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 443041397 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14221092 443041397 @Company
@Persons
@UBO
@INPI
BARRET Christian
DoB: 1966-11-30
PoB: St Benoit FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 chemin Azalées STE ANNE 97437 Saint-Benoît France yes
@Cadastre
@Geotag
14221093 443041397 @Company
@Persons
@UBO
@INPI
BEGUE Patrick
DoB: 1965-07-20
PoB: Le Tampon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
286 Grand Tampon 97430 Le Tampon France yes
@Cadastre
@Geotag
14221094 443041397 @Company
@Persons
@UBO
@INPI
CADET Jacky
DoB: 1969-08-16
PoB: St Benoit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 chemin Vabois STE ANNE 97437 Saint-Benoît France yes
@Cadastre
@Geotag
14221095 443041397 @Company
@Persons
@UBO
@INPI
AVICE Raphaël
DoB: 1969-05-14
PoB: 97410 Saint-Benoit (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
353 route Nationale 2 les Orangers - Sainte-Anne Saint-Benoît STE ANNE 97437 Saint-Benoît France yes
@Cadastre
@Geotag
14221096 443041397 @Company
@Persons
@UBO
@INPI
BOYER Gérald Thierry
DoB: 1974-08-16
PoB: Saint-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 chemin de la Vanille 97434 Saint-Paul France yes
@Cadastre
@Geotag
14221097 443041397 @Company
@Persons
@UBO
@INPI
RIVIERE René-Claude
DoB: 1978-07-25
PoB: St-Louis FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 Bellevue Pâturage 97450 Saint-Louis France yes
@Cadastre
@Geotag
14221098 443041397 @Company
@Persons
@UBO
@INPI
PAYET David Ulysse
DoB: 1967-06-27
PoB: LE TAMPON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
95 chemin Départemental 36 Grand Tampon 97430 Le Tampon France yes
@Cadastre
@Geotag
14221099 443041397 @Company
@Persons
@UBO
@INPI
FEDERATION REUNIONNAISE DES COOPERATIVES AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8B route de la ZI Nø2 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14221100 443041397 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue d'Estienne d'Orves 93360 Neuilly-plaisance France yes
@Cadastre
@Geotag
14222726 451497986 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE FRUITS DE LA REUNION
DoB: 443041397
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
7 chemin de l'Océan 97450 Saint-Louis France yes
@Cadastre
@Geotag
14250438 850347477 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE FRUITS DE LA REUNION
DoB: 443041397
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 chemin de l'Océan 97450 Saint-Louis France
14250815 852378959 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE FRUITS DE LA REUNION
DoB: 443041397
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 chemin de l'Océan 97450 Saint-Louis France
14364323 890543218 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE FRUITS DE LA REUNION
DoB: 443041397
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Chemin de l'Océan 97450 Saint-Louis 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.