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 PLUMAIN 1960-03-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13905445 352222491 @Company
@Persons
@UBO
@INPI
PLUMAIN Jean-Luc Gregoire
DoB: 1960-03-13
PoB: Grand Bourg de Marie Galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Savane 97112 Grand-Bourg France
13914432 420201931 @Company
@Persons
@UBO
@INPI
PLUMAIN Gregoire Jean-Luc
DoB: 1960-03-13
PoB: Grand Bourg de Marie Galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Félix Éboué 97134 Saint-Louis France
13916405 430434969 @Company
@Persons
@UBO
@INPI
PLUMAIN Gregoire Jean Luc
DoB: 1960-03-13
PoB: Grand Bourg de Marie Galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Félix Éboué 97134 Saint-Louis France
13941050 751638339 @Company
@Persons
@UBO
@INPI
PLUMAIN Grégoire, Jean-Luc
DoB: 1960-03-13
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté 97112 Grand-Bourg France
13941051 751638339 @Company
@Persons
@UBO
@INPI
PLUMAIN Grégoire, Jean-Luc
DoB: 1960-03-13
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Liberté 97112 Grand-Bourg France
13951504 810335703 @Company
@Persons
@UBO
@INPI
PLUMAIN Grégoire, Jean-Luc
DoB: 1960-03-13
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté 97112 Grand-Bourg France
13951505 810335703 @Company
@Persons
@UBO
@INPI
PLUMAIN Grégoire, Jean-Luc
DoB: 1960-03-13
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Liberté 97112 Grand-Bourg France
13953609 815090204 @Company
@Persons
@UBO
@INPI
PLUMAIN Grégoire, Jean-Luc
DoB: 1960-03-13
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté Immeuble TSSMG 97112 Grand-Bourg France
14048035 333277168 @Company
@Persons
@UBO
@INPI
PLUMAIN Grégoire Jean-Luc
DoB: 1960-03-13
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté Imm Tssmg 97112 Grand-Bourg France
14055754 412809295 @Company
@Persons
@UBO
@INPI
PLUMAIN Grégoire Jean-Luc
DoB: 1960-03-13
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue Savane 97112 Grand-Bourg France
14077229 838552495 @Company
@Persons
@UBO
@INPI
PLUMAIN Gregoire Jean Luc
DoB: 1960-03-13
PoB: 97112 Grand Bourg Marie Galante France
P.Physique
Quality: président
@OCCRP Alef
@WC
RUE DE LA LIBERTE 97112 Grand-Bourg 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.