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 802936211 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14297733 450971890 @Company
@Persons
@UBO
@INPI
17 RML
DoB: 802936211
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Maréchal Leclerc 97400 Saint-Denis France
14339712 802936211 @Company
@Persons
@UBO
@INPI
LAVAUD Yves
DoB: 1955-08-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Lozzari lotissement le Hameau de Corbara 97460 Saint-Paul France
14339713 802936211 @Company
@Persons
@UBO
@INPI
HOARAU Raphaele
DoB: 1966-05-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Guadeloupe ZAC Foucherolles 97400 Saint-Denis France
14339714 802936211 @Company
@Persons
@UBO
@INPI
SITENON Marc
DoB: 1952-11-26
PoB: Auvelais Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 T allée des Corindons 97400 Saint-Denis France
14339715 802936211 @Company
@Persons
@UBO
@INPI
LEONETTI Pascal
DoB: 1947-07-18
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sainte-Marie 3 Résidence Ango 97400 Saint-Denis France
14339716 802936211 @Company
@Persons
@UBO
@INPI
MORAND Sophie
DoB: 1971-06-24
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Crotons La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14339717 802936211 @Company
@Persons
@UBO
@INPI
COURCHAY Philippe
DoB: 1953-05-02
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Allée des Topazes Rés. les Restanques-bât.1-Hall.Aapt 97400 Saint-Denis France
14339718 802936211 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS DE RADIOLOGIE DES DOCTEURS HOARAU - LAVAUD - STIENON ET LEONETTI
DoB: 421753476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Maréchal Leclerc 97400 Saint-Denis France
14339719 802936211 @Company
@Persons
@UBO
@INPI
CABINET DE RADIOLOGIE LES ALIZES
DoB: 514951243
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Maréchal Leclerc 97400 Saint-Denis 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.