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 803830454 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14072332 803830454 @Company
@Persons
@UBO
@INPI
MAGRAS Alain, Clément, Alexis
DoB: 1946-05-06
PoB: 97123 Saint Barthélemy (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France
14072333 803830454 @Company
@Persons
@UBO
@INPI
BONADE Carlo, Barthélemy, Michel
DoB: 1973-04-15
PoB: 79191 Niort (79) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France
14072334 803830454 @Company
@Persons
@UBO
@INPI
MAGRAS Patrice, Julien, Alexis
DoB: 1983-03-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France
14072335 803830454 @Company
@Persons
@UBO
@INPI
AMC
DoB: 342183985
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Route Communale de Public 97133 Saint-Barthélemy France
14072336 803830454 @Company
@Persons
@UBO
@INPI
ASB PRODUCTION
DoB: 482530326
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Route Communale de Public 97133 Saint-Barthélemy France
14072337 803830454 @Company
@Persons
@UBO
@INPI
LES P'TITS BASSINS
DoB: 401605548
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
ANCINE COLOMBIER 97133 Saint-Barthélemy France
14072338 803830454 @Company
@Persons
@UBO
@INPI
LE CELLIER DU GOUVERNEUR
DoB: 531507085
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Rue de la République Gustavia 97133 Saint-Barthélemy France
14072339 803830454 @Company
@Persons
@UBO
@INPI
MINIMART
DoB: 531506798
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Lorient 97133 Saint-Barthélemy France
14072340 803830454 @Company
@Persons
@UBO
@INPI
LE LIBRE SERVICE
DoB: 534044946
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Rue de la République Gustavia 97133 Saint-Barthélemy France
14072341 803830454 @Company
@Persons
@UBO
@INPI
SUPERETTE DE L'AEROPORT
DoB: 531504645
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Galerie de Commerce 97133 Saint-Barthélemy France
14072342 803830454 @Company
@Persons
@UBO
@INPI
LE RENDEZ - VOUS
DoB: 807495106
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Lieu-dit dit Saint Jean les mangliers 97133 Saint-Barthélemy 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.