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 ENCELADE 1954-06-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13900937 320377872 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre Paul
DoB: 1954-06-28
PoB: 97 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France
13901114 322368143 @Company
@Persons
@UBO
@INPI
ENCELADE Ari Pierre Paul
DoB: 1954-06-28
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France
13901206 323517763 @Company
@Persons
@UBO
@INPI
ENCELADE Ary
DoB: 1954-06-28
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEBELLO 97170 Petit-Bourg France
13901909 329440655 @Company
@Persons
@UBO
@INPI
ENCELADE Ary
DoB: 1954-06-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Route De la Ravine Sèche Sainte-Marguerite 97160 Le Moule France
13902211 331349555 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre
DoB: 1954-06-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE ESPACE 2000 TOUR FAIDHERBE N 162 97110 Pointe-à-Pitre France
13902733 337628564 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre Paul
DoB: 1954-06-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TOUR ESPACE 2000 N 162 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13903617 342632874 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierr Paul
DoB: 1954-06-28
PoB: 971 Poitne A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CENTRE COMMERCIAL DE GRAND CAMP IMM LE CUBE 97139 Les Abymes Cedex France
13904227 347598948 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre
DoB: 1954-06-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
CENTRE COMMERCIAL GRAND CAMP 97139 Les Abymes Cedex France
13905033 350758173 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre Paul
DoB: 1954-06-28
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION MONTEBELLO 97170 Petit-Bourg France
13906695 380634154 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre
DoB: 1954-06-28
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PALAIS SAINTE MARGUERITE 97160 Le Moule France
13906846 381305697 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre Paul
DoB: 1954-06-28
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PALAIS SAINTE MARGUERITE 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13910134 395227663 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre Paul
DoB: 1954-06-28
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM LE CUBE - GRAND CAMP 97139 Les Abymes Cedex France
13920067 445385446 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre Paul
DoB: 1954-06-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PAL SAINTE MARGUERITE 97160 Le Moule France
13922903 479730616 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre Paul
DoB: 1954-06-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PALAIS SAINTE MARGUERITE 97160 Le Moule France
13925188 488697707 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre Paul
DoB: 1954-06-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PALAIS SAINTE MARGUERITE 97160 Le Moule France
13929264 501371421 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre Paul
DoB: 1954-06-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Route De la Ravine Sèche 97160 Le Moule France
13942090 788667525 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre Paul
DoB: 1954-06-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Route De la Ravine Sèche Sainte Marguerite 97160 Le Moule France
13943193 791449507 @Company
@Persons
@UBO
@INPI
ENCELADE Ary, Pierre, Paul
DoB: 1954-06-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Route De la Ravine Sèche Sainte-Marguerite 97160 Le Moule France
13943194 791449507 @Company
@Persons
@UBO
@INPI
ENCELADE Ary, Pierre, Paul
DoB: 1954-06-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route De la Ravine Sèche Sainte-Marguerite 97160 Le Moule France
14048728 341792075 @Company
@Persons
@UBO
@INPI
ENCELADE Ary Pierre Paul
DoB: 1954-06-28
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE CREOLE NÈ16 97122 Baie-Mahault 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.