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 881304190 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13830153 881304190 @Company
@Persons
@UBO
@INPI
LAGARIGUE de SURVILLIERS Benoît Marie Claude Raymond
DoB: 1968-09-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 route de Redoute Appt 2 97200 Fort de France France
13830154 881304190 @Company
@Persons
@UBO
@INPI
KLEIN Edouard Jean André Marie
DoB: 1975-11-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort de France France
13830155 881304190 @Company
@Persons
@UBO
@INPI
LE COUR GRANDMAISON Richard Jean Jean-Baptiste Charles
DoB: 1970-11-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 lotissement de la Grande Montagne 97419 La Possession France
13830156 881304190 @Company
@Persons
@UBO
@INPI
CGFI (CARREAU GASCHEREAU FINANCES)
DoB: 524497112
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
pointe des Carrières Chez Scic Sa 97200 Fort-de-France France
13830157 881304190 @Company
@Persons
@UBO
@INPI
SOCAFI
DoB: 413143793
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/o Sci Bg Immo 1 Cocotte 97224 Ducos France
13830158 881304190 @Company
@Persons
@UBO
@INPI
G.S IMMOI
DoB: 489335984
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Aubert Zone Commerciale du Chaudron Saint-Denis STE CLOTILDE 97490 Saint-Denis 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.