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 813347705 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13952832 813347705 @Company
@Persons
@UBO
@INPI
VERDOL Catherine, Maddly
DoB: 1963-05-26
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement les Embruns Damencourt 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952833 813347705 @Company
@Persons
@UBO
@INPI
VERDOL Catherine, Maddly
DoB: 1963-05-26
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Lotissement les Embruns Damencourt 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952834 813347705 @Company
@Persons
@UBO
@INPI
VERDOL Thierry, Pascal
DoB: 1964-03-29
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PORTLAND 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952835 813347705 @Company
@Persons
@UBO
@INPI
CASTORIX Georges, Marie, Céline
DoB: 1935-10-22
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Jardins de Damencourt 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952836 813347705 @Company
@Persons
@UBO
@INPI
SARL EMERAUDE 971
DoB: 515325322
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1251 Route de la Clinique 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952837 813347705 @Company
@Persons
@UBO
@INPI
SARL CAC INVEST 97
DoB: 513509588
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre d'Affaires Colin lotissement N2 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952838 813347705 @Company
@Persons
@UBO
@INPI
JASAWANT Jean-Claude, Thimoleon
DoB: 1954-12-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1251 Portland 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952839 813347705 @Company
@Persons
@UBO
@INPI
VERDOL JASAWANT Myriam
DoB: 1961-08-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1251 Portland 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952840 813347705 @Company
@Persons
@UBO
@INPI
GLOBAL PATRIMOINE SANTE
DoB: 509341947
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
503 Boulevard Mortenol Immeuble Liber Plocoste 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952841 813347705 @Company
@Persons
@UBO
@INPI
SBIHI Hamza
DoB: 1981-10-28
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Lotissement Couronne Conchou Villa Bahia 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952842 813347705 @Company
@Persons
@UBO
@INPI
SCI LE GABOU
DoB: 443270681
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue Paul Lacave 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952843 813347705 @Company
@Persons
@UBO
@INPI
JARNAC Patrick
DoB: 1956-08-07
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Merlot Gensolin 97111 Morne-à-l'Eau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952844 813347705 @Company
@Persons
@UBO
@INPI
VINCENT Rozan
DoB: 1966-03-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
494 Rue Bel Air Pliane 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13952845 813347705 @Company
@Persons
@UBO
@INPI
CLAIRE Patrick
DoB: 1964-05-15
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHRISTOPHE 97128 Goyave France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16111873 813347705 @Company
@Persons
@UBO
@INPI
VERDOL Catherine Maddly
DoB: 1963-05-26
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement les Embruns Damencourt 97160 Le Moule France yes
@Cadastre
@Geotag
16111874 813347705 @Company
@Persons
@UBO
@INPI
VERDOL Catherine Maddly
DoB: 1963-05-26
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Lotissement les Embruns Damencourt 97160 Le Moule France yes
@Cadastre
@Geotag
16111875 813347705 @Company
@Persons
@UBO
@INPI
VERDOL Thierry Pascal
DoB: 1964-03-29
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Portland 97160 Le Moule France yes
@Cadastre
@Geotag
16111876 813347705 @Company
@Persons
@UBO
@INPI
CASTORIX Georges Marie Céline
DoB: 1935-10-22
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Jardins de Damencourt 97160 Le Moule France yes
@Cadastre
@Geotag
16111877 813347705 @Company
@Persons
@UBO
@INPI
SARL EMERAUDE 971
DoB: 515325322
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1251 Route de la Clinique 97160 Le Moule France yes
@Cadastre
@Geotag
16111878 813347705 @Company
@Persons
@UBO
@INPI
VERDOL JASAWANT Myriam
DoB: 1961-08-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1251 Portland 97160 Le Moule France yes
@Cadastre
@Geotag
16111879 813347705 @Company
@Persons
@UBO
@INPI
GLOBAL PATRIMOINE SANTE
DoB: 509341947
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
503 Boulevard Mortenol Immeuble Liber Plocoste 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
16111880 813347705 @Company
@Persons
@UBO
@INPI
SBIHI Hamza
DoB: 1981-10-28
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Lotissement Couronne Conchou Villa Bahia 97160 Le Moule France yes
@Cadastre
@Geotag
16111881 813347705 @Company
@Persons
@UBO
@INPI
SCI LE GABOU
DoB: 443270681
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue Paul Lacave 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
16111882 813347705 @Company
@Persons
@UBO
@INPI
JARNAC Patrick
DoB: 1956-08-07
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Merlot Gensolin 97111 Morne-à-l'Eau France yes
@Cadastre
@Geotag
16111883 813347705 @Company
@Persons
@UBO
@INPI
VINCENT Rozan
DoB: 1966-03-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
494 Rue Bel Air Pliane 97190 Le Gosier France yes
@Cadastre
@Geotag
16111884 813347705 @Company
@Persons
@UBO
@INPI
RINALDO Samuel
DoB: 1985-02-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement les Embruns Damencourt 97160 Le Moule France yes
@Cadastre
@Geotag
16111885 813347705 @Company
@Persons
@UBO
@INPI
VERDOL Maddly Marthe Catherine
DoB: 1963-05-26
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence les Pervencehes Sergent 97160 Le Moule France yes
@Cadastre
@Geotag

 

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.