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 97 CAYENNE RUE DES LAURIERS ROSES found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14118940 480603539 @Company
@Persons
@UBO
@INPI
ASHBY Ivor
DoB: 1973-04-08
PoB: GEORGETOWN GUYANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 rue des Lauriers Roses 97354 Remire Montjoly France
14119934 491016762 @Company
@Persons
@UBO
@INPI
LEONCE Richard, Gérard
DoB: 1971-05-24
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
248 rue des Lauriers Roses les Ames Claires 97354 Remire-Montjoly France
14124104 529530321 @Company
@Persons
@UBO
@INPI
MARIEMA Muriel, Louise, Paule
DoB: 1979-01-26
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue des Lauriers Roses 97300 Cayenne France
14124232 530443407 @Company
@Persons
@UBO
@INPI
LUCKY Antonio David
DoB: 1978-11-13
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Lauriers Roses Cité Bonhomme 97300 Cayenne France
14124233 530443407 @Company
@Persons
@UBO
@INPI
MINFIR Sabrina
DoB: 1981-01-15
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Lauriers Roses Cité Bonhomme 97300 Cayenne France
14131818 818095390 @Company
@Persons
@UBO
@INPI
SENAT Mirlande
DoB: 1980-01-28
PoB: Port-au-Prince HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Lauriers Roses Bât 31 - Appt 437 97354 Remire-Montjoly France
14133600 830258067 @Company
@Persons
@UBO
@INPI
CANO Jaky, Charles
DoB: 1959-04-06
PoB: Alger ALGÉRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Lauriers Roses Cité Bonhomme 97300 Cayenne France
14133921 831407192 @Company
@Persons
@UBO
@INPI
POMPEE Abdonel
DoB: 1977-10-27
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Lauriers Roses Cité Bonhomme 97300 Cayenne France
14134029 832013510 @Company
@Persons
@UBO
@INPI
POMPEE Abdonel
DoB: 1977-10-27
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Lauriers Roses Cité Bonhomme 97300 Cayenne France
14136092 844291286 @Company
@Persons
@UBO
@INPI
MATHURIN Fabrice, Emmanuel
DoB: 1977-05-19
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 rue des Lauriers Roses les Ames Claires 97354 Remire-Montjoly 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.