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 498290196 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13927876 498290196 @Company
@Persons
@UBO
@INPI
FABIGNON Didier
DoB: 1969-10-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
RESIDENCE LES LAURIERS BAT B N 314 97110 Pointe-à-Pitre France
13927877 498290196 @Company
@Persons
@UBO
@INPI
JULIANS Murielle, Nicaise
DoB: 1978-09-22
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
19 Residence les Embruns 97160 Le Moule France
13927878 498290196 @Company
@Persons
@UBO
@INPI
RAMIER Hortense, Patrice
DoB: 1968-01-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin Lasserre Section Lolo 97111 Morne-à-l'Eau France
13927879 498290196 @Company
@Persons
@UBO
@INPI
DE LACAZE Bertrand, Marie
DoB: 1965-05-17
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Domaine de l'Ancienne Distillerie Bel Air Desrozieres 97170 Petit-Bourg France
13927880 498290196 @Company
@Persons
@UBO
@INPI
POIRIER Elaine, Aïda
DoB: 1983-01-24
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence Anacaona Bat 15 Porte 1508 97110 Pointe-à-Pitre France
13927881 498290196 @Company
@Persons
@UBO
@INPI
BONNARDEL TITECA-BEAUPORT Françoise
DoB: 1977-11-12
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 les Hauts de Chosy 97120 Saint-Claude France
13927882 498290196 @Company
@Persons
@UBO
@INPI
DUPONT Corinne
DoB: 1965-01-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
275 Chemin De Prise d'Eau 97170 Petit-Bourg France
13927883 498290196 @Company
@Persons
@UBO
@INPI
POMPILIUS Joël
DoB: 1970-11-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Terre des Rosières Ledoux 97129 Lamentin France
16111760 498290196 @Company
@Persons
@UBO
@INPI
FABIGNON Didier
DoB: 1969-10-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
RESIDENCE LES LAURIERS BAT B N 314 97110 Pointe-à-Pitre France
16111761 498290196 @Company
@Persons
@UBO
@INPI
RAMIER Hortense Patrice
DoB: 1968-01-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin Lasserre Section Lolo 97111 Morne-à-l'Eau France
16111762 498290196 @Company
@Persons
@UBO
@INPI
DE LACAZE Bertrand Marie
DoB: 1965-05-17
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Domaine de l'Ancienne Distillerie Bel Air Desrozieres 97170 Petit-Bourg France
16111763 498290196 @Company
@Persons
@UBO
@INPI
POIRIER Elaine Aïda
DoB: 1983-01-24
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence Anacaona Bat 15 Porte 1508 97110 Pointe-à-Pitre France
16111764 498290196 @Company
@Persons
@UBO
@INPI
BONNARDEL TITECA-BEAUPORT Françoise
DoB: 1977-11-12
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 les Hauts de Chosy 97120 Saint-Claude France
16111765 498290196 @Company
@Persons
@UBO
@INPI
DUPONT Corinne
DoB: 1965-01-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
275 Chemin De Prise d'Eau 97170 Petit-Bourg France
16111766 498290196 @Company
@Persons
@UBO
@INPI
POMPILIUS Joël
DoB: 1970-11-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Terre des Rosières Ledoux 97129 Lamentin France
16111767 498290196 @Company
@Persons
@UBO
@INPI
CLAUDE-MAURICE CLAUDE-MORICE Christine Hélène
DoB: 1951-07-24
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Felix Mathias 97190 Le Gosier France
16111768 498290196 @Company
@Persons
@UBO
@INPI
CRANE MOREAU Dominique Elisabeth
DoB: 1980-11-15
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
261 Rue De l'Houezel 4 Résidence les Sucriers 97190 Le Gosier 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.