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 499638567 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13743513 499638567 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble les Amandiers 1 ZI la Lezarde 97200 Fort de France France
13743514 499638567 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Thibaud, Paul, Marie, Roger
DoB: 1966-08-23
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Marguerite Cap Est 97240 Le Francois France
13743515 499638567 @Company
@Persons
@UBO
@INPI
DELABIE Matthieu
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743516 499638567 @Company
@Persons
@UBO
@INPI
LEVESQUE Karine
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743517 499638567 @Company
@Persons
@UBO
@INPI
BOTTER Marc Etienne
DoB: 1963-01-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
65 rue de Bozenval 92210 Saint-Cloud France
13743518 499638567 @Company
@Persons
@UBO
@INPI
ROBERT Pierre Marc Jacques Alexandre
DoB: 1956-03-01
PoB: 99 CUREPIPE (ILE MAURICE) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 à domaine de l'Ile Ilkirch-Graffenstaden 67400 ILLKIRCH GRAFFENSTADEN France
13743519 499638567 @Company
@Persons
@UBO
@INPI
WESSELS Gilles
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743520 499638567 @Company
@Persons
@UBO
@INPI
SEGURAN Pierre
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743521 499638567 @Company
@Persons
@UBO
@INPI
LECORGUILLE RICHARD Anne
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743522 499638567 @Company
@Persons
@UBO
@INPI
MONTEJO HALLER Mercedes
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743523 499638567 @Company
@Persons
@UBO
@INPI
HENDRIX Jean-Marie
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743524 499638567 @Company
@Persons
@UBO
@INPI
MADOUX Stephane
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743525 499638567 @Company
@Persons
@UBO
@INPI
LEHMANN Laurent
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743526 499638567 @Company
@Persons
@UBO
@INPI
LE GAL Christian
DoB: 1957-01-20
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue de la Ville Au Denis 44340 Bouguenais France
13743527 499638567 @Company
@Persons
@UBO
@INPI
SAMOLETOVA MECHENTEL Anna
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743528 499638567 @Company
@Persons
@UBO
@INPI
PERDRIX Franck
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743529 499638567 @Company
@Persons
@UBO
@INPI
AKIDRO
DoB: 408626091
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
C O Fabre Domergue route de la Pointe des Sables 97200 Fort-de-France France
13743530 499638567 @Company
@Persons
@UBO
@INPI
MENOT Emmanuel
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0

 

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.