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 Marraud Des Grottes 1955-11-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13703097 303169692 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Dillon centre Dillon Valmeniere - Bat à 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703402 308819499 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
centre Dillon Valmeniere 97200 Fort de France France
13703964 317898542 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
centre Dillon Valmeniere 97200 Fort de France France yes
@Cadastre
@Geotag
13705865 338352974 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 334709565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
cité Cité Artisanale de Dillon Immeuble Manioc 97200 Fort-de-France France yes
@Cadastre
@Geotag
13707684 349425256 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie, Joseph, Raymond
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France
13709565 379415557 @Company
@Persons
@UBO
@INPI
Marraud Des Grottes Raymond Marie Joseph
DoB: 1955-11-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane - 17 rue des Pipiris 97231 Le Robert France
13712634 389798026 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
centre d'Affaires Valmeniere Dillon 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715747 401365770 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie, Joseph, Raymond
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France
13715838 401645114 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie, Joseph, Raymond
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France
13716095 402359947 @Company
@Persons
@UBO
@INPI
REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
centre Dillon Valmeniere 97200 Fort de France France
13717855 409774577 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Ctre Dillon Valmeniere route de la Pointe des Sables 97200 Fort de France France
13717880 409906443 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
centre Dillon Valmeniere 97200 Fort de France France
13726155 438905028 @Company
@Persons
@UBO
@INPI
REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
centre Dillon Valmeniere 97200 Fort de France France
13726323 439359472 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
centre de Dillon Valmeniere 97200 Fort de France France
13733172 478533938 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Raymond, Marie, Joseph
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France
13733176 478534282 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Raymond, Marie, Joseph
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
13733181 478553290 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Raymond, Marie, Joseph
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13734142 480294180 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie, Joseph, Raymond
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
13734143 480294180 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie, Joseph, Raymond
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Pipiris Lot Pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
13738501 490223872 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie, Joseph, Raymond
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement pointe Savane 17 Rue des Pipiris 97231 Le Robert France yes
@Cadastre
@Geotag
13738502 490223872 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie, Joseph, Raymond
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement pointe Savane 17 Rue des Pipiris 97231 Le Robert France yes
@Cadastre
@Geotag
13786859 805250529 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie Joseph Raymond
DoB: 1955-11-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Pipiris - Lotissement Pointe Savane 97231 Le robert France
13798754 820988061 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
centre Dillon Valmenière 97200 Fort-de-France France
13805957 828994160 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
centre Dillon Valmeniere Immeuble Argos 97200 Fort-de-France France
13899278 303094395 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route DE LA POINTE DES SABLES CTRE D'AFFAIRES DILLON VALMENIERE 97200 Fort-de-France France yes
@Cadastre
@Geotag
13899971 307583880 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Dillon Valmenière 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.