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 OULY 1967-06-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13723656 431918036 @Company
@Persons
@UBO
@INPI
OULY Eddy Gervais
DoB: 1967-06-19
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Sainte-Croix 97231 Le Robert France
13723722 432000222 @Company
@Persons
@UBO
@INPI
CONSTRUCTION CARAÏBES
DoB: 530548080
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue Georges Eucharis lotissement Stade Espace Poséïdon 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729151 445256639 @Company
@Persons
@UBO
@INPI
OULY Eddy Gervais
DoB: 1967-06-19
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
France Horizon Bat D Apt 102 route des Religieuses 97200 Fort-De-France France yes
@Cadastre
@Geotag
13732842 477965396 @Company
@Persons
@UBO
@INPI
OULY Eddy - Gervais
DoB: 1967-06-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 route du Kayali Morne aux Boeufs 97221 Le carbet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13732843 477965396 @Company
@Persons
@UBO
@INPI
OULY Eddy - Gervais
DoB: 1967-06-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 route du Kayali Morne aux Boeufs 97221 Le carbet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740853 493879266 @Company
@Persons
@UBO
@INPI
OULY Eddy, Gervais
DoB: 1967-06-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Terrier Petit Bourg Riviere Salee Petit Bourg 97215 RIVIERE SALEE France
13744389 500715339 @Company
@Persons
@UBO
@INPI
OULY Eddy né le 19/06/1967 à FORT DE FRANCE (97200), de Nationalité Française, Mariè demeurant Habitation Terrier PETIT BOURG 97215 RIVIERE SAL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13744390 500715339 @Company
@Persons
@UBO
@INPI
OULY Eddy né le 19/06/1967 à FORT DE FRANCE (97200), de Nationalité Française, Mariè demeurant Habitation Terrier PETIT BOURG 97215 RIVIERE SAL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13765711 530548080 @Company
@Persons
@UBO
@INPI
OULY Eddy, Gervais
DoB: 1967-06-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Terrier Petit Bourg 97215 Rivière-salée France
13769259 537519308 @Company
@Persons
@UBO
@INPI
OULY Eddy, Gervais
DoB: 1967-06-19
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit bourg Habitation Terrier 97215 Rivière-Salée France
13771291 749908943 @Company
@Persons
@UBO
@INPI
OULY Eddy, Gervais
DoB: 1967-06-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Habitation Terrier Petit-Bourg 97215 Rivière-salée France
13797870 819876095 @Company
@Persons
@UBO
@INPI
OULY Eddy, Gervais
DoB: 1967-06-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Térrier Petit bourg 97215 Rivière-salée France
13834280 888411311 @Company
@Persons
@UBO
@INPI
OULY Eddy Gervais
DoB: 1967-06-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 route du Cayali 97221 Le Carbet France
14118011 448877530 @Company
@Persons
@UBO
@INPI
OULY Eddy Gervais
DoB: 1967-06-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 route des Religieuses Bât D Ap 97200 Fort-de-France France
14127699 791954837 @Company
@Persons
@UBO
@INPI
OULY Eddy, Gervais
DoB: 1967-06-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Habitation Terrier Petit-Bourg 97215 Rivière-salée 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.