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 828484048 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14349628 828484048 @Company
@Persons
@UBO
@INPI
BLANCHARD François Bruno Pierre Marie
DoB: 1970-01-03
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route du Paradis 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14349629 828484048 @Company
@Persons
@UBO
@INPI
BLANCHARD François Bruno Pierre Marie
DoB: 1970-01-03
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route du Paradis 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14349630 828484048 @Company
@Persons
@UBO
@INPI
SATEYEN - RAMIN Indhrany Lucine Noella
DoB: 1988-02-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Moka Rivière-des-pluies 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14349631 828484048 @Company
@Persons
@UBO
@INPI
SATEYEN - RAMIN Indhrany Lucine Noella
DoB: 1988-02-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Moka Rivière-des-pluies 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14349632 828484048 @Company
@Persons
@UBO
@INPI
LACOMBE Vincent Christian
DoB: 1976-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Bois Rouge Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14349633 828484048 @Company
@Persons
@UBO
@INPI
LACOMBE Vincent Christian
DoB: 1976-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Bois Rouge Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14349634 828484048 @Company
@Persons
@UBO
@INPI
DE LACLOS-JACQUARD Jean Claude Max
DoB: 1957-10-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Chemin Lebreton la Confiance les Bas 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14349635 828484048 @Company
@Persons
@UBO
@INPI
DE LACLOS-JACQUARD Jean Claude Max
DoB: 1957-10-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin Lebreton la Confiance les Bas 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14349636 828484048 @Company
@Persons
@UBO
@INPI
LANGA LOPEZ Ana Maria
DoB: 1978-02-20
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Avenue de Bourbon Apt 55 - Résidence le Nauticlub 97434 Saint-Paul France yes
@Cadastre
@Geotag
14349637 828484048 @Company
@Persons
@UBO
@INPI
LANGA LOPEZ Ana Maria
DoB: 1978-02-20
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue de Bourbon Apt 55 - Résidence le Nauticlub 97434 Saint-Paul France yes
@Cadastre
@Geotag
14349638 828484048 @Company
@Persons
@UBO
@INPI
LOPES Nathalie Maria
DoB: 1971-10-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Aurore 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14349639 828484048 @Company
@Persons
@UBO
@INPI
LOPES Nathalie Maria
DoB: 1971-10-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Aurore 97438 Sainte-Marie 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.