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 490365715 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13925677 490365715 @Company
@Persons
@UBO
@INPI
MONTANTIN Jean Claude Louis
DoB: 1946-08-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Convenance 26 Res Marotte 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13925678 490365715 @Company
@Persons
@UBO
@INPI
ISIDORE Henri Claude Firmin Camille
DoB: 1945-09-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 les Hauts de Saint-felix 97190 Le Gosier France yes
@Cadastre
@Geotag
13925679 490365715 @Company
@Persons
@UBO
@INPI
ANTOINE Julien Felix Pepin
DoB: 1945-02-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
421 chem de Bois Sergent 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13925680 490365715 @Company
@Persons
@UBO
@INPI
GRANDISSON Luc, Francebert
DoB: 1954-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BURAT 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13925681 490365715 @Company
@Persons
@UBO
@INPI
SANTENAC René, Paul
DoB: 1967-11-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bellevue Pliane 97190 Le Gosier France yes
@Cadastre
@Geotag
13925682 490365715 @Company
@Persons
@UBO
@INPI
VAMUR Marie, Melchiade
DoB: 1945-12-10
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la petite Saline 97118 Saint-François France yes
@Cadastre
@Geotag
13925683 490365715 @Company
@Persons
@UBO
@INPI
POMPILIUS Joël, Abdon
DoB: 1970-11-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Houelbourg Sud II 1 Immeuble la Rotonde 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13925684 490365715 @Company
@Persons
@UBO
@INPI
MAUGENNE Dominique, Louise
DoB: 1971-08-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Moudong Nord DMD Expertise Audit - Imm La Palmer 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15676760 490365715 @Company
@Persons
@UBO
@INPI
MONTANTIN Jean Claude Louis
DoB: 1946-08-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Convenance 26 Res Marotte 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15676761 490365715 @Company
@Persons
@UBO
@INPI
GRANDISSON Luc Francebert
DoB: 1954-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BURAT 97180 Sainte-Anne France yes
@Cadastre
@Geotag
15676762 490365715 @Company
@Persons
@UBO
@INPI
GRANDISSON Luc Francebert
DoB: 1954-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
BURAT 97180 Sainte-Anne France yes
@Cadastre
@Geotag
15676763 490365715 @Company
@Persons
@UBO
@INPI
GRANDISSON Luc Francebert
DoB: 1954-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Burat Pr Bertely et Cheval Vert 97180 Sainte-Anne France yes
@Cadastre
@Geotag
15676764 490365715 @Company
@Persons
@UBO
@INPI
SIME Jean-Marie
DoB: 1961-11-18
PoB: Bangou Cameroun
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Allée Belle Nuit la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15676765 490365715 @Company
@Persons
@UBO
@INPI
SOMBE Alain Pascal
DoB: 1950-05-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Section Surguy 97180 Sainte-Anne France yes
@Cadastre
@Geotag
15676766 490365715 @Company
@Persons
@UBO
@INPI
MARECHAUX Jean-Claude Sainte-Croix Marie Joseph
DoB: 1956-05-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Allée Boissard Cite Seze 97118 Saint-François France yes
@Cadastre
@Geotag
15676767 490365715 @Company
@Persons
@UBO
@INPI
BAPTISTE Justin
DoB: 1963-08-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Résidence Madinina Chez Mme Fengarol 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
15895321 490365715 @Company
@Persons
@UBO
@INPI
MONTANTIN Jean Claude Louis
DoB: 1946-08-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Convenance 26 Res Marotte 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15895322 490365715 @Company
@Persons
@UBO
@INPI
GRANDISSON Luc Francebert
DoB: 1954-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BURAT 97180 Sainte-Anne France yes
@Cadastre
@Geotag
15895323 490365715 @Company
@Persons
@UBO
@INPI
GRANDISSON Luc Francebert
DoB: 1954-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
BURAT 97180 Sainte-Anne France yes
@Cadastre
@Geotag
15895324 490365715 @Company
@Persons
@UBO
@INPI
GRANDISSON Luc Francebert
DoB: 1954-10-18
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Burat Pr Bertely et Cheval Vert 97180 Sainte-Anne France yes
@Cadastre
@Geotag
15895325 490365715 @Company
@Persons
@UBO
@INPI
SIME Jean-Marie
DoB: 1961-11-18
PoB: Bangou Cameroun
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Allée Belle Nuit la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15895326 490365715 @Company
@Persons
@UBO
@INPI
SOMBE Alain Pascal
DoB: 1950-05-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Section Surguy 97180 Sainte-Anne France yes
@Cadastre
@Geotag
15895327 490365715 @Company
@Persons
@UBO
@INPI
MARECHAUX Jean-Claude Sainte-Croix Marie Joseph
DoB: 1956-05-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Allée Boissard Cite Seze 97118 Saint-François France yes
@Cadastre
@Geotag
15895328 490365715 @Company
@Persons
@UBO
@INPI
BAPTISTE Julien
DoB: 1963-08-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Résidence Madinina Chez Mme Fengarol 97110 Pointe-à-Pitre 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.