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 438298937 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13918014 438298937 @Company
@Persons
@UBO
@INPI
FLEREAU Christian
DoB: 1950-09-03
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Résidence BORD DE MER BAT D 13 97110 Pointe-à-Pitre France
13918015 438298937 @Company
@Persons
@UBO
@INPI
NOMEDE Gaetan
DoB: 1950-08-08
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CALEBASSIER 97140 Capesterre Marie Galante France
13918016 438298937 @Company
@Persons
@UBO
@INPI
LENCREROT Robespierre
DoB: 1934-07-29
PoB: Saint Louis de Marie Galante
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bebel 97115 Sainte-Rose France
13918017 438298937 @Company
@Persons
@UBO
@INPI
BORDELAIS Michel
DoB: 1956-08-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cocoyer 97190 Le Gosier France
13918018 438298937 @Company
@Persons
@UBO
@INPI
ALPHONSE Claude
DoB: 1941-07-15
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Lethiere 97180 Sainte-Anne France
13918019 438298937 @Company
@Persons
@UBO
@INPI
ANZALA Ary
DoB: 1933-10-14
PoB: Moule
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MORNE SERGENT 97160 Le Moule France
13918020 438298937 @Company
@Persons
@UBO
@INPI
SYNESIUS Alain
DoB: 1951-08-02
PoB: Moule
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Jeanne d'Arc 97160 Le Moule France
13918021 438298937 @Company
@Persons
@UBO
@INPI
LAFORTUNE Emile
DoB: 1953-12-14
PoB: 97124 Saint-Claude
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CITE MOREL 97160 Le Moule France
13918022 438298937 @Company
@Persons
@UBO
@INPI
BORDI Jacques
DoB: 1951-10-17
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dubisquet 97111 Morne-à-l'Eau France
13918023 438298937 @Company
@Persons
@UBO
@INPI
PENSEDENT-ERBLON Jean
DoB: 1943-03-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Ciboneye 97110 Pointe-à-Pitre 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.