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 LE PORT RUE LOUIS BREGUET found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14298378 453159568 @Company
@Persons
@UBO
@INPI
AGRO INDUSTRIE DE BOURBON SAS
DoB: 510514896
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Louis Breguet - ZAC 2000 Angles des Rues Claude Chappe Et 97420 Le Port France
14303119 489866426 @Company
@Persons
@UBO
@INPI
FINOT Sandrine
DoB: 1971-09-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue Louis Breguet 97420 Le Port France
14317570 511497257 @Company
@Persons
@UBO
@INPI
CONVERGENCE
DoB: 477907505
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
20 Rue Louis Breguet ZAE 2000 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14317571 511497257 @Company
@Persons
@UBO
@INPI
CONVERGENCE
DoB: 477907505
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Louis Breguet ZAE 2000 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14317572 511497257 @Company
@Persons
@UBO
@INPI
COMPAGNIE REUNIONNAISE D'ELECTROTECHNIQUE ET DE MAINTENANCE
DoB: 452375850
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue Louis Breguet - Zac 2000 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14320682 519653927 @Company
@Persons
@UBO
@INPI
CONVERGENCE
DoB: 477907505
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue Louis Breguet Zae 2000 97420 Le Port France
14330907 537933384 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
14330908 537933384 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
14343791 812580082 @Company
@Persons
@UBO
@INPI
MARAMA INVESTISSEMENTS
DoB: 510041270
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Angle des Rues Claude Chappe Et Louis Breguet ZAC 2000 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14343792 812580082 @Company
@Persons
@UBO
@INPI
MARAMA INVESTISSEMENTS
DoB: 510041270
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Angle des Rues Claude Chappe Et Louis Breguet ZAC 2000 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14343879 812787489 @Company
@Persons
@UBO
@INPI
DIOT CREDIT OUTRE-MER
DoB: 447794330
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Breguet - Zac 2000 97420 Le Port France yes
@Cadastre
@Geotag
14350302 830360418 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France yes
@Cadastre
@Geotag
14350303 830360418 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France yes
@Cadastre
@Geotag
14350567 830994398 @Company
@Persons
@UBO
@INPI
IMMOBILIERE COEUR DE VILLE
DoB: 792489767
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Louis Breguet ZAC 2000 Immeuble le Kerveguen 3è E 97420 Le Port France yes
@Cadastre
@Geotag
14351398 832227219 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
14351399 832227219 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
14352339 834296014 @Company
@Persons
@UBO
@INPI
IMMOBILIERE COEUR DE VILLE
DoB: 792489767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Breguet ZAC 2000 Immeuble le Kerveguen 3ème 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14352340 834296014 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14352341 834299067 @Company
@Persons
@UBO
@INPI
IMMOBILIERE COEUR DE VILLE
DoB: 792489767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 Immeuble le Kerveguen 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14352342 834299067 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14352354 834311979 @Company
@Persons
@UBO
@INPI
IMMOBILIERE COEUR DE VILLE
DoB: 792489767
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 Immeuble le Kerveguen 97420 Le Port France
14352355 834311979 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
14352411 834593832 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
14355547 843549973 @Company
@Persons
@UBO
@INPI
SEMAHOI
DoB: 843500075
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
40 Rue Louis Breguet 97420 Le Port France
14355555 843620931 @Company
@Persons
@UBO
@INPI
SEMAHOI
DoB: 843500075
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
40 Rue Louis Breguet 97420 Le Port France
14358931 878576586 @Company
@Persons
@UBO
@INPI
ALSEI OCEAN INDIEN
DoB: 520658691
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Breguet ZAC 2000 97420 Le Port France
14358933 878576586 @Company
@Persons
@UBO
@INPI
ALSEI OCEAN INDIEN
DoB: 520658691
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
40 Rue LOUIS BREGUET - ZAC 2000 97420 Le Port France
14359786 880230115 @Company
@Persons
@UBO
@INPI
CONVERGENCE
DoB: 477907505
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Louis Breguet ZAE 2000 97420 Le Port France
14360742 881997761 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
14361163 882692338 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
40 Rue Louis Breguet ZAC 2000 97420 Le Port France
14363822 889637211 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
14363823 889637211 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
15938169 520658691 @Company
@Persons
@UBO
@INPI
S.H.I.F.T.
DoB: 477780266
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
40 Rue Louis Breguet Immeuble le Kerveguen 97420 Le Port France
15938428 828745141 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
15938429 828745141 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
16130914 812580082 @Company
@Persons
@UBO
@INPI
MARAMA INVESTISSEMENTS
DoB: 510041270
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Angle des Rues Claude Chappe Et Louis Breguet ZAC 2000 97420 Le Port France yes
@Cadastre
@Geotag
16130975 830360418 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port France
16130976 830360418 @Company
@Persons
@UBO
@INPI
GROUPE OPALE ALSEI
DoB: 520658691
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Breguet - ZAC 2000 97420 Le Port 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.