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 HA 1980-10-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252067 510021090 @Company
@Persons
@UBO
@INPI
DONOHOE Kristin
DoB: 1980-02-08
PoB: Pennsylvanie Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Calypso Street 0 Abingdon Ha, Md 21009 Etats-Unis d'Amérique
1545223 531601607 @Company
@Persons
@UBO
@INPI
DOL Richerold
DoB: 1980-10-06
PoB: TORBECK HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Édouard Branly 95200 Sarcelles FRANCE
1545224 531601607 @Company
@Persons
@UBO
@INPI
DOL Richerold
DoB: 1980-10-06
PoB: TORBECK HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Édouard Branly 95200 Sarcelles FRANCE
6630083 525394227 @Company
@Persons
@UBO
@INPI
MERIC DE BELLEFON Philippe Henri Pierre
DoB: 1980-01-04
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Valentin-Haüy 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6630084 525394227 @Company
@Persons
@UBO
@INPI
MERIC DE BELLEFON Philippe Henri Pierre
DoB: 1980-01-04
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Valentin-Haüy 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
10663590 537764623 @Company
@Persons
@UBO
@INPI
HA Kim, Tranh, Martine
DoB: 1980-10-11
PoB: Chanthaburi THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Cézanne 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
10663591 537764623 @Company
@Persons
@UBO
@INPI
HA Kim, Tranh, Martine
DoB: 1980-10-11
PoB: Chanthaburi THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Paul Cézanne 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
12148287 823064423 @Company
@Persons
@UBO
@INPI
NACCACHE Haïm Jonathan
DoB: 1980-11-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12148288 823064423 @Company
@Persons
@UBO
@INPI
NACCACHE Haïm Jonathan
DoB: 1980-11-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13970963 882706062 @Company
@Persons
@UBO
@INPI
CELESTIN Marie-Gabrielle
DoB: 1980-08-10
PoB: Port au Prince Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Fleur De Mangue 97190 Le Gosier France
14079469 852938786 @Company
@Persons
@UBO
@INPI
DEBREUS David
DoB: 1980-03-26
PoB: Ennery Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Félix Éboué Apt 10 Im Espace Créole 97150 Saint-Martin France
14113940 379957111 @Company
@Persons
@UBO
@INPI
MONCY Marie, Michèle
DoB: 1980-01-20
PoB: Carrefour port-au-prince HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 route Nationale 1 97351 Matoury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14119929 490976297 @Company
@Persons
@UBO
@INPI
OXIGENE Milot
DoB: 1980-06-25
PoB: FONDS DES NEGRES MIRAGOANE HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Mango 97300 Cayenne France
14125750 750747065 @Company
@Persons
@UBO
@INPI
LECONTE Jorel
DoB: 1980-10-15
PoB: L'Asile HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 cité Lafaurie 97300 Cayenne France
14127635 791650914 @Company
@Persons
@UBO
@INPI
DECOLINE Clauvel
DoB: 1980-10-28
PoB: Saint-Louis-du-sud HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Felix Eboué 97351 Matoury France
14128595 798420410 @Company
@Persons
@UBO
@INPI
ELASME Vesnel
DoB: 1980-02-25
PoB: Aquin HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 lotissement Ploërmel 97300 Cayenne France
14129858 804230191 @Company
@Persons
@UBO
@INPI
DECOLINE Clausel
DoB: 1980-10-28
PoB: Saint-Louis-du-Sud HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village Dacca 35 avenue du 10 Août 1985 97311 Roura France
14131213 812928331 @Company
@Persons
@UBO
@INPI
MARCELIN Barthélemy
DoB: 1980-10-17
PoB: Leogane HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Albert Darnal Résidence Labergerie Appt A Rdc 97300 Cayenne France
14131483 814504494 @Company
@Persons
@UBO
@INPI
DECOLINE Clauvel
DoB: 1980-10-28
PoB: Saintlouis HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue Felix Eboué 97351 Matoury France
14132187 820698538 @Company
@Persons
@UBO
@INPI
ELIZEE Dunold
DoB: 1980-12-16
PoB: Lazile HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 avenue Voltaire 97300 Cayenne France
14133774 831045737 @Company
@Persons
@UBO
@INPI
WALHA Mohamed Haïthem
DoB: 1980-10-04
PoB: Sfax TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3667 route de Montabo 97300 Cayenne France
14133956 831546429 @Company
@Persons
@UBO
@INPI
OCCIVIL Vladimir
DoB: 1980-10-20
PoB: Thomazeau HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Joseph Croisan 97320 Saint-Laurent-du-Maroni France
14135024 838950996 @Company
@Persons
@UBO
@INPI
MAUVAIS Wilner
DoB: 1980-09-15
PoB: Aquin HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue Louis Pasteur 97300 Cayenne France
14135773 842654683 @Company
@Persons
@UBO
@INPI
DECOLINE Clauvel
DoB: 1980-10-28
PoB: SAINT LOUIS DU SUD HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Tolinga Balata Ouest 97351 Matoury France
14135774 842654683 @Company
@Persons
@UBO
@INPI
DECOLINE Clauvel
DoB: 1980-10-28
PoB: SAINT LOUIS DU SUD HAÏTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Tolinga Balata Ouest 97351 Matoury France
14135775 842654683 @Company
@Persons
@UBO
@INPI
GUYANE VRD
DoB: 791650914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Luc Tolinga Balata Ouest 97351 Matoury France
14137871 878688100 @Company
@Persons
@UBO
@INPI
TROFORT GABET Naromie
DoB: 1980-10-05
PoB: Miragoane HAÏTI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Bagasse Domaine de la Crosse 97355 Macouria-Tonate France
15900340 879006286 @Company
@Persons
@UBO
@INPI
TROFORT GABET Naromie
DoB: 1980-10-05
PoB: Miragoâne HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de la Crosse 11 Rue Bagasse 97355 Macouria Tonate France
15992077 887888238 @Company
@Persons
@UBO
@INPI
DUFOUR MACHURET Julie
DoB: 1980-02-23
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Bouriette 31300 Toulouse 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.