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 ATIVE found 63 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5872817 821278801 @Company
@Persons
@UBO
@INPI
STARBIT LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Constitution Street Leith Créative Exchange EDINBURGH SCOTLAN 0 Scotland Royaume-Uni
8121391 818416430 @Company
@Persons
@UBO
@INPI
CAPRICORNE INVESTMENT MANAGEMENT FZE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PO BOX 4422 (UAE) Créative Tower Fujairah 0 EMIRATS ARABES UNIS
14031486 94123114 @Company
@Persons
@UBO
@INPI
CONSEIL ET AUDIT HDM
DoB: 310849757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Gabriel de Kervéguen ZI Chaudron - Sainte-Clotilde 97490 Saint-Denis France
14031705 99377426 @Company
@Persons
@UBO
@INPI
CONSEIL ET AUDIT H.D.M
DoB: 310849757
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Gabriel De Kerveguen 97490 Saint-Denis France
14210506 309647865 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen BP 153 97492 Sainte-Clotilde CEDEX France
14218229 423352772 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen STE CLOTILDE 97490 Saint-Denis France
14276326 310849757 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 Sainte Clotilde France
14276327 310849757 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 Sainte Clotilde France
14276328 310849757 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 Sainte Clotilde France
14278697 330073214 @Company
@Persons
@UBO
@INPI
ATIVE Edouard
DoB: 1933-07-18
PoB: Hong Kong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14278698 330073214 @Company
@Persons
@UBO
@INPI
ATIVE Edouard
DoB: 1933-07-18
PoB: Hong Kong Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14278699 330073214 @Company
@Persons
@UBO
@INPI
CHEUNG KIVAN YEUN ATIVE Marie Antoinette
DoB: 1943-01-17
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14278700 330073214 @Company
@Persons
@UBO
@INPI
ATIVE Gilbert
DoB: 1975-12-21
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14278701 330073214 @Company
@Persons
@UBO
@INPI
ATIVE Gilbert
DoB: 1975-12-21
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14278702 330073214 @Company
@Persons
@UBO
@INPI
ATIVE Eythan Kin Yan
DoB: 2008-03-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14278735 330231564 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
84 Rue Sainte-Marie 97400 Saint-Denis France
14281984 378918510 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Gabriel De Kerveguen Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281986 378918932 @Company
@Persons
@UBO
@INPI
ATIVE Edouard
DoB: 1933-07-18
PoB: Hong Kong Hong-Kong
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281987 378918932 @Company
@Persons
@UBO
@INPI
ATIVE Edouard
DoB: 1933-07-18
PoB: Hong Kong Hong-Kong
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281988 378918932 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281989 378918932 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281990 378918932 @Company
@Persons
@UBO
@INPI
CHEUNG KIVAN YUEN ATIVE Marie-Antoinette
DoB: 1943-01-17
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14283957 388124455 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Gabriel De Kerveguen Sainte-Clotilde 97490 Saint-Denis France
14288120 409487444 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Gabriel De Kerveguen 97492 Saint-Denis France
14288558 411125792 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Rue Sainte-Marie 97400 Saint-Denis France
14288791 412391849 @Company
@Persons
@UBO
@INPI
ATIVE Edouard
DoB: 1933-07-18
PoB: Hong Kong Hong-Kong
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288792 412391849 @Company
@Persons
@UBO
@INPI
ATIVE Edouard
DoB: 1933-07-18
PoB: Hong Kong Hong-Kong
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288793 412391849 @Company
@Persons
@UBO
@INPI
ATIVE Bernard
DoB: 1971-10-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288794 412391849 @Company
@Persons
@UBO
@INPI
ATIVE Bernard
DoB: 1971-10-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288795 412391849 @Company
@Persons
@UBO
@INPI
ATIVE Véronique
DoB: 1968-01-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue AMIRAL DECAEN 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288796 412391849 @Company
@Persons
@UBO
@INPI
ATIVE Véronique
DoB: 1968-01-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue AMIRAL DECAEN 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288797 412391849 @Company
@Persons
@UBO
@INPI
CHEUNG KIVAN YUEN ATIVE Marie-Antoinette
DoB: 1943-01-17
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288798 412391849 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288799 412391849 @Company
@Persons
@UBO
@INPI
ATIVE Gilbert
DoB: 1975-12-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288800 412391849 @Company
@Persons
@UBO
@INPI
FATIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288879 412842205 @Company
@Persons
@UBO
@INPI
ATIVE NEE CHEUNG -KIVAN-YUEN Marie Antoinette
DoB: 1943-01-17
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France
14288880 412842205 @Company
@Persons
@UBO
@INPI
ATIVE Bernard
DoB: 1971-10-16
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France
14288881 412842205 @Company
@Persons
@UBO
@INPI
ATIVE Véronique
DoB: 1968-01-12
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Amiral Decan 97400 Saint-Denis France
14290782 422257162 @Company
@Persons
@UBO
@INPI
ATIVE Edouard
DoB: 1933-07-18
PoB: Hong Kong Hong-Kong
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14290783 422257162 @Company
@Persons
@UBO
@INPI
ATIVE Edouard
DoB: 1933-07-18
PoB: Hong Kong Hong-Kong
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14290784 422257162 @Company
@Persons
@UBO
@INPI
ATIVE Bernard
DoB: 1971-10-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14290785 422257162 @Company
@Persons
@UBO
@INPI
ATIVE Bernard
DoB: 1971-10-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14290786 422257162 @Company
@Persons
@UBO
@INPI
AH THIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14296434 445257918 @Company
@Persons
@UBO
@INPI
ATIVE Edouard
DoB: 1933-07-18
PoB: Hong Kong Hong-Kong
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14296435 445257918 @Company
@Persons
@UBO
@INPI
ATIVE Véronique
DoB: 1968-01-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Amiral de Caen 97400 Saint-Denis France yes
@Cadastre
@Geotag
14296436 445257918 @Company
@Persons
@UBO
@INPI
ATIVE Véronique
DoB: 1968-01-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Amiral de Caen 97400 Saint-Denis France yes
@Cadastre
@Geotag
14296437 445257918 @Company
@Persons
@UBO
@INPI
CHANE TAK MING - ATIVE Laura Weilin
DoB: 2005-04-05
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE CAEN 97400 Saint-Denis France yes
@Cadastre
@Geotag
14297801 451183099 @Company
@Persons
@UBO
@INPI
ATIVE Bernard
DoB: 1971-10-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France
14304159 491433751 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
14329184 534318993 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Gabriel de Kerveguen 97492 Sainte Clotilde Cedex France
14329781 535349880 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
14339443 802309955 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
14339444 802309955 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
84 Rue Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
14351425 832327167 @Company
@Persons
@UBO
@INPI
ATIVE Gilbert
DoB: 1975-12-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Coridons 97400 Saint-Denis France yes
@Cadastre
@Geotag
14351426 832327167 @Company
@Persons
@UBO
@INPI
ATIVE Edouard
DoB: 1933-07-18
PoB: Hong Kong Chine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
15937702 310849757 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 Sainte Clotilde France
15937703 310849757 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 Sainte Clotilde France
15937704 310849757 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 Sainte Clotilde France
15937942 411125792 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Rue Sainte-Marie 97400 Saint-Denis France
16129986 310849757 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 Sainte Clotilde France
16129987 310849757 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 Sainte Clotilde France
16129988 310849757 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Gabriel de Kerveguen 97492 Sainte Clotilde France
16130152 388124455 @Company
@Persons
@UBO
@INPI
ATIVE Jocelyne
DoB: 1965-08-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Gabriel De Kerveguen Sainte-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.