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 499886653 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14308756 499886653 @Company
@Persons
@UBO
@INPI
BOSVIEL Dominique
DoB: 1955-07-23
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Des Manguiers RESIDENCE ROYAL PALMIER B1-65 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14308757 499886653 @Company
@Persons
@UBO
@INPI
ROQUEBERT Fabrice Marie Joël
DoB: 1968-10-19
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14308758 499886653 @Company
@Persons
@UBO
@INPI
REMAUD Eric Jean Pierre
DoB: 1960-12-12
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin Ferrere Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14308759 499886653 @Company
@Persons
@UBO
@INPI
ESTEBE Didier André Jean
DoB: 1965-07-30
PoB: 06083 Menton (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Bois de Pintade Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14308760 499886653 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc JEAN DE CAMBIAIRE BP 84 CITE DES LAURIERS 97462 Saint Denis Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14308761 499886653 @Company
@Persons
@UBO
@INPI
CA RUN participations
DoB: 495404428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
JEAN DE CAMBIAIRE BP 84 CITE DES LAURIERS 97462 Saint Denis Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16130498 499886653 @Company
@Persons
@UBO
@INPI
BOSVIEL Dominique
DoB: 1955-07-23
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Des Manguiers RESIDENCE ROYAL PALMIER B1-65 97400 Saint-Denis France yes
@Cadastre
@Geotag
16130499 499886653 @Company
@Persons
@UBO
@INPI
ROQUEBERT Fabrice Marie Joël
DoB: 1968-10-19
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de Pontoise Bâtiment B 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
16130500 499886653 @Company
@Persons
@UBO
@INPI
REMAUD Eric Jean Pierre
DoB: 1960-12-12
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin des Brises Lotissement Montania 2 - la Montagn 97417 Saint-Denis France yes
@Cadastre
@Geotag
16130501 499886653 @Company
@Persons
@UBO
@INPI
ESTEBE Didier André Jean
DoB: 1965-07-30
PoB: 06083 Menton (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Du Bois De Pintade Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
16130502 499886653 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc Jean Cambiaire - Cité des Lauriers - BP 84 97462 Saint Denis Cedex France yes
@Cadastre
@Geotag
16130503 499886653 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION
DoB: 312617046
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc Jean Cambiaire - Cité des Lauriers - BP 84 97462 Saint Denis Cedex France yes
@Cadastre
@Geotag
16130504 499886653 @Company
@Persons
@UBO
@INPI
CA RUN participations
DoB: 495404428
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
JEAN DE CAMBIAIRE BP 84 CITE DES LAURIERS 97462 Saint Denis Cedex 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.