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 1973-07-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11478476 327696035 @Company
@Persons
@UBO
@INPI
PITRE Mathieu Bernard François
DoB: 1973-07-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21580 LE MEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524904 442955373 @Company
@Persons
@UBO
@INPI
PITRE Mathieu Bernard François
DoB: 1973-07-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21580 LE MEIX FRANCE
11524905 442955373 @Company
@Persons
@UBO
@INPI
PITRE Mathieu Bernard François
DoB: 1973-07-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21580 LE MEIX FRANCE
13554317 442955373 @Company
@Persons
@UBO
@INPI
PITRE Mathieu
DoB: 1973-07-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gorgeot 21120 Marey-sur-Tille FRANCE
13554318 442955373 @Company
@Persons
@UBO
@INPI
PITRE Mathieu
DoB: 1973-07-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Gorgeot 21120 Marey-sur-Tille FRANCE
13796835 819153958 @Company
@Persons
@UBO
@INPI
GRESSE CAROLE Lorenza
DoB: 1973-07-14
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
boulevard Tsf Porte 122 Bat 1 Res Girembelles 97200 Fort-de-France France
13817400 841482144 @Company
@Persons
@UBO
@INPI
LAMAL AUVRAY Adeline
DoB: 1973-04-22
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Théodore Baude Lieu-Dit Crozanville 97200 Fort-de-France France
13924186 483663696 @Company
@Persons
@UBO
@INPI
RESON Ruddy Xavier
DoB: 1973-06-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Trioncelle 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13948433 799075346 @Company
@Persons
@UBO
@INPI
CAYET Hervé, Bernard
DoB: 1973-08-20
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Cité Morne Clarisse 97160 Le Moule France
13961580 837543792 @Company
@Persons
@UBO
@INPI
DRUMEAUX David Pierre Deinis
DoB: 1973-01-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fontarabie 97170 Petit-Bourg France
13971755 885074492 @Company
@Persons
@UBO
@INPI
RESON Ruddy Xavier
DoB: 1973-06-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
404 Res Sheikboudou Bragelogne 97122 Baie-Mahault France
14297982 451580815 @Company
@Persons
@UBO
@INPI
PALANDRI Christophe Edmond Toussaint
DoB: 1973-02-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
RESIDENCE TI MORNE APPT 13 97200 Fort-de-France France
15676956 793024829 @Company
@Persons
@UBO
@INPI
KHODR Yael Laure
DoB: 1973-02-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lotissement Sami Khodr Saint-Felix 97190 Le Gosier France
15964683 323540989 @Company
@Persons
@UBO
@INPI
VIVIES BOULOGNE Catherine Marie France
DoB: 1973-03-19
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Laplante Chemin du Charetier 97160 Le Moule 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.