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 433566825 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14058335 433566825 @Company
@Persons
@UBO
@INPI
RAMASSAMY Pierre Simon
DoB: 1954-12-24
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PAPAYE MATOUBA 97120 Saint-Claude France
14058336 433566825 @Company
@Persons
@UBO
@INPI
HATCHI Denis
DoB: 1961-08-24
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CITE CHAULET 97123 Baillif France
14058337 433566825 @Company
@Persons
@UBO
@INPI
DIOMAR Stephane
DoB: 1953-11-29
PoB: Gosier (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ANNEXE CHAMBRE D'AGRICULTURE PETITE REGION BOURG 97119 Vieux-Habitants France
14058338 433566825 @Company
@Persons
@UBO
@INPI
MORIS Jacky
DoB: 1952-06-28
PoB: 97104 Baillif (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14058339 433566825 @Company
@Persons
@UBO
@INPI
MARCIN Marie France
DoB: 1953-09-19
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GROS MORNE DOLE 97113 Gourbeyre France
14058340 433566825 @Company
@Persons
@UBO
@INPI
BUREAU Roland
DoB: 1941-03-12
PoB: 97132 Trois Rivières France
P.Physique
Quality: président
@OCCRP Alef
@WC
PALMISTE 97113 Gourbeyre France
14058341 433566825 @Company
@Persons
@UBO
@INPI
HUGONIN Joseph
DoB: 1955-03-14
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
VAL DE L'ORGE 97119 Vieux-Habitants France
14058342 433566825 @Company
@Persons
@UBO
@INPI
MINATCHY Jean, Marc
DoB: 1970-12-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Roche Blanche 97170 Petit-Bourg France
14058343 433566825 @Company
@Persons
@UBO
@INPI
BLOCUS Bertrand
DoB: 1956-12-12
PoB: Saint Claude (69) France
P.Physique
Quality: secrétaire adjoint
@OCCRP Alef
@WC
Saintrobert 97123 Baillif France
14058344 433566825 @Company
@Persons
@UBO
@INPI
GRANDISSON Freddy
DoB: 1975-02-14
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Barbotteau 97170 Petit-Bourg France
14058345 433566825 @Company
@Persons
@UBO
@INPI
DAVILLARS Georget
DoB: 1961-04-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
cousinière 97119 Vieux-Habitants 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.