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 441796356 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13727439 441796356 @Company
@Persons
@UBO
@INPI
PLISSONNEAU-DUQUENE Daniel, Marie-Joseph
DoB: 1963-10-15
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Habitation Préville 97218 Macouba France
13727440 441796356 @Company
@Persons
@UBO
@INPI
LES SERRES DE PREVILLE
DoB: 417544335
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Preville quartier Macouba 97218 Basse-Pointe France
13727441 441796356 @Company
@Persons
@UBO
@INPI
LES SERRES DE PREVILLE
DoB: 417544335
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Habitation Preville quartier Macouba 97218 Basse-Pointe France
13727442 441796356 @Company
@Persons
@UBO
@INPI
MADININA CULTURES
DoB: 490003712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quartier Morne Etoile 97250 Saint-Pierre France
13727443 441796356 @Company
@Persons
@UBO
@INPI
MADININA CULTURES
DoB: 490003712
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier Morne Etoile 97250 Saint-Pierre France
13727444 441796356 @Company
@Persons
@UBO
@INPI
DOMAGRO
DoB: 529184327
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lareinty C/o Antilles Glaces 97232 Lamentin France
13727445 441796356 @Company
@Persons
@UBO
@INPI
DOMAGRO
DoB: 529184327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lareinty C/o Antilles Glaces 97232 Lamentin France
13727446 441796356 @Company
@Persons
@UBO
@INPI
DE LAVIGNE SAINTE SUZANNE Philippe Marie Joseph
DoB: 1947-06-15
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lot pointe Thalemont 97240 Le Francois France
13727447 441796356 @Company
@Persons
@UBO
@INPI
CASSIUS DE LINVAL Michel
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 lotissement la Martienne 97240 Le Francois France
13727448 441796356 @Company
@Persons
@UBO
@INPI
PARNASSE
DoB: 392723482
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Habitation Morne Etoile 97250 Saint-Pierre France
13727449 441796356 @Company
@Persons
@UBO
@INPI
CITRIFOLIA
DoB: 499022226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier Moulin à Eau 97231 Le robert France
13727450 441796356 @Company
@Persons
@UBO
@INPI
EARL RUBY
DoB: 539913087
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Propreté Habitation Sainte-Cécile 97260 Le morne rouge France
13727451 441796356 @Company
@Persons
@UBO
@INPI
BEAUSEJOUR GESTION
DoB: 481282952
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Habitation Beausejour 97218 Grand Rivière France
13727452 441796356 @Company
@Persons
@UBO
@INPI
PREVILLE
DoB: 329690952
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Habitation Préville 97218 Basse-Pointe France
13727453 441796356 @Company
@Persons
@UBO
@INPI
Etablissement public local d'Enseignement et de Formation Professionnelle Agricole
DoB: 199725185
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier Four à Chaux Lepa du Robert 97231 Le robert France
13727454 441796356 @Company
@Persons
@UBO
@INPI
MAN Gauderic Alexandre Michel
DoB: 1979-06-17
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Habitation Rivière Fonds Gens Libres 97290 Le marin France
13727455 441796356 @Company
@Persons
@UBO
@INPI
SARL AGRULOC
DoB: 799812516
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Hauts de Californie chez Plomdom Morne Pavillon 97232 Le Lamentin France
13727456 441796356 @Company
@Persons
@UBO
@INPI
EARL GROSY AGRI FM
DoB: 504799081
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier Rivière Romanette 97230 Sainte-Marie France
13727457 441796356 @Company
@Persons
@UBO
@INPI
ROTSEN GROSY Josiane, Adolphe
DoB: 1954-02-11
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rivière Romanette 97230 Sainte-Marie France
13727458 441796356 @Company
@Persons
@UBO
@INPI
YOYOTTE Louis-Joseph, Jules
DoB: 1974-04-13
PoB: Saint-Esprit (972) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rivière Romanette 97230 Sainte-Marie France
13727459 441796356 @Company
@Persons
@UBO
@INPI
FERME AURORE
DoB: 423044981
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Habitation Malgré Tout 97227 Sainte-Anne France
13727460 441796356 @Company
@Persons
@UBO
@INPI
PLATOF Michel, Jacques
DoB: 1963-12-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
quartier l'Heureux Robert Vert Pre 97231 LE ROBERT France
13727461 441796356 @Company
@Persons
@UBO
@INPI
PLATOF Michel, Jacques
DoB: 1963-12-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier l'Heureux Robert Vert Pre 97231 LE ROBERT France
13727462 441796356 @Company
@Persons
@UBO
@INPI
PLATOF Michel, Jacques
DoB: 1963-12-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
quartier l'Heureux Robert Vert Pre 97231 LE ROBERT France
13727463 441796356 @Company
@Persons
@UBO
@INPI
ASSOCIATION LE GRENIER REGIONAL AGRICOLE DE LA MARTINIQUE
DoB: 812611945
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route du Lycée Agricole de Croix Rivail Immeuble Fredon 97224 Ducos France
13727464 441796356 @Company
@Persons
@UBO
@INPI
ASSOCIATION LE GRENIER REGIONAL AGRICOLE DE LA MARTINIQUE
DoB: 812611945
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route du Lycée Agricole de Croix Rivail Immeuble Fredon 97224 Ducos France
13727465 441796356 @Company
@Persons
@UBO
@INPI
EARL JEAN-LOUIS ROUX
DoB: 500503214
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Résidence Plein Sud 97223 Le diamant France
13727466 441796356 @Company
@Persons
@UBO
@INPI
EARL JEAN-LOUIS ROUX
DoB: 500503214
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Plein Sud 97223 Le diamant France
13782020 800261919 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE MARAICHER ET HORTICOLE DE LA MARTINIQUE
DoB: 441796356
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Habitation moulin à Eau 97231 Le robert France
13782021 800261919 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE MARAICHER ET HORTICOLE DE LA MARTINIQUE
DoB: 441796356
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Habitation moulin à Eau 97231 Le robert 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.