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 507872778 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14066165 507872778 @Company
@Persons
@UBO
@INPI
LEDUCQ Guy Patrick Maurice
DoB: 1960-05-14
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
211 Parc De la Baie Orientale 97150 Saint-Martin France
14066166 507872778 @Company
@Persons
@UBO
@INPI
PHARMACIE D'ORLEANS
DoB: 537427817
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Angle rue du Stade d'Orléans Et route Nationale 7 97150 Saint-Martin France
14066167 507872778 @Company
@Persons
@UBO
@INPI
MARQUET Estelle
DoB: 1975-04-27
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Rue des Amers - Baie Orientale Villa d'Orient Baie N3 97150 Saint-Martin France
14066168 507872778 @Company
@Persons
@UBO
@INPI
LAMAZOU Martine
DoB: 1954-05-12
PoB: Oran Algérie
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Park View Cul de Sac 97150 Saint-Martin France
14066169 507872778 @Company
@Persons
@UBO
@INPI
DUFETEL Jean-Marc
DoB: 1960-03-16
PoB: 78206 Ecquevilly (78) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
2 Rue du Général de Gaulle BP 836 97150 Saint-Martin France
14066170 507872778 @Company
@Persons
@UBO
@INPI
PELLUCHON Stephane
DoB: 1971-12-29
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Angle de la rue du Stade d'Orléans Et de la route Nationale 97150 Saint-Martin France
14066171 507872778 @Company
@Persons
@UBO
@INPI
PHARMACIE SOUALIGA
DoB: 532872330
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Sis rue Kennedy 97150 Saint-Martin France
14066172 507872778 @Company
@Persons
@UBO
@INPI
PHARMACIE CARAIBES
DoB: 428698534
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Sis Cul de Sac 97150 Saint-Martin France
14066173 507872778 @Company
@Persons
@UBO
@INPI
PARMACIE PASCAL LEDUCQ
DoB: 341261022
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Sis 30 avenue Paul Lacavé 97130 Capesterre-Belle-Eau France
14066174 507872778 @Company
@Persons
@UBO
@INPI
PHARMACIE DE GRAND CASE
DoB: 502017809
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Grand Caserue F.Laurence 97150 Saint-Martin France
14066175 507872778 @Company
@Persons
@UBO
@INPI
PARMACIE DE CONCORDIA
DoB: 483406773
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Centre d'Affaires Guillaume Llobregat rue Tah Bloudy- Marigot 97150 Saint-Martin 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.