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 ERNEST 1969-11-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6665788 483559696 @Company
@Persons
@UBO
@INPI
ERNEST CERCLET Isabelle
DoB: 1969-11-30
PoB: RUFFEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Emile Zola 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
9352651 504738741 @Company
@Persons
@UBO
@INPI
LARRUE Philippe Georges Jules
DoB: 1969-10-30
PoB: 81065 Castres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 rue Ernest Barthe 81100 Castres FRANCE
9843640 521944488 @Company
@Persons
@UBO
@INPI
MEISSONNIER Michel , René
DoB: 1969-03-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Ernest Renan 83460 Les Arcs-sur-Argens FRANCE
9843641 521944488 @Company
@Persons
@UBO
@INPI
MEISSONNIER Michel , René
DoB: 1969-03-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Ernest Renan 83460 Les Arcs-sur-Argens FRANCE
11915829 441344272 @Company
@Persons
@UBO
@INPI
ADJOUTE Patrice
DoB: 1969-06-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard Ernest Gasquy 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11915830 441344272 @Company
@Persons
@UBO
@INPI
ADJOUTE Patrice
DoB: 1969-06-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Ernest Gasquy 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13172118 481812824 @Company
@Persons
@UBO
@INPI
SAVARINO Luigi
DoB: 1969-04-30
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Saint Ernest 77174 Villeneuve-Saint-Denis France
13710019 380481309 @Company
@Persons
@UBO
@INPI
EDOUARD Sylvain Ernest
DoB: 1969-11-07
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
565 impasse de la Colline Quartier la Chaumière 97351 Matoury France yes
@Cadastre
@Geotag
13724146 432674711 @Company
@Persons
@UBO
@INPI
RENARD Dominique Leon Henri Ernest
DoB: 1969-07-25
PoB: 59 CAMBRAI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Gambetta 59540 Caudry France
13725623 437819949 @Company
@Persons
@UBO
@INPI
EDOUARD Sylvain, Ernest
DoB: 1969-11-07
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt C9 Res du Levant 1 97224 Ducos France
13729220 445366370 @Company
@Persons
@UBO
@INPI
FAYAD Philippe
DoB: 1969-04-18
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Ernest Andre 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13734614 481490803 @Company
@Persons
@UBO
@INPI
EDOUARD Sylvain, Ernest
DoB: 1969-11-07
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Zanzibar Bitaille 97224 Ducos France
13735228 482582335 @Company
@Persons
@UBO
@INPI
DOUMITH David, Jean
DoB: 1969-03-12
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Ernest Deproge 97200 Fort de France France
13736975 487519449 @Company
@Persons
@UBO
@INPI
DOUMITH David, Jean
DoB: 1969-03-12
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Ernest Deproge 97200 Fort de France France
13736976 487519449 @Company
@Persons
@UBO
@INPI
DOUMITH David, Jean
DoB: 1969-03-12
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Ernest Deproge 97200 Fort de France France
13739775 492300819 @Company
@Persons
@UBO
@INPI
DOUMITH David, Jean
DoB: 1969-03-12
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Ernest Deproge 97200 Fort de France France
13742950 498830421 @Company
@Persons
@UBO
@INPI
MOUTAMA Frederic Ernest
DoB: 1969-04-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Aileron 97260 Le Morne Rouge France
13744104 500369202 @Company
@Persons
@UBO
@INPI
EDOUARD Sylvain Ernest
DoB: 1969-11-07
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Zanzibar quartier Bitaille 97223 Le Diamant France
13744105 500369202 @Company
@Persons
@UBO
@INPI
EDOUARD Sylvain Ernest
DoB: 1969-11-07
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Zanzibar quartier Bitaille 97223 Le Diamant France
13744716 501070155 @Company
@Persons
@UBO
@INPI
STE DE PRODUCTION D'ENERGIES RENOUVABLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13758293 517922464 @Company
@Persons
@UBO
@INPI
ACHEBOUCHE Mohamed Kamal
DoB: 1969-11-28
PoB: EPINAY SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 rue Ernest Andre 97232 Le Lamentin France
13765161 530163674 @Company
@Persons
@UBO
@INPI
ACHEBOUCHE Mohamed-Kamal
DoB: 1969-11-28
PoB: 93031 Epinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Ernest André 97232 Le Lamentin France yes
@Cadastre
@Geotag
13765162 530163674 @Company
@Persons
@UBO
@INPI
ACHEBOUCHE Mohamed-Kamal
DoB: 1969-11-28
PoB: 93031 Epinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Ernest André 97232 Le Lamentin France yes
@Cadastre
@Geotag
13802568 823855523 @Company
@Persons
@UBO
@INPI
ROSIER Walter, Ernest
DoB: 1969-11-17
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonny 97240 Le François France
13804591 827792896 @Company
@Persons
@UBO
@INPI
FAYAD Philippe
DoB: 1969-04-18
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Ernest Andre Lamentin 97232 LE LAMENTIN France
13807668 830643359 @Company
@Persons
@UBO
@INPI
MOUTAMA Frédéric, Ernest
DoB: 1969-04-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de l'Aileron 97260 Le Morne Rouge France
13828024 879187169 @Company
@Persons
@UBO
@INPI
KERMOISAN Daniel Ernest
DoB: 1969-11-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Long Bois 97212 St Joseph France
13830727 882065824 @Company
@Persons
@UBO
@INPI
FAYAD Philippe
DoB: 1969-04-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Ernest Andre 97232 Le Lamentin 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.