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 439484593 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14059109 439484593 @Company
@Persons
@UBO
@INPI
PELAGE Camille Francois
DoB: 1970-03-07
PoB: 97120 Pointe-à-Pitre France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14059110 439484593 @Company
@Persons
@UBO
@INPI
PELAGE Camille François
DoB: 1970-03-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059111 439484593 @Company
@Persons
@UBO
@INPI
ROCH ROCH-BERGOSPON Myriam Karine
DoB: 1972-11-07
PoB: 97120 Pointe-à-Pitre France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14059112 439484593 @Company
@Persons
@UBO
@INPI
ROCH ROCH-BERGOPSON Myriam Karine
DoB: 1972-11-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059113 439484593 @Company
@Persons
@UBO
@INPI
MATHIASIN MARC Jeanny
DoB: 1950-12-02
PoB: 97111 Deshaies (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 97126 Deshaies France yes
@Cadastre
@Geotag
14059114 439484593 @Company
@Persons
@UBO
@INPI
THEOBALD PONCHATEAU Marie Evelyne
DoB: 1960-07-05
PoB: 97104 Baillif (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Robert Clairfontaine 97123 Baillif France yes
@Cadastre
@Geotag
14059115 439484593 @Company
@Persons
@UBO
@INPI
BENSAID Guy Claude
DoB: 1956-01-01
PoB: Alger Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059116 439484593 @Company
@Persons
@UBO
@INPI
FAUCHER Vincent Jean Marie François
DoB: 1960-09-22
PoB: 26057 Bourg de Péage France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059117 439484593 @Company
@Persons
@UBO
@INPI
VASLIN Jean-Luc Roger
DoB: 1968-02-06
PoB: 33522 Talence (33) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059118 439484593 @Company
@Persons
@UBO
@INPI
LABIRIN Rosan Anne
DoB: 1945-07-26
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059119 439484593 @Company
@Persons
@UBO
@INPI
ABELLI Thierry Robert
DoB: 1970-04-29
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059120 439484593 @Company
@Persons
@UBO
@INPI
AVRIL Manuelle Delphine
DoB: 1956-11-26
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059121 439484593 @Company
@Persons
@UBO
@INPI
ANSELME Maurice Georges
DoB: 1954-04-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059122 439484593 @Company
@Persons
@UBO
@INPI
LIZOT Pierrick José Robert
DoB: 1985-09-02
PoB: 27679 Verneuil-sur-Avre France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059123 439484593 @Company
@Persons
@UBO
@INPI
PANCREL Bernard
DoB: 1962-09-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059124 439484593 @Company
@Persons
@UBO
@INPI
DELTA Edouard
DoB: 1952-10-07
PoB: 97102 Anse-Bertrand France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059125 439484593 @Company
@Persons
@UBO
@INPI
MATHIASIN MARC Jeanny Viviane
DoB: 1950-12-02
PoB: 97111 Deshaies (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059126 439484593 @Company
@Persons
@UBO
@INPI
THEOBALD PONCHATEAU Marie-Yveline Zoé
DoB: 1960-07-05
PoB: 97104 Baillif (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059127 439484593 @Company
@Persons
@UBO
@INPI
BOYER Jean-François Henri
DoB: 1962-08-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059128 439484593 @Company
@Persons
@UBO
@INPI
MANDIL Serge Hermine
DoB: 1950-12-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France yes
@Cadastre
@Geotag
14059129 439484593 @Company
@Persons
@UBO
@INPI
BEAUGENDRE Joël Jean-Louis
DoB: 1950-01-19
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Alexandre Buffon Cité Administrative de Circonvallat 97100 Basse-Terre France 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.