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 793145269 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14238591 793145269 @Company
@Persons
@UBO
@INPI
HOAREAU Serge, Eric
DoB: 1972-08-28
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
73 rue Mahé de Labourdonnais 97429 Petite île France
14238592 793145269 @Company
@Persons
@UBO
@INPI
HOAREAU Serge, Eric
DoB: 1972-08-28
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 rue Mahé de Labourdonnais 97429 Petite île France
14238593 793145269 @Company
@Persons
@UBO
@INPI
DIJOUX Jean Stéphano
DoB: 1956-08-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9B chemin Roland Garros Mont Vert les Bas 97410 Saint-Pierre France
14238594 793145269 @Company
@Persons
@UBO
@INPI
GRONDIN Jean-Noël, Max
DoB: 1961-04-16
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin Sylvain Vitry 97429 Petite île France
14238595 793145269 @Company
@Persons
@UBO
@INPI
PAYET Anne, Constance
DoB: 1991-08-01
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse des Framboises Manapany les Hauts 97429 Petite île France
14238596 793145269 @Company
@Persons
@UBO
@INPI
MEZINO SEVERIN Marie, Roseline
DoB: 1969-10-15
PoB: Petite île (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue des Libellules 97429 Petite île France
14238597 793145269 @Company
@Persons
@UBO
@INPI
DAMBREVILLE Emmanuelle, Marie-Claude
DoB: 1982-02-07
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 impasse des Hortensias Manapany les Hauts 97429 Petite île France
14238598 793145269 @Company
@Persons
@UBO
@INPI
GIGAN Mickaël, Pierre
DoB: 1977-12-04
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 impasse des Roseaux 97429 Petite île France
14238599 793145269 @Company
@Persons
@UBO
@INPI
HOARAU Jean, Denis
DoB: 1984-11-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Pasteur 97429 Petite île France
14238600 793145269 @Company
@Persons
@UBO
@INPI
HOARAU Jacquet, Paul
DoB: 1956-08-25
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68B chemin Neuf Pk 14 97430 Le tampon France
14238601 793145269 @Company
@Persons
@UBO
@INPI
HUET Henri, Claude
DoB: 1965-11-03
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse Chenieu Butor 97480 Saint-Joseph France
14238602 793145269 @Company
@Persons
@UBO
@INPI
DE LAUNAY Didier
DoB: 1967-11-29
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 STE CLOTILDE CEDEX France
14238603 793145269 @Company
@Persons
@UBO
@INPI
FRECAUT Pierre-Alain
DoB: 1967-10-03
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 STE CLOTILDE CEDEX France
16048545 793145269 @Company
@Persons
@UBO
@INPI
ETHEVE Nicolas, Laurent
DoB: 1982-08-27
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
91 chemin Lebon 97410 Saint-Pierre France
16048546 793145269 @Company
@Persons
@UBO
@INPI
ETHEVE Nicolas, Laurent
DoB: 1982-08-27
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
91 chemin Lebon 97410 Saint-Pierre France
16048547 793145269 @Company
@Persons
@UBO
@INPI
DIJOUX Jean Stéphano
DoB: 1956-08-14
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9B chemin Roland Garros Mont Vert les Bas 97410 Saint-Pierre France
16048548 793145269 @Company
@Persons
@UBO
@INPI
GRONDIN Jean-Noël, Max
DoB: 1961-04-16
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin Sylvain Vitry 97429 Petite île France
16048549 793145269 @Company
@Persons
@UBO
@INPI
PAYET Anne, Constance
DoB: 1991-08-01
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse des Framboises Manapany les Hauts 97429 Petite île France
16048550 793145269 @Company
@Persons
@UBO
@INPI
HOARAU Jacquet, Paul
DoB: 1956-08-25
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68B chemin Neuf Pk 14 97430 Le tampon France
16048551 793145269 @Company
@Persons
@UBO
@INPI
HUET Henri, Claude
DoB: 1965-11-03
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse Chenieu Butor 97480 Saint-Joseph France
16048552 793145269 @Company
@Persons
@UBO
@INPI
MALET Ludovic, Marc
DoB: 1988-05-28
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15A chemin Neuf 97429 Petite-Île France
16048553 793145269 @Company
@Persons
@UBO
@INPI
HOAREAU SÉVERIN Mimose, Andrée
DoB: 1959-09-24
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Joseph Fontaine 97429 Petite-Île France
16048554 793145269 @Company
@Persons
@UBO
@INPI
TECHER Jacques, Charles
DoB: 1964-03-28
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis route du Bras des Etangs 97413 Cilaos France
16048555 793145269 @Company
@Persons
@UBO
@INPI
BDO - HDM AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen - BP 40153 97492 STE CLOTILDE CEDEX France
16048556 793145269 @Company
@Persons
@UBO
@INPI
FRECAUT Pierre-Alain
DoB: 1967-10-03
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 STE CLOTILDE CEDEX 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.