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 RENE-CORAIL 1978-11-30 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13745037 501590509 @Company
@Persons
@UBO
@INPI
RENE-CORAIL Miguel Fabrice
DoB: 1978-01-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Bananier Lot C Itron 2 97229 Les Trois Ilets France
13763061 527693634 @Company
@Persons
@UBO
@INPI
RENE-CORAIL Beatrice
DoB: 1978-11-30
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Teraille - Bâtiment Gargoulette A3 bourg 97229 Les trois îlets France
13782003 800185878 @Company
@Persons
@UBO
@INPI
SUEDILE RENE-CORAIL Manuella, Mylène
DoB: 1978-10-02
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 résidence Palmiste Palmiste Lamentin 97232 LE LAMENTIN France
13783345 801786880 @Company
@Persons
@UBO
@INPI
SUEDILE RENE-CORAIL Manuella
DoB: 1978-10-04
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement les Clos Palmiste 2 97232 Le Lamentin France
13807429 830414306 @Company
@Persons
@UBO
@INPI
RENE-CORAIL Béatrice
DoB: 1978-11-30
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Térraille Bât Gargoulette Appt A3 97229 Les trois îlets France
13811349 833548779 @Company
@Persons
@UBO
@INPI
RENE-CORAIL Farid, Gladys
DoB: 1978-12-04
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Courbaril 97290 Marin 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.