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 449172113 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13931420 508496015 @Company
@Persons
@UBO
@INPI
METACO
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France
14049244 347906034 @Company
@Persons
@UBO
@INPI
METACO
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France
14050451 377915160 @Company
@Persons
@UBO
@INPI
METACO
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France
14054990 408778322 @Company
@Persons
@UBO
@INPI
METACO
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France yes
@Cadastre
@Geotag
14058922 438444002 @Company
@Persons
@UBO
@INPI
METACO
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14060613 449172113 @Company
@Persons
@UBO
@INPI
LE METAYER Pascal Gérald Marie
DoB: 1972-11-06
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
269 Allée des Bougainvilliers Cité Chaulet 97123 Baillif France
14060614 449172113 @Company
@Persons
@UBO
@INPI
LE METAYER Jean-François Raymonde
DoB: 1967-03-12
PoB: Saint Claude (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
CONVENANCE 97122 Baie-Mahault France
14060615 449172113 @Company
@Persons
@UBO
@INPI
LE METAYER Marc Joseph François
DoB: 1974-07-21
PoB: Saint Claude (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
96 Lotissement de Biglette Plaisance 97122 Baie-Mahault France
14060616 449172113 @Company
@Persons
@UBO
@INPI
MICHEAU VERNEZ Rewan
DoB: 1966-06-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Impasse Port Guillan 56370 Sarzeau France
14060617 449172113 @Company
@Persons
@UBO
@INPI
CABINET LAURENT MARTIN
DoB: 479869554
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée Flouret 34980 Saint-Clément-de-Rivière France
14065596 502130511 @Company
@Persons
@UBO
@INPI
METACO SOCIETE CIVILE
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France yes
@Cadastre
@Geotag
14068396 529696353 @Company
@Persons
@UBO
@INPI
METACO
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14070681 791346745 @Company
@Persons
@UBO
@INPI
METACO
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15388550 328340948 @Company
@Persons
@UBO
@INPI
METACO
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France yes
@Cadastre
@Geotag
15388576 347906034 @Company
@Persons
@UBO
@INPI
METACO
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France
15388582 377915160 @Company
@Persons
@UBO
@INPI
METACO
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France
15388593 397436411 @Company
@Persons
@UBO
@INPI
METACO
DoB: 449172113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15388638 449172113 @Company
@Persons
@UBO
@INPI
LE METAYER Pascal Gérald Marie
DoB: 1972-11-06
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
269 Allée des Bougainvilliers Cité Chaulet 97123 Baillif France
15388639 449172113 @Company
@Persons
@UBO
@INPI
LE METAYER Jean-François Raymond
DoB: 1967-03-12
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance Impasse des Lilas 97122 Baie-Mahault France
15388640 449172113 @Company
@Persons
@UBO
@INPI
LE METAYER Marc Joseph François
DoB: 1974-07-21
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Lotissement de Biglette Plaisance 97122 Baie-Mahault France
15388641 449172113 @Company
@Persons
@UBO
@INPI
LEGUET Therese Marie Louise
DoB: 1938-08-19
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Despointes 97120 Saint-Claude France
15388642 449172113 @Company
@Persons
@UBO
@INPI
PACHA
DoB: 508010691
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France
15388643 449172113 @Company
@Persons
@UBO
@INPI
OHANA SNC
DoB: 513306126
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
96 Domaine De Biglette Plaisance 97122 Baie-Mahault France
15388644 449172113 @Company
@Persons
@UBO
@INPI
KAZOKU
DoB: 839497872
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue De Vaugirard 75006 Paris France
15388645 449172113 @Company
@Persons
@UBO
@INPI
ANJE
DoB: 838194785
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France
15388646 449172113 @Company
@Persons
@UBO
@INPI
JENOTEAM
DoB: 838619120
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Lilas Convenance 97122 Baie-Mahault France
15388647 449172113 @Company
@Persons
@UBO
@INPI
LE METAYER Marie Ange François Clotair
DoB: 1931-04-07
PoB: 97133 Vieux-Fort (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Despointes 97120 Saint-Claude France
15731738 449172113 @Company
@Persons
@UBO
@INPI
LE METAYER Pascal Gérald Marie
DoB: 1972-11-06
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
269 Allée des Bougainvilliers Cité Chaulet 97123 Baillif France
15731739 449172113 @Company
@Persons
@UBO
@INPI
LE METAYER Jean-François Raymond
DoB: 1967-03-12
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance Impasse des Lilas 97122 Baie-Mahault France
15731740 449172113 @Company
@Persons
@UBO
@INPI
LE METAYER Marc Joseph François
DoB: 1974-07-21
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Lotissement de Biglette Plaisance 97122 Baie-Mahault France
15731741 449172113 @Company
@Persons
@UBO
@INPI
LEGUET Therese Marie Louise
DoB: 1938-08-19
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Despointes 97120 Saint-Claude France
15731742 449172113 @Company
@Persons
@UBO
@INPI
PACHA
DoB: 508010691
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France
15731743 449172113 @Company
@Persons
@UBO
@INPI
OHANA SNC
DoB: 513306126
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
96 Domaine De Biglette Plaisance 97122 Baie-Mahault France
15731744 449172113 @Company
@Persons
@UBO
@INPI
KAZOKU
DoB: 839497872
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue De Vaugirard 75006 Paris France
15731745 449172113 @Company
@Persons
@UBO
@INPI
ANJE
DoB: 838194785
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Baudot 97100 Basse-Terre France
15731746 449172113 @Company
@Persons
@UBO
@INPI
JENOTEAM
DoB: 838619120
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Lilas Convenance 97122 Baie-Mahault 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.