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 FORT 1993-02-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3057363 824961064 @Company
@Persons
@UBO
@INPI
CHAZEL Louis Renaud Bernard Jean-Pierre
DoB: 1993-02-04
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pompignan LA MASSELLE 30170 Saint-Hippolyte-du-Fort France
12956909 538605601 @Company
@Persons
@UBO
@INPI
FORT Nathan
DoB: 1993-02-13
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Lavedan 65400 Ayzac-Ost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707649 349140301 @Company
@Persons
@UBO
@INPI
PIED Maxime, Marvin
DoB: 1993-02-06
PoB: Le Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Belle Etoile - route du Stade 97212 Saint-Joseph France
13707650 349140301 @Company
@Persons
@UBO
@INPI
PIED Maxime, Marvin
DoB: 1993-02-06
PoB: Le Lamentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Belle Etoile - route du Stade 97212 Saint-Joseph France
13708231 351673769 @Company
@Persons
@UBO
@INPI
GUERIN Christian
DoB: 1936-02-13
PoB: AULNAY DE SAINTONGES (CHARENTE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de Didier - Villa Clair Logis 97200 Fort-De-France France
13708604 352747117 @Company
@Persons
@UBO
@INPI
HENRY Victor
DoB: 1935-02-13
PoB: ANSES D'ARLETS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Gros Raisin 97228 Sainte-Luce France
13708605 352747117 @Company
@Persons
@UBO
@INPI
GOUJON Joseph
DoB: 1956-09-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
pointe Athanase Vauclin 97280 LE VAUCLIN France
13711983 387971583 @Company
@Persons
@UBO
@INPI
LOUISY Josette
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71-73 rue Antoine Siger 97200 Fort-De-France France
13711992 387986672 @Company
@Persons
@UBO
@INPI
GRIMAULT Jean-Claude
DoB: 1932-02-13
PoB: PARIS 13§
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Masoca quartier des Colles 83440 Tourrettes France
13712635 389798190 @Company
@Persons
@UBO
@INPI
SYLVIE Auguste
DoB: 1952-02-08
PoB: 97224 SAINT-JOSEPH (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terres Sainville rue Henri Barbusse N§13 97200 Fort-De-France France
13712636 389798190 @Company
@Persons
@UBO
@INPI
SYLVIE Auguste
DoB: 1952-02-08
PoB: 97224 SAINT-JOSEPH (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Terres Sainville rue Henri Barbusse N§13 97200 Fort-De-France France
13712721 390175263 @Company
@Persons
@UBO
@INPI
PIOTIN Patrick
DoB: 1961-03-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 lotissement Choiseul 97222 Case Pilote France
13712722 390175263 @Company
@Persons
@UBO
@INPI
PIOTIN Patrick
DoB: 1961-03-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 lotissement Choiseul 97222 Case Pilote France
13712725 390263382 @Company
@Persons
@UBO
@INPI
CANDUN Hebert
DoB: 1942-02-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 cité Dillon, Squadra 97200 Fort-De-France France
13712736 390279420 @Company
@Persons
@UBO
@INPI
CROCHETTE Denis
DoB: 1955-02-13
PoB: 51 REIMS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
jardin de l'Echapt 22100 Dinan France
13712782 390322865 @Company
@Persons
@UBO
@INPI
BANNY Edouard Laurent
DoB: 1953-10-13
PoB: LAMENTIN (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Manoir 97232 Le Lamentin France
13712818 390429926 @Company
@Persons
@UBO
@INPI
DANGLADES Jean-Luc
DoB: 1965-01-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Voix de Ville Sarabande A5 voie 13 Jambette 97200 Fort-De-France France
13712924 390690071 @Company
@Persons
@UBO
@INPI
PERASIE Daniel Julien
DoB: 1950-02-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Salubre 97200 Fort-De-France France
13712925 390690071 @Company
@Persons
@UBO
@INPI
PERASIE Daniel Julien
DoB: 1950-02-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Salubre 97200 Fort-De-France France
13712960 390899516 @Company
@Persons
@UBO
@INPI
PERASIE Daniel
DoB: 1950-02-13
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Salubre 97212 St Joseph France
13713069 391353372 @Company
@Persons
@UBO
@INPI
LUPON Charles-Edouard
DoB: 1954-02-13
PoB: FRANCOIS (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dartault 97240 Le Francois France
13716005 402155410 @Company
@Persons
@UBO
@INPI
SABIN Harold Ruben Aimé
DoB: 1993-09-13
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Perle De Nouaceur Nouaceur(Maroc) 0 Inconnu
13746007 502604671 @Company
@Persons
@UBO
@INPI
RODONY Jordy, Josuè, né le 20/09/1993 à FORT DE FRANCE, représenté par son père, de Nationalité Française, Célibataire, demeurant Lotissement M
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13750920 508278546 @Company
@Persons
@UBO
@INPI
CANTINOL Jessy
DoB: 1993-02-13
PoB: DECINES CHARPIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Jaures 97212 St Joseph France
13770061 538519380 @Company
@Persons
@UBO
@INPI
PIED Maxime, Marvin
DoB: 1993-02-06
PoB: Le Lamentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Stade - Rés Belle Etoile 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13782168 800391575 @Company
@Persons
@UBO
@INPI
WU Didier, Zheng, Ju
DoB: 1993-06-11
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue Lamartine 97200 Fort-de-France France
13833710 887641942 @Company
@Persons
@UBO
@INPI
POZZO Florian Christophe
DoB: 1993-02-13
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
apt 23, rés Bel Azur, Bât Plein Ciel 48 rue Victor Schoelcher 97200 Fort de France France
13954613 819462672 @Company
@Persons
@UBO
@INPI
NGUYEN Nathalie
DoB: 1993-02-19
PoB: 11434 Villepinte France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Lotissement Bas du Fort 97190 Le Gosier 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.