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 509186896 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14316491 509186896 @Company
@Persons
@UBO
@INPI
SCEA NOS LOISIRS
DoB: 445351612
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
RAVINE DES CHEVRES 97438 Sainte-Marie France
14316492 509186896 @Company
@Persons
@UBO
@INPI
LEPERVANCHE-PAYET Patrice
DoB: 1962-03-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 Rue JUPITER BAGATELLE 97441 Sainte-Suzanne France
14316493 509186896 @Company
@Persons
@UBO
@INPI
BRUNEAU Nicolas Joseph Raymond
DoB: 1969-04-30
PoB: St Denis (974) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
29 Rue EMILE BOYER DE LA GIRODAY 97438 Sainte-Marie France
14316494 509186896 @Company
@Persons
@UBO
@INPI
BRUNEAU Nicolas Joseph Raymond
DoB: 1969-04-30
PoB: St Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue EMILE BOYER DE LA GIRODAY 97438 Sainte-Marie France
14316495 509186896 @Company
@Persons
@UBO
@INPI
LARAVINE Isidore Jean
DoB: 1973-01-16
PoB: 97409 Saint-André (974) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
22 Chemin CHAPELLE 97441 Sainte-Suzanne France
14316496 509186896 @Company
@Persons
@UBO
@INPI
STAUFFER Bernard
DoB: 1963-12-09
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue des Aloès BOIS ROUGE 97438 Sainte-Marie France
14316497 509186896 @Company
@Persons
@UBO
@INPI
STAUFFER Bernard
DoB: 1963-12-09
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Aloès BOIS ROUGE 97438 Sainte-Marie France
14316498 509186896 @Company
@Persons
@UBO
@INPI
LEBIHAN Jean Cédric
DoB: 1984-02-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
107 Chemin LUCIEN FONTAINE BRAS MADELEINE 97470 Saint-Benoît France
14316499 509186896 @Company
@Persons
@UBO
@INPI
LEBIHAN Jean Cédric
DoB: 1984-02-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Chemin LUCIEN FONTAINE BRAS MADELEINE 97470 Saint-Benoît France
14316500 509186896 @Company
@Persons
@UBO
@INPI
DALLEAU Julien
DoB: 1986-07-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Chemin Robespierre les Orangers - Sainte-Anne 97437 Saint-Benoît France
14316501 509186896 @Company
@Persons
@UBO
@INPI
DALLEAU Julien
DoB: 1986-07-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Robespierre les Orangers - Sainte-Anne 97437 Saint-Benoît France
14316502 509186896 @Company
@Persons
@UBO
@INPI
CLAIN Georges-Marie
DoB: 1954-05-02
PoB: St Denis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue DES ALOUETTES 97438 Sainte-Marie France
14316503 509186896 @Company
@Persons
@UBO
@INPI
CLAIN Georges-Marie
DoB: 1954-05-02
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES ALOUETTES 97438 Sainte-Marie France
14316504 509186896 @Company
@Persons
@UBO
@INPI
ALLOUETTE Jean-Yves
DoB: 1960-01-18
PoB: Ste Suzanne (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 Chemin de ligne Bois court 97438 Sainte-Marie France
14316505 509186896 @Company
@Persons
@UBO
@INPI
ALLOUETTE Jean-Yves
DoB: 1960-01-18
PoB: Ste Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de ligne Bois court 97438 Sainte-Marie France
14316506 509186896 @Company
@Persons
@UBO
@INPI
PAYET Alex
DoB: 1961-02-24
PoB: St Pierre (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 BIS CHEMIN DE LA CROIX JUBILE TERRE SAINTE 97410 Saint-Pierre 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.