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 LAGUARIGUE DE SURVILLIERS 1970-12-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13733825 479834525 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas, Alain, Edmond
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13733927 480042258 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas, Alain, Edmond
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Fregate Est 4 97240 Le Francois France
13762203 524497112 @Company
@Persons
@UBO
@INPI
LAGUARIGUE de SURVILLIERS Nicolas Alain Edmond
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
230 route de redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13775998 790403562 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13780859 798541421 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
13780861 798541504 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
13786475 805011038 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas Alain Raymond
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
13786476 805011038 @Company
@Persons
@UBO
@INPI
LAGUARIGUE de SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
13787024 807525076 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
13794805 817418791 @Company
@Persons
@UBO
@INPI
DE LAGUARIGUE DE SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
13801592 823038989 @Company
@Persons
@UBO
@INPI
LAGUARIGUE de SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
13804494 827687898 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas, Alain, Edmond
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
13815567 839306321 @Company
@Persons
@UBO
@INPI
SUNNY SIDE UP GUADELOUPE
DoB: 520809062
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Chapelle ZI Jarry C/o Scic Guadeloupe 97122 Baie Mahault France
13815568 839306321 @Company
@Persons
@UBO
@INPI
SUNNY SIDE UP GUADELOUPE
DoB: 520809062
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Chapelle ZI Jarry C/o Scic Guadeloupe 97122 Baie Mahault France
13815569 839306321 @Company
@Persons
@UBO
@INPI
LAGUARIGUE de SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
13820977 844801811 @Company
@Persons
@UBO
@INPI
LAGUARIGUE de SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 de Redoute 97200 Fort-de-France France
13824360 851319798 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas, Alain, Edmond
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
13824361 851319798 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas, Alain, Edmond
DoB: 1970-12-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
13834829 889078887 @Company
@Persons
@UBO
@INPI
LAGUARIGUE de SURVILLIERS Nicolas Alain Edmond
DoB: 1970-12-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort de France France
13922484 478648926 @Company
@Persons
@UBO
@INPI
SOCIETE CARAIBES D'INDUSTRIE CHIMIQUE
DoB: 312273782
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
Pointe des Carrières 97200 Fort-de-France France yes
@Cadastre
@Geotag
13934761 520809062 @Company
@Persons
@UBO
@INPI
LAGUARIGUE de SURVILLIERS Nicolas Alain Edmond
DoB: 1970-12-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Route De Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13936047 524133220 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas Alain Raymond
DoB: 1970-12-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Route De Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13939312 537566341 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
230 Route De Redoute 97200 Fort-de-France France
13947886 797646494 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas Alain Raymond
DoB: 1970-12-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Route De Redoute 97200 Fort-de-France France
13947902 797652443 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas Alain Raymond
DoB: 1970-12-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Route De Redoute 97200 Fort-de-France France
14350358 830538997 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas Alain Edmond
DoB: 1970-12-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Route De Redoute 97200 Fort-de-France France
14350411 830652848 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas Alain Edmond
DoB: 1970-12-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Route de la Redoute 97200 Fort-de-France France
16000686 830652848 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas Alain Edmond
DoB: 1970-12-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Route de la Redoute 97200 Fort-de-France France
16144299 805011038 @Company
@Persons
@UBO
@INPI
LAGUARIGUE DE SURVILLIERS Nicolas Alain Raymond
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France France
16144300 805011038 @Company
@Persons
@UBO
@INPI
LAGUARIGUE de SURVILLIERS Nicolas, Alain, Raymond
DoB: 1970-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route de Redoute 97200 Fort-de-France 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.