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 815124342 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13953618 815124342 @Company
@Persons
@UBO
@INPI
SAPOTILLE Jocelyn, Emilien
DoB: 1962-06-30
PoB: 97115 Lamentin (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
23 Lotissement Brefort 97129 Lamentin France
13953619 815124342 @Company
@Persons
@UBO
@INPI
SAPOTILLE Jocelyn, Emilien
DoB: 1962-06-30
PoB: 97115 Lamentin (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Lotissement Brefort 97129 Lamentin France
13953620 815124342 @Company
@Persons
@UBO
@INPI
SAPOTILLE Jocelyn, Emilien
DoB: 1962-06-30
PoB: 97115 Lamentin (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Lotissement Brefort 97129 Lamentin France
13953621 815124342 @Company
@Persons
@UBO
@INPI
GIRARD Pierre, Louis, Bernard
DoB: 1955-09-09
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Tocqueville 33700 Mérignac France
13953622 815124342 @Company
@Persons
@UBO
@INPI
GADDARKHAN Jacques, Paulin
DoB: 1964-06-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Blanchet 97111 Morne-à-l'Eau France
13953623 815124342 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille, Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France
13953624 815124342 @Company
@Persons
@UBO
@INPI
GABRIEL BAJAZET Silvère, Claudine
DoB: 1950-06-20
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Martin Luither King la Boucan 97115 Sainte-Rose France
13953625 815124342 @Company
@Persons
@UBO
@INPI
LOUISY Valère, Ferdy, Pierre
DoB: 1961-12-10
PoB: 97114 Goyave (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Édouard Zora 97128 Goyave France
13953626 815124342 @Company
@Persons
@UBO
@INPI
PIRBAKAS José, Aristide
DoB: 1969-08-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Lotissement d'Orville Section Dalciat 97122 Baie-Mahault France
13953627 815124342 @Company
@Persons
@UBO
@INPI
FIERS Ludovic, Jean-Marie, Régis
DoB: 1970-02-05
PoB: 59373 Malo Les Bains France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Lotissement Pierette 97129 Lamentin France
13953628 815124342 @Company
@Persons
@UBO
@INPI
MATHIASIN MARC Jeanny, Viviane
DoB: 1950-12-02
PoB: 97111 Deshaies (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin De Potier 97126 Deshaies France
13953629 815124342 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Christian, Agathe
DoB: 1951-02-05
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gommier Varin Appt 1979 97116 Pointe-Noire France
13953630 815124342 @Company
@Persons
@UBO
@INPI
LOSBAR Guy, Richard
DoB: 1961-04-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
659 Chemin De Mahault Vernou 97170 Petit-Bourg France
13953631 815124342 @Company
@Persons
@UBO
@INPI
DUFAUX Olivier, Cyril, Alexandre, Gabriel
DoB: 1968-11-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Frédéric Passy 92200 Neuilly-sur-Seine France
13953632 815124342 @Company
@Persons
@UBO
@INPI
TORIBIO José, Clément
DoB: 1951-11-23
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement Villeneuve 97129 Lamentin France
16111887 815124342 @Company
@Persons
@UBO
@INPI
SAPOTILLE Jocelyn Emilien
DoB: 1962-06-30
PoB: 97115 Lamentin (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Lotissement Brefort 97129 Lamentin France
16111888 815124342 @Company
@Persons
@UBO
@INPI
GIRARD Pierre Louis Bernard
DoB: 1955-09-09
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Tocqueville 33700 Mérignac France
16111889 815124342 @Company
@Persons
@UBO
@INPI
GADDARKHAN Jacques Paulin
DoB: 1964-06-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Blanchet 97111 Morne-à-l'Eau France
16111890 815124342 @Company
@Persons
@UBO
@INPI
VAITILINGON Camille Didier
DoB: 1958-05-23
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Morne Poirier Convenance 97122 Baie-Mahault France
16111891 815124342 @Company
@Persons
@UBO
@INPI
GABRIEL BAJAZET Silvère Claudine
DoB: 1950-06-20
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Martin Luither King la Boucan 97115 Sainte-Rose France
16111892 815124342 @Company
@Persons
@UBO
@INPI
LOUISY Valère Ferdy Pierre
DoB: 1961-12-10
PoB: 97114 Goyave (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Édouard Zora 97128 Goyave France
16111893 815124342 @Company
@Persons
@UBO
@INPI
PIRBAKAS José Aristide
DoB: 1969-08-31
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Lotissement d'Orville Section Dalciat 97122 Baie-Mahault France
16111894 815124342 @Company
@Persons
@UBO
@INPI
FIERS Ludovic Jean-Marie Régis
DoB: 1970-02-05
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Lotissement Pierette 97129 Lamentin France
16111895 815124342 @Company
@Persons
@UBO
@INPI
MATHIASIN MARC Jeanny Viviane
DoB: 1950-12-02
PoB: 97111 Deshaies (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin De Potier 97126 Deshaies France
16111896 815124342 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Christian Agathe
DoB: 1951-02-05
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gommier Varin Appt 1979 97116 Pointe-Noire France
16111897 815124342 @Company
@Persons
@UBO
@INPI
LOSBAR Guy Richard
DoB: 1961-04-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
659 Chemin De Mahault Vernou 97170 Petit-Bourg France
16111898 815124342 @Company
@Persons
@UBO
@INPI
DUFAUX Olivier Cyril Alexandre Gabriel
DoB: 1968-11-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Frédéric Passy 92200 Neuilly-sur-Seine France
16111899 815124342 @Company
@Persons
@UBO
@INPI
TORIBIO José Clément
DoB: 1951-11-23
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement Villeneuve 97129 Lamentin France
16111900 815124342 @Company
@Persons
@UBO
@INPI
NEBOR David Ferdinand
DoB: 1967-05-30
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité commerciale de Nolivier Chez Canbt 97115 Sainte-Rose France
16111901 815124342 @Company
@Persons
@UBO
@INPI
NEBOR David Ferdinand
DoB: 1967-05-30
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité Commercials de Nolvivier Chez Canbt 97115 Sainte-Rose 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.