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 1993-06-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2091130 821161734 @Company
@Persons
@UBO
@INPI
Basse Benoit Marie Eric
DoB: 1993-06-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
7600888 820488666 @Company
@Persons
@UBO
@INPI
FLAUD Joris, Michel, Christian
DoB: 1993-08-09
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Tourronde 5000 Gap FRANCE
9345394 525212049 @Company
@Persons
@UBO
@INPI
PALLARES Morgane
DoB: 1993-06-29
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
154 avenue de Lacaze Basse 81100 Castres FRANCE
13941073 751702663 @Company
@Persons
@UBO
@INPI
ANDYPAIN Maeva
DoB: 1993-05-11
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bragelogne 97122 Baie-Mahault France
14047023 316514397 @Company
@Persons
@UBO
@INPI
MALORTIGUE Charles
DoB: 1954-10-08
PoB: Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND SAINT-MARTIN 97150 Saint-Martin France
14047135 319756128 @Company
@Persons
@UBO
@INPI
LAMAISON Pierre
DoB: 1943-06-28
PoB: 16167 Jarnac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAILLY SUR EURE 27490 La Croix Saint Leuffroy France
14047322 324106913 @Company
@Persons
@UBO
@INPI
SARGENTON-CALLARD Roger
DoB: 1918-07-12
PoB: 97125 Saint-François
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bologne 97120 Saint-Claude France
14047323 324106913 @Company
@Persons
@UBO
@INPI
METOIS SARGENTON-CALLARD Josette Sylvia
DoB: 1938-01-31
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bologne 97120 Saint-Claude France
14047662 329903736 @Company
@Persons
@UBO
@INPI
ARNELL Claude
DoB: 1955-09-08
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14048676 341166106 @Company
@Persons
@UBO
@INPI
TARQUIN Hugues Gilbert
DoB: 1956-06-08
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM PIERRE TURENNE - BAT. PORTE 511 DESMARAIS 97100 Basse-Terre France
14048856 342763968 @Company
@Persons
@UBO
@INPI
NABAJOTH Rene-Serge
DoB: 1945-10-08
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
L AJOUPA DOTHEMARE 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048858 342763968 @Company
@Persons
@UBO
@INPI
NABAJOTH Rene-Serge
DoB: 1945-10-08
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L AJOUPA DOTHEMARE 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048869 342763968 @Company
@Persons
@UBO
@INPI
BOUCARD Arthur
DoB: 1924-08-28
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SALLE D'ASILE 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14051365 381659564 @Company
@Persons
@UBO
@INPI
VASANDANI Jayant
DoB: 1963-06-15
PoB: Jakarta
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALABLANCA WEG 79 0 Curacao France
14052647 391422946 @Company
@Persons
@UBO
@INPI
SERPE VEUVE MAGNETTI Yasmine
DoB: 1955-11-08
PoB: 02363 Guny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SAINTES 97136 Terre-de-Bas France
14052740 392169793 @Company
@Persons
@UBO
@INPI
GACE Gabriel
DoB: 1955-12-06
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue AMEDEE FENGAROLE 97100 Basse-Terre France
14052764 392284733 @Company
@Persons
@UBO
@INPI
VOLA Jean
DoB: 1939-06-17
PoB: Pignons (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vitet 97133 Saint-Barthélemy France
14052947 393369525 @Company
@Persons
@UBO
@INPI
BOUSSEAU Pierre Max
DoB: 1959-06-11
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . MONT VERNON I LOT No 20 97150 Saint-Martin France
14071282 794835710 @Company
@Persons
@UBO
@INPI
PHILIPPE Wilson, Henri
DoB: 1993-03-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
425 East 13th Street New York 0 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
14076057 829552074 @Company
@Persons
@UBO
@INPI
BESSEY Simon, Arthur, Nassim
DoB: 1993-06-16
PoB: 91174 Corbeil-Essonnes France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Gabriel Cabré Num 08 Belfond 97120 Saint-Claude France
14079609 853929230 @Company
@Persons
@UBO
@INPI
BLAVIN Prescillia Elodie Angella
DoB: 1993-06-04
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Léopold Dorval 97130 Capesterre-Belle-Eau France
14114816 392426334 @Company
@Persons
@UBO
@INPI
LEMOYNE Daniel Celestin
DoB: 1960-04-06
PoB: BASSE-TERRE (GUADELOUPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 cité Cabassou Batiment D 97300 Cayenne France
16075565 821987666 @Company
@Persons
@UBO
@INPI
ROMUALD Junielle Laura
DoB: 1993-06-08
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Regrettée 97114 Trois-Rivières 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.