French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 421578774 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14217828 421578774 @Company
@Persons
@UBO
@INPI
MAURICE Victor Jean
DoB: 1959-09-29
PoB: TAMPON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
288 rue Jules Bertaut Pk 12 97430 Le Tampon France
14217829 421578774 @Company
@Persons
@UBO
@INPI
PAYET Jean Patrice Marie
DoB: 1956-12-18
PoB: TROIS BASSINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
168 rue Raphael Douyere LA PLAINE DES CAFRES 97418 Le Tampon France
14217830 421578774 @Company
@Persons
@UBO
@INPI
NARAYANASSAMY PONIN Johny Joseph
DoB: 1961-08-19
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 chemin Fontaine LA PLAINE DES CAFRES 97418 Le Tampon France
14217831 421578774 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1970-04-25
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 chemin des Canas LA PLAINE DES CAFRES 97418 Le Tampon France
14217832 421578774 @Company
@Persons
@UBO
@INPI
DIJOUX Joseph Patrick
DoB: 1959-02-03
PoB: TAMPON FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
126 rue Emile Zola Bras de Pontho 97430 Le Tampon France
14217833 421578774 @Company
@Persons
@UBO
@INPI
DIJOUX Joseph Patrick
DoB: 1959-02-03
PoB: TAMPON FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
126 rue Emile Zola Bras de Pontho 97430 Le Tampon France
14217834 421578774 @Company
@Persons
@UBO
@INPI
HOARAU Francois Patrick
DoB: 1958-10-15
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 impasse Marjolaines Chemin des Bambous Pk 16 97430 Le Tampon France
14217835 421578774 @Company
@Persons
@UBO
@INPI
LALLEMAND Michel
DoB: 1942-08-16
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
359 chemin de l'Ouest Petit Tampon 97430 Le Tampon France
14217836 421578774 @Company
@Persons
@UBO
@INPI
HOARAU Gilles Fernand
DoB: 1964-04-29
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 chemin Tamarin 97430 Le Tampon France
14217837 421578774 @Company
@Persons
@UBO
@INPI
GRONDIN Jean Claude
DoB: 1941-07-31
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
136 chemin Pierre Cadet 97430 Le Tampon France
14217838 421578774 @Company
@Persons
@UBO
@INPI
DOMITILE Bruno
DoB: 1939-10-02
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66 chemin des Longoses Pont d'Yves 97430 Le Tampon France
14217839 421578774 @Company
@Persons
@UBO
@INPI
BLANCO Leonel Christophe
DoB: 1939-11-17
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 ruelle des Becs Roses Berives 97430 Le Tampon France
14217840 421578774 @Company
@Persons
@UBO
@INPI
GARDEBIEN Michel Andre
DoB: 1945-07-12
PoB: ENTRE DEUX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
114 chemin Eugene Sue Dassy 97430 Le Tampon France
14217841 421578774 @Company
@Persons
@UBO
@INPI
TECHER Alfred
DoB: 1941-03-28
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 chemin du Portail 97430 Le Tampon France
14217842 421578774 @Company
@Persons
@UBO
@INPI
TROVALET Albert Gaston
DoB: 1939-01-13
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue des Cafeiers Pk 17 LA PLAINE DES CAFRES 97418 Le Tampon France
14217843 421578774 @Company
@Persons
@UBO
@INPI
LEBON Alin Irenee
DoB: 1951-09-18
PoB: LA PLAINE DES CAFRES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 chemin des Acacias LA PLAINE DES CAFRES 97418 Le Tampon France
14217844 421578774 @Company
@Persons
@UBO
@INPI
BLARD Jean Louis Didier
DoB: 1968-08-02
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 rue du General Ailleret 97430 Le Tampon France
14217845 421578774 @Company
@Persons
@UBO
@INPI
PAYET Louis Axel
DoB: 1940-11-14
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 chemin Philidor Techer Pk 19 LA PLAINE DES CAFRES 97418 Le Tampon France
14217846 421578774 @Company
@Persons
@UBO
@INPI
PAYET Louis Marianno
