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 499762367 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13743604 499762367 @Company
@Persons
@UBO
@INPI		 Mlle BELARBI Kahima née le 20/11/1975 à SETE (34), de Nationalité Française, célibataire, demeurant Quartier Médeçin 97215 RIVIERE SALEE.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 0
13743605 499762367 @Company
@Persons
@UBO
@INPI		 Mlle BELARBI Kahima née le 20/11/1975 à SETE (34), de Nationalité Française, célibataire, demeurant Quartier Médeçin 97215 RIVIERE SALEE.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 0
13743606 499762367 @Company
@Persons
@UBO
@INPI		 Mlle TRAQUE Nadège née le 26/09/1977 à POITIER (86), de Nationalité Française, célibataire, demeurant les hauts de Maniba Moussache 97222 CASE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 0
13743607 499762367 @Company
@Persons
@UBO
@INPI		 Mlle TRAQUE Nadège née le 26/09/1977 à POITIER (86), de Nationalité Française, célibataire, demeurant les hauts de Maniba Moussache 97222 CASE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 0
13743608 499762367 @Company
@Persons
@UBO
@INPI		 Mlle ADOLPHE-PIERRE Laurent Faustin, né le 15/02/1967 aux TROIS ILETS 97229, de Nationalité Française, célibataire, demeurant Quartier Médeçin
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 0
13743609 499762367 @Company
@Persons
@UBO
@INPI		 Mr SAXEMARD Pierre Marcel né le 31/01/1973 à FORT de FRANCE 97200, de Nationalité Française, Mariè, demeurant Belem Chemin Nestor 97232 LE LAME
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 0
13743610 499762367 @Company
@Persons
@UBO
@INPI		 Mme YOLDI épse SAXEMARD Muriel née le 27/10/1975 à FORT de FRANCE 97200, de Nationalité Française, Mariè, demeurant Belem Chemin Nestor 97232 L
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 0
13743611 499762367 @Company
@Persons
@UBO
@INPI		 Mr MARTOT Manuel Rolland, né le 14/09/1972 à FORT de FRANCE 97200, de Nationalité Française, célibataire, demeurant les hauts de Maniba Moussac
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@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.