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 PIERRE LOUIS 1990-07-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041385 502758733 @Company
@Persons
@UBO
@INPI
PIERRE LOUIS DOUYARD Bedlyne
DoB: 1990-07-09
PoB: CARREFOUR HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-4 Place D OBERUSEL 93800 Épinay-sur-Seine FRANCE
10128957 379640675 @Company
@Persons
@UBO
@INPI
BERNE Jacques Pierre Louis
DoB: 1951-09-07
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JOLAIN 54210 SAINT NICOLAS DE PORT FRANCE
14169246 828059915 @Company
@Persons
@UBO
@INPI
Schockert Thibault Pierre Louis
DoB: 17/02/1990
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue Barbès 92300 Levallois-Perret France
14220343 439606765 @Company
@Persons
@UBO
@INPI
GHIVALLA Mohammad-Rifat
DoB: 1990-07-24
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Saint-Philippe 97450 St Louis France
14238628 793247669 @Company
@Persons
@UBO
@INPI
GREFFARD Olivier, Jacques, Louis
DoB: 1990-08-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Vacoas 97430 Le tampon France yes
@Cadastre
@Geotag
14240826 807724067 @Company
@Persons
@UBO
@INPI
POUDROUX Olivier, Charles
DoB: 1990-09-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B chemin Savignan Saint-Louis LA RIVIERE 97421 Saint-Louis France
14240827 807724067 @Company
@Persons
@UBO
@INPI
POUDROUX Olivier, Charles
DoB: 1990-09-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33B chemin Savignan Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243337 818792731 @Company
@Persons
@UBO
@INPI
LEBON JUDITH Séverine, Marie
DoB: 1990-05-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Denis Amable Apt Numéro 3 97450 Saint-Louis France
14244031 820850964 @Company
@Persons
@UBO
@INPI
CORRE Lélia
DoB: 1990-08-12
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sainte-Rose Residence Jardin d'Hugo Appt 19 97410 Saint-Pierre France
14246001 829442011 @Company
@Persons
@UBO
@INPI
CAMATCHY ANANDY Marie, Kelly
DoB: 1990-10-09
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin des Mats de Chocas Residence Bec Rose Appartement E34 Saint-Louis LA RIVIERE 97421 Saint-Louis France
14248006 838191856 @Company
@Persons
@UBO
@INPI
TECHER Franky
DoB: 1990-06-24
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
241A rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14250890 852989896 @Company
@Persons
@UBO
@INPI
KICHENIN MOUTALOU INCANA JUANITA,MARIE,LAURENCE
DoB: 1990-10-05
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lot 16 domaine de l'Intendance 31 Rue Bernardin de Saint Pierre 97450 St Louis France
14250956 853645927 @Company
@Persons
@UBO
@INPI
TETIA TETIA Emmanuelle Marie Jennifer
DoB: 1990-06-25
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Montdur le Tapage Saint-Louis LA RIVIERE 97421 Saint-Louis France
15665408 452427925 @Company
@Persons
@UBO
@INPI
SCHOCKERT Thibault, Pierre Louis
DoB: 1990-02-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Barbès 92300 Levallois-Perret FRANCE
15848299 891943698 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Charles, Pierre, Louis
DoB: 1990-06-17
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Azema 34070 Montpellier FRANCE
15858048 379210248 @Company
@Persons
@UBO
@INPI
CARLE PIERRE LOUIS HUBERT
DoB: 05/04/1938
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard du Château 92200 Neuilly-sur-Seine 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.