DoB: 1966-05-17
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10B chemin des Acacias Pk 17 LA PLAINE DES CAFRES 97418 Le Tampon France
14217847 421578774 @Company
@Persons
@UBO
@INPI
HOARAU Joseph Pierre
DoB: 1953-01-10
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86A chemin Pierre Cadet Pk 12 Ruelle des Belsamines 97430 Le Tampon France
14217848 421578774 @Company
@Persons
@UBO
@INPI
RAGOU Charles Helin
DoB: 1935-10-15
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue La Fayette 97430 Le Tampon France
14217849 421578774 @Company
@Persons
@UBO
@INPI
NATIVEL Jean Urlain
DoB: 1945-02-11
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 chemin Nicolas Boileau Dassy 97430 Le Tampon France
14217850 421578774 @Company
@Persons
@UBO
@INPI
POTHIN Philippe Rene
DoB: 1964-02-14
PoB: PLAINE DES CAFRES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
225 chemin Emile Zola Pont d'Yves 97430 Le Tampon France
14217851 421578774 @Company
@Persons
@UBO
@INPI
DIJOUX Francois Jacky
DoB: 1946-05-13
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
227 rue Georges Pompidou Pk 14 97430 Le Tampon France
14217852 421578774 @Company
@Persons
@UBO
@INPI
RIVIERE Theo Joseph
DoB: 1936-09-09
PoB: PITON SAINT LEU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 cité Lassays 97430 Le Tampon France
14217853 421578774 @Company
@Persons
@UBO
@INPI
CORRE Theresien Benoit
DoB: 1952-09-21
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
174 rue General Bonnier 97430 Le Tampon France
14217854 421578774 @Company
@Persons
@UBO
@INPI
LEGROS Luciano Antoine
DoB: 1948-10-23
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
78 chemin Martinel Lassays 97430 Le Tampon France
14217855 421578774 @Company
@Persons
@UBO
@INPI
FROMENTIN Claude Roger
DoB: 1941-03-14
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route Nationale 3 Pk 20 LA PLAINE DES CAFRES 97418 Le Tampon France
14217856 421578774 @Company
@Persons
@UBO
@INPI
SAVIGNY Marie Jean Claude
DoB: 1954-05-28
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 chemin des Roses LA PLAINE DES CAFRES 97418 Le Tampon France
14217857 421578774 @Company
@Persons
@UBO
@INPI
LECOUTRE Serge Gilbert
DoB: 1952-04-18
PoB: MONTIVILLIERS (SEINE MARITIME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 rue des Ageratums Bras Creux 97430 Le Tampon France
14217858 421578774 @Company
@Persons
@UBO
@INPI
LAURET Patrick Muller
DoB: 1961-01-01
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
314 rue Marius et Ary Leblond 97430 Le Tampon France
14217859 421578774 @Company
@Persons
@UBO
@INPI
CORRE Claude Andre
DoB: 1955-09-30
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
87 rue des Amethystes LA PLAINE DES CAFRES 97418 Le Tampon France
14217860 421578774 @Company
@Persons
@UBO
@INPI
AFFEJEE Ahmad
DoB: 1948-12-26
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue Alexandre Flemming 97430 Le Tampon France
14217861 421578774 @Company
@Persons
@UBO
@INPI
GOULJIAR Marie Georges
DoB: 1961-05-13
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue Paul Hermann 97430 Le Tampon France
14217862 421578774 @Company
@Persons
@UBO
@INPI
HOARAU Patrick Maxime
DoB: 1960-09-19
PoB: TAMPON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
336 rue Marius et Ary Leblond 97430 Le Tampon France
14217863 421578774 @Company
@Persons
@UBO
@INPI
CADET Mario Joseph
DoB: 1948-11-29
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
impasse de Liege Zac Chatoire Bat 12 Appt 26 Hlm Europa 97430 Le Tampon France
14217864 421578774 @Company
@Persons
@UBO
@INPI
BIJOUX Dominique Joseph Bernard
DoB: 1968-05-01
PoB: BOIS DE NEFLES SAINT PAUL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 chemin Legarnisson Bois de Nefles 97460 Saint Paul France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.