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 423352772 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14218220 423352772 @Company
@Persons
@UBO
@INPI
AH FA Valentin Gaston
DoB: 1962-04-22
PoB: Le tampon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
263 chemin Bordier Ligne Paradis 97410 Saint-Pierre France
14218221 423352772 @Company
@Persons
@UBO
@INPI
AH FA Denis Christian
DoB: 1952-04-11
PoB: Le tampon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Mal Juin 97430 Le tampon France
14218222 423352772 @Company
@Persons
@UBO
@INPI
WU TIU YEN Alain
DoB: 1954-01-13
PoB: St Pierré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22B rue des Marquis 97400 Saint-Denis France
14218223 423352772 @Company
@Persons
@UBO
@INPI
AH FA Philippe
DoB: 1955-07-25
PoB: Le tampon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49B rue des Longoses 97430 Le tampon France
14218224 423352772 @Company
@Persons
@UBO
@INPI
LUNG SONG Patrick Jean Jacques
DoB: 1959-07-18
PoB: Tampon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 lotissement Agapanthes 97430 Le tampon France
14218225 423352772 @Company
@Persons
@UBO
@INPI
CHEN AH-FA Chu-Mei
DoB: 1961-05-16
PoB: Taiwan CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
203 chemin Bordier Ligne Paradis 97410 Saint-Pierre France
14218226 423352772 @Company
@Persons
@UBO
@INPI
MEIVA
DoB: 479782203
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
109B rue Archambaud Immeuble Casernes 97410 Saint-Pierre France
14218227 423352772 @Company
@Persons
@UBO
@INPI
HDM
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue G de Kerveguen STE CLOTILDE 97490 Saint-Denis France
14218228 423352772 @Company
@Persons
@UBO
@INPI
CHANE PANE Alain
DoB: 1970-02-03
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
102 rue Marius et Ary Leblond 97456 Saint-Pierre CEDEX France
14218229 423352772 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen STE CLOTILDE 97490 Saint-Denis France
14218230 423352772 @Company
@Persons
@UBO
@INPI
DAURIAC Gilles
DoB: 1967-10-13
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue des Mondaults Immeuble Sariac 33270 Floirac 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.