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 434900957 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13725260 434900957 @Company
@Persons
@UBO
@INPI
FDC FINANCE
DoB: 409117173
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Acajou Californie 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725261 434900957 @Company
@Persons
@UBO
@INPI
CANAL ANTILLES
DoB: 388543126
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zac de Riviere Roche rue Pietonne des Villages 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725262 434900957 @Company
@Persons
@UBO
@INPI
CANAL SATELLITE ANTILLES
DoB: 419007596
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle de Jarry boulevard Marquisat de Houelbourg 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725263 434900957 @Company
@Persons
@UBO
@INPI
RIBOUD Franck Renaud Marie
DoB: 1955-11-07
PoB: LYON (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Vieux Colombier 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725264 434900957 @Company
@Persons
@UBO
@INPI
WANPOUILLE Martine Helene
DoB: 1946-04-24
PoB: 75017 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725265 434900957 @Company
@Persons
@UBO
@INPI
EDEG
DoB: 380385310
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 domaine du Vignal Chateauneuf de Grasse 6740 CHATEAUNEUF GRASSE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725266 434900957 @Company
@Persons
@UBO
@INPI
EURL POMMERAIE FINANCES
DoB: 411152101
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Charcot 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725267 434900957 @Company
@Persons
@UBO
@INPI
SB CONSEIL
DoB: 410276901
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Charcot 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725268 434900957 @Company
@Persons
@UBO
@INPI
LES ELOUX
DoB: 419261201
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Charcot 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725269 434900957 @Company
@Persons
@UBO
@INPI
JF SERVICES
DoB: 402860126
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Charcot 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725270 434900957 @Company
@Persons
@UBO
@INPI
BUISSON Jean-Rene
DoB: 1948-04-30
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B rue de la Ferme N Euilly Sur Seine 92200 NEUILLY SUR SEINE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725271 434900957 @Company
@Persons
@UBO
@INPI
LICOYS Eric Georges Marie-Joseph
DoB: 1938-08-26
PoB: SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Chanaleilles 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725272 434900957 @Company
@Persons
@UBO
@INPI
JOSEPHINE
DoB: 399313436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102B rue de Miromesnisl 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725273 434900957 @Company
@Persons
@UBO
@INPI
SAINT MARTIN DIFFUSION
DoB: 384431888
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Imm le Colibri C/O Locadress quartier Marigot 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917609 434900957 @Company
@Persons
@UBO
@INPI
DONAT ALIX Aline Marie Danièle
DoB: 1972-04-12
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Château d'Eau 7 Domaine de Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917610 434900957 @Company
@Persons
@UBO
@INPI
CANAL ANTILLES
DoB: 388543126
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Piétonne des Villages ZAC de Rivière Roche 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917611 434900957 @Company
@Persons
@UBO
@INPI
CANAL SATELLITE ANTILLES
DoB: 419007596
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
BLD MARQUISAT DE HOUELBOURG 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917612 434900957 @Company
@Persons
@UBO
@INPI
CANAL + TELECOM
DoB: 351555792
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Place De la Rénovation Tour Secid 6eme étage 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.