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 OULAC 1984-10-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13747168 503515462 @Company
@Persons
@UBO
@INPI
OULAC Samuel
DoB: 1984-10-31
PoB: Pointe-?-Pitre FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
503 immeuble Liber Plocoste Nord 97110 Pointe A Pitre France
13900132 311585228 @Company
@Persons
@UBO
@INPI
OULAC Samuel
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
503 Immeuble Liber Plocoste Nord 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901731 327880902 @Company
@Persons
@UBO
@INPI
OULAC Samuel, Jérôme, Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
503 Immeuble Liber Plocoste Nord 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13911852 404736506 @Company
@Persons
@UBO
@INPI
OULAC Samuel Jerme Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
503 Immeuble Liber Plocoste Nord 97110 Pointe-à-Pitre France
13917336 434081469 @Company
@Persons
@UBO
@INPI
OULAC Samuel Jerme Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Plocoste Nord 503 Immeuble Liber 97110 Pointe-à-Pitre France
13922030 453673337 @Company
@Persons
@UBO
@INPI
OULAC Samuel Jerme
DoB: 1984-10-31
PoB: Pointe À Pitre France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
0
13928814 500559331 @Company
@Persons
@UBO
@INPI
OULAC Samuel Jerme Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
503 Immeuble Liber Plocoste Nord 97110 Pointe-à-Pitre France
13936064 524166717 @Company
@Persons
@UBO
@INPI
OULAC Samuel Jerome Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Plocoste Nord 503 Immeuble Liber 97110 Pointe-à-Pitre France
13953540 815009519 @Company
@Persons
@UBO
@INPI
OULAC Samuel, Jérôme, Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Résidence Ibis II - Moudong Sud Bâtiment G 97122 Baie-Mahault France
13958633 830111191 @Company
@Persons
@UBO
@INPI
OULAC Samuel, Jérôme, Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Fromager Besson 97139 Les Abymes France yes
@Cadastre
@Geotag
13960102 833414444 @Company
@Persons
@UBO
@INPI
OULAC Samuel, Jérôme, Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
69 Residence Ibis II 97122 Baie-Mahault France
13961724 837907286 @Company
@Persons
@UBO
@INPI
OULAC Samuel, Jerme, Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
503 Immeuble Liber Plocoste Nord 97110 Pointe-à-Pitre France
13962565 839898343 @Company
@Persons
@UBO
@INPI
OULAC Samuel, Jerme, Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
503 Immeuble Liber Plocoste Nord 97110 Pointe-à-Pitre France
13971199 883761140 @Company
@Persons
@UBO
@INPI
OULAC Samuel Jérôme Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2203 Route de Tambour 97170 Petit-Bourg France
13971200 883761140 @Company
@Persons
@UBO
@INPI
OULAC Samuel Jérôme Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2203 Route de Tambour 97170 Petit-Bourg France
15387539 503515462 @Company
@Persons
@UBO
@INPI
OULAC Samuel
DoB: 1984-10-31
PoB: Pointe-?-Pitre FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
503 immeuble Liber Plocoste Nord 97110 Pointe A Pitre France
15679494 839898343 @Company
@Persons
@UBO
@INPI
OULAC Samuel Jerme Nicolas
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
503 Immeuble Liber Plocoste Nord 97110 Pointe-à-Pitre France
15964634 311585228 @Company
@Persons
@UBO
@INPI
OULAC Samuel
DoB: 1984-10-31
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
503 Immeuble Liber Plocoste Nord 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
15965000 453673337 @Company
@Persons
@UBO
@INPI
OULAC Samuel Jerme
DoB: 1984-10-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
97110 Pointe-à-Pitre 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.