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 803339134 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12560805 803339134 @Company
@Persons
@UBO
@INPI
CAP CONSEIL
DoB: 538715400
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Eucharis Dillon 3000 97200 Fort-de-France FRANCE
12560806 803339134 @Company
@Persons
@UBO
@INPI
CAP CONSEIL
DoB: 538715400
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Georges Eucharis Dillon 3000 97200 Fort-de-France FRANCE
12560807 803339134 @Company
@Persons
@UBO
@INPI
CELLAMEN Abelle
DoB: 1971-07-20
PoB: 97222 LE ROBERT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Serein n 360 Mont Vert - Lotissement Mont Vert 97231 Le robert FRANCE
12560808 803339134 @Company
@Persons
@UBO
@INPI
BOUTBIEN Marie-Valérie, Christine
DoB: 1971-05-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir la Noe Verte 22580 Lanloup FRANCE
12560809 803339134 @Company
@Persons
@UBO
@INPI
DELORT Elie, Jean
DoB: 1953-04-11
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de Beauce 94100 Saint-Maur-des-fosses FRANCE
12560810 803339134 @Company
@Persons
@UBO
@INPI
DUHAULT Jacques, Lucien, Marcel
DoB: 1932-09-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Charles Tron 31110 Bagnères-de-Luchon FRANCE
12560811 803339134 @Company
@Persons
@UBO
@INPI
LEBASTARD Eric, Roger, Eugène
DoB: 1970-09-16
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 résidence Alfred de Vigny 35133 Lécousse FRANCE
13785069 803339134 @Company
@Persons
@UBO
@INPI
CELLAMEN Abelle
DoB: 1971-07-20
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Sarcelles Pointe Courchet Resd les Lauriers 97240 Le François France
13785070 803339134 @Company
@Persons
@UBO
@INPI
CELLAMEN Abelle
DoB: 1971-07-20
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Sarcelles Pointe Courchet Resd les Lauriers 97240 Le François France
13785071 803339134 @Company
@Persons
@UBO
@INPI
CELLAMEN Emilienne, Marie, José
DoB: 1953-01-05
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 chemin Serein Mont Vert 97231 Le robert France
13785072 803339134 @Company
@Persons
@UBO
@INPI
BOUTBIEN Marie-Valérie, Christine
DoB: 1971-05-08
PoB: Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir la Noé Verte 22580 Lanloup France
13785073 803339134 @Company
@Persons
@UBO
@INPI
DELORT Elie, Jean
DoB: 1953-04-11
PoB: Saint-Flour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de Beauce 94100 Saint-Maur-des-fosses France
13785074 803339134 @Company
@Persons
@UBO
@INPI
DUHAULT Jacques, Lucien, Marcel
DoB: 1932-09-09
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Charles Tron 31110 Bagnères-de-Luchon France
13785075 803339134 @Company
@Persons
@UBO
@INPI
LEBASTARD Eric, Roger, Eugène
DoB: 1970-09-16
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Residence Alfred de Vigny 35133 Lécousse 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.