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 751618406 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13941033 751618406 @Company
@Persons
@UBO
@INPI
LINCERTIN Yves, Bernardin, Pascal
DoB: 1967-05-19
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Maison Balourd rue Liberte 97112 Grand-Bourg France
13941034 751618406 @Company
@Persons
@UBO
@INPI
LINCERTIN Yves, Bernardin, Pascal
DoB: 1967-05-19
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Maison Balourd rue Liberte 97112 Grand-Bourg France
13941035 751618406 @Company
@Persons
@UBO
@INPI
ROYAN Patrick, Edmond
DoB: 1965-11-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin la Sarde Pr Caille Pier Sainte-Marie 97130 Capesterre-Belle-Eau France
13941036 751618406 @Company
@Persons
@UBO
@INPI
FAUSTA Patrick, Anselme
DoB: 1958-04-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Face Epicerie Largent Saint-Protais 97180 Sainte-Anne France
13941037 751618406 @Company
@Persons
@UBO
@INPI
CICOFRAN Henri, Mathias
DoB: 1956-02-24
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
208 Rue Alonzo Tivoli 97112 Grand-Bourg France
13941038 751618406 @Company
@Persons
@UBO
@INPI
SAINT AURET François, Jean-Marie
DoB: 1961-12-02
PoB: 97110 La Désirade (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Entrée Gîtes Rosalie Desvarieux 97118 Saint-François France
13941039 751618406 @Company
@Persons
@UBO
@INPI
LABUTHIE Harry, Bernardin, Émile
DoB: 1961-05-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Retraite lotissement Darboussier 97122 Baie-Mahault France
13941040 751618406 @Company
@Persons
@UBO
@INPI
BORGIA Remi, Toussaint
DoB: 1959-11-01
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Plage Bananier 97130 Capesterre-Belle-Eau France
13941041 751618406 @Company
@Persons
@UBO
@INPI
VALMORIN Marcel, Arsene
DoB: 1962-10-30
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pr de Alphonse Omer route d'Angerville 97160 Le Moule France
13941042 751618406 @Company
@Persons
@UBO
@INPI
CARLYLE Albert, Roger, Alain
DoB: 1968-04-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de la Verdure Marieulle 97111 Morne-à-l'Eau France
13941043 751618406 @Company
@Persons
@UBO
@INPI
FELICITE Romuald, Hilarion
DoB: 1950-02-07
PoB: 97130 Terre-de-Bas (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
345 Rue De l'Anse des Mûriers Grande Anse 97136 Terre-de-Bas France
13941044 751618406 @Company
@Persons
@UBO
@INPI
REMBLIN Rolland, Athanase, Fortune, Marie
DoB: 1949-05-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Espace Rocade Grand Camp 97142 Les Abymes France
13941045 751618406 @Company
@Persons
@UBO
@INPI
MONDES Patrick
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Schoelcher 97110 Pointe-à-Pitre 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.