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 MEDARD 1965-11-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101861 434186193 @Company
@Persons
@UBO
@INPI		 KAKOUTOU BAKEKOLO Darmet Medard
DoB: 1965-07-16
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Allée ANTOINE DE ST EXUPERY 93200 SAINT DENIS FRANCE
663426 434186193 @Company
@Persons
@UBO
@INPI		 KAKOUTOU BAKEKOLO Darmet Medard
DoB: 1965-07-16
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Allée ANTOINE DE ST EXUPERY 93200 SAINT DENIS FRANCE
1372832 341112696 @Company
@Persons
@UBO
@INPI		 RAFFIER Franck Pierre
DoB: 1965-09-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Bardonneau 16170 Auge saint-medard FRANCE
1372833 341112696 @Company
@Persons
@UBO
@INPI		 RAFFIER Franck Pierre
DoB: 1965-09-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Bardonneau 16170 Auge saint-medard FRANCE
5681894 477916621 @Company
@Persons
@UBO
@INPI		 HONORE MEDARD Christine
DoB: 1965-11-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 COUBRIER 72160 THORIGNE SUR DUE FRANCE yes
@Cadastre
@Geotag
13415418 821171998 @Company
@Persons
@UBO
@INPI		 OTT Jean-François
DoB: 1965-02-26
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
 1132 route d'Ansouis Saint-Medard 84240 La Tour-d'Aigues FRANCE
13725664 437918782 @Company
@Persons
@UBO
@INPI		 BADLOU Jocelyn Medard
DoB: 1965-06-07
PoB: 97 POINTE-A-PITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Cave Zamia 3 ruelle Nø52 97110 Pointe A Pitre France
13917895 437918782 @Company
@Persons
@UBO
@INPI		 BADLOU Jocelyn Medard
DoB: 1965-06-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 CAVE ZAMIA 3 RUELLE N 52 97110 Pointe-à-Pitre France
13923412 481265072 @Company
@Persons
@UBO
@INPI		 BADLOU Jocelyn Medard
DoB: 1965-06-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Cours ZAMIA 3EME RUELLE N52 97110 Pointe-à-Pitre France
13934791 521027870 @Company
@Persons
@UBO
@INPI		 BADLOU Jocelyn Medard
DoB: 1965-06-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 37 Lotissement BLACHON 97122 Baie-Mahault France
13962285 839308988 @Company
@Persons
@UBO
@INPI		 ROSIER Willy Medard
DoB: 1965-06-07
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 33 Village de Tabanon 97170 Petit-Bourg France
14311224 502787005 @Company
@Persons
@UBO
@INPI		 MEDARD René Jean Francois
DoB: 1965-11-07
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 43 Rue De la Compagnie APT 11 97400 Saint-Denis France yes
@Cadastre
@Geotag
14311225 502787005 @Company
@Persons
@UBO
@INPI		 MEDARD René Jean Francois
DoB: 1965-11-07
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Rue De la Compagnie APT 11 97400 Saint-Denis France yes
@Cadastre
@Geotag

 

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.