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 879713279 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14079978 879713279 @Company
@Persons
@UBO
@INPI
ALBINA Roni, Prosper
DoB: 1980-06-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Cadet 97115 Sainte-Rose France
14079979 879713279 @Company
@Persons
@UBO
@INPI
ALBINA Roni, Prosper
DoB: 1980-06-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route De Cadet 97115 Sainte-Rose France
14079980 879713279 @Company
@Persons
@UBO
@INPI
GERALD Franck, Yves
DoB: 1966-10-02
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Acomat 97116 Pointe-Noire France
14079981 879713279 @Company
@Persons
@UBO
@INPI
GERALD Franck, Yves
DoB: 1966-10-02
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Acomat 97116 Pointe-Noire France
14079982 879713279 @Company
@Persons
@UBO
@INPI
PIQUION Jean-Marc, Nicolas, Stéphane
DoB: 1979-08-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Clos la Grippiere 97170 Petit-Bourg France
14079983 879713279 @Company
@Persons
@UBO
@INPI
PIQUION Jean-Marc, Nicolas, Stéphane
DoB: 1979-08-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Clos la Grippiere 97170 Petit-Bourg France
14079984 879713279 @Company
@Persons
@UBO
@INPI
ADJAL Nourreddine
DoB: 1964-02-17
PoB: Sétif Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Duzer 97115 Sainte-Rose France
14079985 879713279 @Company
@Persons
@UBO
@INPI
JEANVILLE Joël, Francis
DoB: 1982-01-06
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villiers 97126 Deshaies France
14079986 879713279 @Company
@Persons
@UBO
@INPI
VINZENT Céline
DoB: 1982-12-04
PoB: 23096 Guéret France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MASSY 97115 Sainte-Rose France
14079987 879713279 @Company
@Persons
@UBO
@INPI
PICARDAT Etienne, Hugo
DoB: 1980-12-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 Rue de Poirier 4 Résidence du Soleil Couchant 97125 Bouillante France
14079988 879713279 @Company
@Persons
@UBO
@INPI
PONTIER Kinga, Agnieszka
DoB: 1977-01-18
PoB: 81105 Graulhet (81) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée Petit Bas Vents allée Capado 97126 Deshaies France
14079989 879713279 @Company
@Persons
@UBO
@INPI
MARREL Lydie, Marie
DoB: 1979-07-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Rue de la Liberté 97126 Deshaies France
14079990 879713279 @Company
@Persons
@UBO
@INPI
DESSI Fortunato
DoB: 1960-09-19
PoB: Ougrée Belgique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée Petits Bas Vents allée Capado 97126 Deshaies 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.