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 492364658 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
497408 827876251 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi de Place d'Armes C O Centre Auto 97232 Le Lamentin FRANCE yes
@Cadastre
@Geotag
996145 523313765 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi de Place d'Armes C O Centre Auto 97232 Le Lamentin FRANCE
3390724 827876251 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi de Place d'Armes C O Centre Auto 97232 Le Lamentin FRANCE yes
@Cadastre
@Geotag
3474414 481460400 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi de Place d'Armes 97232 Le Lamentin FRANCE
3498512 378063903 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de place d'armes C/° Centre Auto 97232 Le Lamentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3544180 649500097 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de Place d'Armes 97232 Le Lamentin FRANCE
3572439 530637503 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi de Place d'Armes C O Centre Auto 97232 Le Lamentin FRANCE
3974498 820234912 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de la place d'Armes C/o Centre Auto 97232 Lamentin FRANCE
7533914 449640424 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de place d'Armes 97232 Le Lamentin FRANCE
7544984 402241467 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de place d'Armes 97232 Le Lamentin FRANCE
11856967 523313765 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zi de Place d'Armes C O Centre Auto 97232 Le Lamentin FRANCE
13627029 523313765 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
C O Centre Auto Zi de Place d'Armes 97232 Le Lamentin FRANCE
13739790 492364658 @Company
@Persons
@UBO
@INPI
AUBERY Hubert, Albert, Joseph
DoB: 1960-05-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Mayo 97240 Le Francois France
15765888 481460400 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
C/o Socipar Imm Albizia Rd 3 Lieudit Mangot Qua Bois Carre 97232 Le Lamentin France
15766298 530637503 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
C/o Socipar Imm Albizia Rd 3 Lieudit Mangot Vulcin Qua Bois Carre 97232 Le Lamentin France
15766488 649500097 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
C/o Socipaqr Im Albizia Rd 3 Lieudit Mangot Vulcvin Qua Bois Carre 97232 Le Lamentin France
15767113 843311465 @Company
@Persons
@UBO
@INPI
²CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
C/o Socipar Imm Albizia Rd 3 Lieudit Mangot Vulcin Qua Bois Carre 97232 Le Lamentin France
15898353 378063903 @Company
@Persons
@UBO
@INPI
CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
C/o Socipar Imm Albizia Rd 3 Lieudit Mangot Vulcin Qua Bois Carré 97232 Le Lamentin France yes
@Cadastre
@Geotag
15899657 843311465 @Company
@Persons
@UBO
@INPI
²CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
C/o Socipar Imm Albizia Rd 3 Lieudit Mangot Vulcin Qua Bois Carre 97232 Le Lamentin France
16053097 843311465 @Company
@Persons
@UBO
@INPI
²CARDIS
DoB: 492364658
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
C/o Socipar Imm Albizia Rd 3 Lieudit Mangot Vulcin Qua Bois Carre 97232 Le Lamentin 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.