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 1991-09-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2091129 821161734 @Company
@Persons
@UBO
@INPI
Basse Marie Anais laurence
DoB: 1991-09-02
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
5713157 803698943 @Company
@Persons
@UBO
@INPI
LACROIX Thomas
DoB: 1991-01-02
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Cour 72260 Dangeul FRANCE
11457260 789441219 @Company
@Persons
@UBO
@INPI
BERENGUER Yannick, Joseph
DoB: 1991-02-09
PoB: 09122 Foix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix Basse 46170 Lhospitalet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11457261 789441219 @Company
@Persons
@UBO
@INPI
BERENGUER Yannick, Joseph
DoB: 1991-02-09
PoB: 09122 Foix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Croix Basse 46170 Lhospitalet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461239 322960014 @Company
@Persons
@UBO
@INPI
BERENGUER Yannick, Joseph
DoB: 1991-02-09
PoB: 09122 Foix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Croix Basse 46170 Lhospitalet FRANCE
11461240 322960014 @Company
@Persons
@UBO
@INPI
BERENGUER Yannick, Joseph
DoB: 1991-02-09
PoB: 09122 Foix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Croix Basse 46170 Lhospitalet FRANCE
13906996 381780626 @Company
@Persons
@UBO
@INPI
BIBRAC Jack
DoB: 1961-02-27
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANQUETIL 3 BAT.09 APPT.32 97139 Les Abymes Cedex France
13973358 890822927 @Company
@Persons
@UBO
@INPI
DIDIER Romain
DoB: 1991-02-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Résidence YANKA BASSE LEZARDE COLIN 97170 Petit-Bourg France
14047087 318246816 @Company
@Persons
@UBO
@INPI
PIMPANEAU Philippe Pierre
DoB: 1941-06-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue d'Issy 92170 Vanves France
14047314 323800177 @Company
@Persons
@UBO
@INPI
DEBLAINE Denis Francois
DoB: 1950-03-09
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean Moulin 33270 Floirac France
14048874 342789336 @Company
@Persons
@UBO
@INPI
SCHURR Bruno
DoB: 1947-04-02
PoB: Sidi Bel Abbes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA 22 CHEMIN SPRING MARIGOT 97150 Saint-Martin France
14049521 349604702 @Company
@Persons
@UBO
@INPI
BREAM Philippe Georges
DoB: 1931-09-21
PoB: Gauderan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32250 Fourcès France
14050603 378849079 @Company
@Persons
@UBO
@INPI
SCAVETTA Guiseppe Antonio Dit Joseph
DoB: 1955-02-03
PoB: Tricarico
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 AV. DE FONTVIELLE MOCACO (PRINCIPAUTE) 0 France
14051156 380611194 @Company
@Persons
@UBO
@INPI
MILLIET Eric
DoB: 1956-09-18
PoB: Douala
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Bossuet 13006 Marseille France
14051311 381168913 @Company
@Persons
@UBO
@INPI
FERRI Pierre Roland Louis
DoB: 1945-09-04
PoB: Bone
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PARC DE DIANE 0 Jouy-en-Josas France
14051314 381168913 @Company
@Persons
@UBO
@INPI
BERLAMONT Roger Fortune
DoB: 1931-03-09
PoB: Lambersat
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE CHASSERIAU 0 Perpignan France
14058775 437802127 @Company
@Persons
@UBO
@INPI
MUSSINGTON Fayola
DoB: 1991-11-16
PoB: Saint Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Agrement Impasse M Thomas 97150 Saint-Martin France
14067377 518045950 @Company
@Persons
@UBO
@INPI
JACOB Dustin Jason
DoB: 1991-09-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Fort l'Union 97190 Le Gosier France
14069539 539578898 @Company
@Persons
@UBO
@INPI
BHIKI-CORIOLAN Christophe
DoB: 1991-09-02
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELFOND 97120 Saint-Claude France
14072512 804644052 @Company
@Persons
@UBO
@INPI
LAMI Cindy, Elodie
DoB: 1991-02-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 B Route de Chauvel 97139 Les Abymes France
14073633 813850146 @Company
@Persons
@UBO
@INPI
DESPLAN Dimitri, Alix
DoB: 1991-01-09
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Grenade - Morphy 97116 Pointe-Noire France
14075587 824663215 @Company
@Persons
@UBO
@INPI
LOUIS Christopher
DoB: 1991-02-09
PoB: 97132 Trois Rivières France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
704 Residence Kribich Source du Fromager 97130 Capesterre-Belle-Eau France
14078147 843323866 @Company
@Persons
@UBO
@INPI
CORIOLAN CORIOLAN-BHIKI Christophe
DoB: 1991-09-02
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BELFOND 97120 Saint-Claude France
14078712 848589172 @Company
@Persons
@UBO
@INPI
KELLER Steeve Gabriel
DoB: 1991-12-09
PoB: 97124 Saint-Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ruelle de la Colline Section Dupre 97141 Vieux-Fort France
14079529 853418713 @Company
@Persons
@UBO
@INPI
LABOUERIE Xavier
DoB: 1991-02-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Jeanne d'Arc 97133 Saint-Barthélemy France
14079559 853648509 @Company
@Persons
@UBO
@INPI
SIGNH Liza
DoB: 1991-02-05
PoB: Georgetown Guyana
P.Physique
Quality: président
@OCCRP Alef
@WC
Centre Commercial Howell Center Appartement N 64 97150 Saint-Martin France
14080848 887924777 @Company
@Persons
@UBO
@INPI
HERY Ludovic
DoB: 1991-02-01
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Routhiers Cacador 97130 Capesterre-Belle-Eau France
15578969 888388709 @Company
@Persons
@UBO
@INPI
CHALLE Romain, Quentin, Adrien
DoB: 1991-04-03
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue de la Grande Basse 67220 Lalaye FRANCE
15578970 888388709 @Company
@Persons
@UBO
@INPI
CHALLE Romain, Quentin, Adrien
DoB: 1991-04-03
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 rue de la Grande Basse 67220 Lalaye FRANCE
15873222 539578898 @Company
@Persons
@UBO
@INPI
BHIKI-CORIOLAN Christophe
DoB: 1991-09-02
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belfond 97120 Saint-Claude 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.