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 480276849 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14299806 480276849 @Company
@Persons
@UBO
@INPI
DUPUIS Joseph Hyacinthe Francois Jean Marie
DoB: 1928-10-19
PoB: St Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
68 Rue Victor Mac Auliffe 97400 Saint-Denis France
14299807 480276849 @Company
@Persons
@UBO
@INPI
DUPUIS Joseph Hyacinthe Francois Jean Marie
DoB: 1928-10-19
PoB: St Denis (974) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
68 Rue VICTOC MAC AULIFFE 97400 Saint-Denis France
14299808 480276849 @Company
@Persons
@UBO
@INPI
DUPUIS Joseph Hyacinthe Francois Jean Marie
DoB: 1928-10-19
PoB: St Denis (974) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
68 Rue Victor Mac Auliffe 97400 Saint-Denis France
14299809 480276849 @Company
@Persons
@UBO
@INPI
BOURBON VOYAGES SA
DoB: 310851555
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Rontaunay 97464 Saint Denis Cedex France
14299810 480276849 @Company
@Persons
@UBO
@INPI
BOURBON TOURISME
DoB: 389463647
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Rontaunay 97400 Saint-Denis France
14299811 480276849 @Company
@Persons
@UBO
@INPI
STE TROPIC VOYAGES
DoB: 312301062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue de la Victoire BP 839 97476 Saint Denis Cedex France
14299812 480276849 @Company
@Persons
@UBO
@INPI
BOURBON CONSEIL
DoB: 392490942
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Rontaunay 97400 Saint-Denis France
14299813 480276849 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT FREDERIC LEGROS
DoB: 310836218
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue Jean Châtel 97400 Saint-Denis France
14299814 480276849 @Company
@Persons
@UBO
@INPI
VOYAGES REUNION
DoB: 422934083
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
114 Rue Juliette Dodu 97400 Saint-Denis France
14299815 480276849 @Company
@Persons
@UBO
@INPI
COSMEBELLE REUNION
DoB: 429851173
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue Gabriel de Kerveguen ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis France
14299816 480276849 @Company
@Persons
@UBO
@INPI
INTERLOGIC
DoB: 429860620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DE KERVEGUEN ZI DU CHAUDRON - Sainte-Clotilde 97490 Saint-Denis France
14299817 480276849 @Company
@Persons
@UBO
@INPI
INTERSERVICES
DoB: 450132865
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue Gabriel de Kerveguen ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis France
14299818 480276849 @Company
@Persons
@UBO
@INPI
INTERTRANS
DoB: 403007776
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue Gabriel de Kerveguen ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis France
14299819 480276849 @Company
@Persons
@UBO
@INPI
COSMEBELLE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BATIMENT SOMIBAT ZI KAWENI BP 332 KAWENI 97600 Mamoudzou France
14299820 480276849 @Company
@Persons
@UBO
@INPI
LA BOUTIQUE DES CREATEURS
DoB: 443404850
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DE KERVEGUEN Sainte-Clotilde 97490 Saint-Denis France
14299821 480276849 @Company
@Persons
@UBO
@INPI
LES BOUTIQUES DE PROVENCE
DoB: 432599207
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue Jean Châtel 97400 Saint-Denis France
14299822 480276849 @Company
@Persons
@UBO
@INPI
SODIBEL
DoB: 478928716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 BIS RUE JULES HERMANN ZI DU CHAUDRON - Sainte-Clotilde 97490 Saint-Denis France
14299823 480276849 @Company
@Persons
@UBO
@INPI
CONSTRUCTION DES MASCAREIGNES
DoB: 444010052
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DE KERVEGUEN Sainte-Clotilde 97490 Saint-Denis France
14299824 480276849 @Company
@Persons
@UBO
@INPI
BOURBON EXPORT INDUSTRIES
DoB: 450131826
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue Jean Châtel 97400 Saint-Denis France
14299825 480276849 @Company
@Persons
@UBO
@INPI
ETS LEGROS ASSURANCES
DoB: 443647912
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue Jean Châtel BP 168 97464 Saint Denis Cedex France
14299826 480276849 @Company
@Persons
@UBO
@INPI
SARL VSV
DoB: 440089811
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Rue Jean Châtel 97400 Saint-Denis 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.