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 PITRE 1962-04-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213487 810633438 @Company
@Persons
@UBO
@INPI
ANDRELAN Claude
DoB: 1962-01-21
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Allée des Vignes 93140 Bondy FRANCE
3060068 810641308 @Company
@Persons
@UBO
@INPI
SAURY Mireille Antonie
DoB: 1962-03-15
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marina Bas du Fort Capitainerie 97110 Pointe-à-Pitre France
3060069 810641308 @Company
@Persons
@UBO
@INPI
SAURY Mireille Antonie
DoB: 1962-03-15
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marina Bas du Fort Capitainerie 97110 Pointe-à-Pitre France
11388243 538010273 @Company
@Persons
@UBO
@INPI
PITRE BLANCHARD Maryse Viviane
DoB: 1962-04-15
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Saint Gervais 27140 Gisors FRANCE
13904621 349126623 @Company
@Persons
@UBO
@INPI
GOCHAYE Jean-Claude Marc
DoB: 1962-04-15
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence VATABLE BAT B APPT 62 97110 Pointe-à-Pitre France
13921922 453327231 @Company
@Persons
@UBO
@INPI
TONY Franck Maurice Laurent
DoB: 1962-09-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Sabot 95310 Saint-Ouen-l'Aumône France
13922097 454001181 @Company
@Persons
@UBO
@INPI
MELIOT Alain Marie
DoB: 1962-05-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2731 Résidence LES QUARTIERS RAIZET 97139 Les Abymes France
13934072 518535323 @Company
@Persons
@UBO
@INPI
KACY LAURENT Marie-Line Maryse
DoB: 1962-04-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Route DE BERARD 97180 Sainte-Anne France
13943992 793418344 @Company
@Persons
@UBO
@INPI
GOCHAYE Jean-Claude, Marc
DoB: 1962-04-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 les Hauts de Saint-François 97118 Saint-François France
13951530 810347948 @Company
@Persons
@UBO
@INPI
GOCHAYE Jean-Claude, Marc
DoB: 1962-04-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 B les Hauts de Saint-François 97118 Saint-François France
13953967 817828734 @Company
@Persons
@UBO
@INPI
LOMBA Robert, Odette
DoB: 1962-04-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement Cassiopée Dupuy 97122 Baie-Mahault France
13956551 823746615 @Company
@Persons
@UBO
@INPI
DATIL DIXIT Monique, Parfait
DoB: 1962-04-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 lotissement les Bellevues Montal 97129 Lamentin France
13957992 828828293 @Company
@Persons
@UBO
@INPI
FLANDRINA Patrick, Frédéric
DoB: 1962-04-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Morne Rouge 97115 Sainte-Rose France
13963659 842477796 @Company
@Persons
@UBO
@INPI
GOCHAYE Jean-Claude Marc
DoB: 1962-04-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 les Hauts de Saint-François 97118 Saint-François France
14064704 497818765 @Company
@Persons
@UBO
@INPI
NICOLAS Philippe Isidore
DoB: 1962-04-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CITE RICHEVAL 97111 Morne-à-l'Eau France
14129219 801284852 @Company
@Persons
@UBO
@INPI
PETIT LE BRUN Eric, Jean, Olivier
DoB: 1962-01-25
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de la Bouaye lotissement Corbin 97190 Le gosier France
14136381 844955484 @Company
@Persons
@UBO
@INPI
ITALIQUE Joselyn, Jean, Philippe
DoB: 1969-09-15
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 ter rue du 14/22 juin 1962 BP 80110 97300 Cayenne 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.