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 Basse 1974-12-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613728 528412513 @Company
@Persons
@UBO
@INPI
BASSE Alexandre
DoB: 1974-12-23
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Vincent Compoint 75018 Paris FRANCE
1666478 344163886 @Company
@Persons
@UBO
@INPI
Basse Christophe
DoB: 1974-01-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
171 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1968386 528412513 @Company
@Persons
@UBO
@INPI
Basse Alexandre
DoB: 1974-12-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vincent Compoint 75018 Paris France
6030275 528939978 @Company
@Persons
@UBO
@INPI
ROBLOT MAQUET Anne-Virginie France
DoB: 1974-04-12
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de la Cassardière 44115 Basse-Goulaine France
6030276 528939978 @Company
@Persons
@UBO
@INPI
ROBLOT MAQUET Anne-Virginie France
DoB: 1974-04-12
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue de la Cassardière 44115 Basse-Goulaine France
6098838 518705835 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Sébastien Claude
DoB: 1974-01-23
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Communauté La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098839 518705835 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Sébastien Claude
DoB: 1974-01-23
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Communauté La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7637899 418105433 @Company
@Persons
@UBO
@INPI
AGUINET Jean-Christophe
DoB: 1974-02-09
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Cour 61400 Saint-Denis-Sur-Huisne FRANCE yes
@Cadastre
@Geotag
8981415 752855395 @Company
@Persons
@UBO
@INPI
CAILLOT CHASLOT Delphine
DoB: 1974-12-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Basse Cotelerais 35140 Saint-Jean-sur-Couesnon FRANCE
9072082 501404271 @Company
@Persons
@UBO
@INPI
SION Géraldine
DoB: 1974-03-12
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Basse 59042 Lille CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9898046 414965400 @Company
@Persons
@UBO
@INPI
MENARD Stéphane
DoB: 1974-02-23
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE GOUGEONNIERE NEUVY EN MAUGES 49120 FRANCE
13923814 482682341 @Company
@Persons
@UBO
@INPI
ALLEN Marc Alice
DoB: 1974-12-16
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moudong Nord 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13924998 488059270 @Company
@Persons
@UBO
@INPI
ROMNEY Remy Jean-Marie
DoB: 1974-10-27
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE DORVILLE 97122 Baie-Mahault France
13941965 753897750 @Company
@Persons
@UBO
@INPI
DULICE Jean-Pascal
DoB: 1974-12-13
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FOND VAILLANT 97120 Saint-Claude France yes
@Cadastre
@Geotag
13973008 889873782 @Company
@Persons
@UBO
@INPI
CALIMOUTOU Bruno Eric
DoB: 1974-05-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
412 Résidence Kio Basse Lézarde 97170 Petit-Bourg France
13973009 889873782 @Company
@Persons
@UBO
@INPI
CALIMOUTOU Bruno Eric
DoB: 1974-05-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 Résidence Kio Basse Lézarde 97170 Petit-Bourg France
13973012 889873808 @Company
@Persons
@UBO
@INPI
CALIMOUTOU Bruno Eric
DoB: 1974-05-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
412 Résidence Kio Basse Lézarde 97170 Petit-Bourg France
13973013 889873808 @Company
@Persons
@UBO
@INPI
CALIMOUTOU Bruno Eric
DoB: 1974-05-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 Résidence Kio Basse Lézarde 97170 Petit-Bourg France
14046716 303104707 @Company
@Persons
@UBO
@INPI
LACAVE Victor
DoB: 1921-12-23
PoB: Capesterre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE LA LIBERTE 97100 Basse-Terre France
14060023 443833066 @Company
@Persons
@UBO
@INPI
HERY Miguel Christin
DoB: 1974-07-23
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 97130 Capesterre-Belle-Eau France
14070654 790906853 @Company
@Persons
@UBO
@INPI
DECULTOT HARRIS Isabelle, Denise, Joëlle
DoB: 1974-12-23
PoB: 76259 Fécamp France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France
14075118 822432563 @Company
@Persons
@UBO
@INPI
MAGNEN Frann‡ois, Dominique
DoB: 1974-11-23
PoB: 27375 Louviers (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Anse des Cayes Villa les Cayes 97133 Saint-Barthélemy France
14076522 832020614 @Company
@Persons
@UBO
@INPI
KUHN Patricia, Isabelle
DoB: 1974-12-28
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VillaRoc Flamands 97133 Saint-Barthélemy France
14222530 450756903 @Company
@Persons
@UBO
@INPI
TVINGUEDASSALOM Patrice
DoB: 1974-07-23
PoB: ST BENOIT (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Basse Terre 28 rue Jules Hermann 97410 Saint Pierre France
15388662 480833623 @Company
@Persons
@UBO
@INPI
EDDO Assad
DoB: 1974-08-23
PoB: Tripoli Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Dalhias 97120 Saint-Claude France
15388663 480833623 @Company
@Persons
@UBO
@INPI
EDDO Assad
DoB: 1974-08-23
PoB: Tripoli Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Dalhias 97120 Saint-Claude France
15388754 788809788 @Company
@Persons
@UBO
@INPI
MENUTEAU Olivier
DoB: 1974-08-04
PoB: 35115 Fougères (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Residence Carré Plaisance Convenance 97122 Baie-Mahault France
15873370 852872159 @Company
@Persons
@UBO
@INPI
CORREIA DA SILVA Vitor Manuel
DoB: 1974-12-23
PoB: Porto Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chez Judith BERRY Lieu-Dit Petit Cul de Sac 97133 Saint-Barthélemy 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.