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 502286198 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13745428 502286198 @Company
@Persons
@UBO
@INPI
VAUTOUR Théophile, Paulin
DoB: 1960-03-05
PoB: Robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97231 Robert France
13745429 502286198 @Company
@Persons
@UBO
@INPI
NARCISSOT Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Morne Vert 97224 Ducos France
13745430 502286198 @Company
@Persons
@UBO
@INPI
LESTE Jean-Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 lotissement Emeraude Terreville 97233 Schoelcher France
13749522 505067686 @Company
@Persons
@UBO
@INPI
GMB SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Stade 1 V Lamon Centre d'Affaires Beterbat - Place d'Armes 97232 Le Lamentin France yes
@Cadastre
@Geotag
13749525 505067710 @Company
@Persons
@UBO
@INPI
G.M.B SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue du Stade 1 V Lamon Centre d'Affaires Beterbat - Place d'Armes 97232 Le Lamentin France
13749526 505067710 @Company
@Persons
@UBO
@INPI
G.M.B SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Stade 1 V Lamon Centre d'Affaires Beterbat - Place d'Armes 97232 Le Lamentin France
13749949 505217992 @Company
@Persons
@UBO
@INPI
G.M.B SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue du Stade - 1 V Lamon Centre d'Affaires Beterbat Place d'Armes 97232 Le Lamentin France
13749950 505217992 @Company
@Persons
@UBO
@INPI
G.M.B SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Stade - 1 V Lamon Centre d'Affaires Beterbat Place d'Armes 97232 Le Lamentin France
13769949 538361221 @Company
@Persons
@UBO
@INPI
G.M.B SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Angle rue du Stade & Victor Lamon place d'Armes - Centre d'Affaires Beterb 97232 Le Lamentin France
13769953 538361361 @Company
@Persons
@UBO
@INPI
G.M.B SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Angle rue du Stade & Victor Lamon place d'Armes - Centre d'Affaires Beterb 97232 Le Lamentin France
13769956 538361395 @Company
@Persons
@UBO
@INPI
G.M.B SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Angle rue du Stade & Victor Lamon place d'Armes - Centre d'Affaires Beterb 97232 Le Lamentin France
13773808 752934059 @Company
@Persons
@UBO
@INPI
GMB SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Angle rue du Stade & V Lamon place d'Armes- Centre d'Aff Beterbat 97232 Le Lamentin France
13778038 793265992 @Company
@Persons
@UBO
@INPI
GMB
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Victor Lamon place d'Armes Centre d'Affaire Berterbat 97232 Le Lamentin France
13784889 803114180 @Company
@Persons
@UBO
@INPI
GMB
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Victor Lamon place d'Armes 97232 Le Lamentin France
13790840 811260033 @Company
@Persons
@UBO
@INPI
G.M.B SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Stade 1 V Lamon Centre d'Affaires Beterbat - place d'à 97232 Le Lamentin France
13790843 811260082 @Company
@Persons
@UBO
@INPI
G.M.B SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Stade 1 V Lamon Centre d'Affaires Beterbat - place d'à 97232 Le Lamentin France
13790858 811262898 @Company
@Persons
@UBO
@INPI
G.M.B SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Stade 1 V Lamon Centre d'Affaires Beterbat - place d'à 97232 Le Lamentin France
13790862 811262930 @Company
@Persons
@UBO
@INPI
G.M.B SAS
DoB: 502286198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Stade 1 V Lamon Centre d'Affaires Beterbat - place d'à 97232 Le Lamentin 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.