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 LES ABYMES MORNE BERNUS found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13795007 817524788 @Company
@Persons
@UBO
@INPI		 BIGORD Richard Raymond
DoB: 1943-04-12
PoB: GRAND BOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Morne Bernus 97139 Les Abymes France yes
@Cadastre
@Geotag
13795008 817524788 @Company
@Persons
@UBO
@INPI		 BIGORD Maie-Blanche
DoB: 1943-04-12
PoB: 97228 STE MARIE MORNE DES ESSES (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Morne Bernus 97139 Les Abymes France yes
@Cadastre
@Geotag
13902222 331349704 @Company
@Persons
@UBO
@INPI		 LASKARI Vincent Josette
DoB: 1946-04-05
PoB: 971 Grand Bourg de M/galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 MORNE BERNUS 97139 Les Abymes Cedex France
13920301 448479394 @Company
@Persons
@UBO
@INPI		 NOMAL Julio Lucien
DoB: 1965-11-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Morne Bernus 97139 Les Abymes France
13924371 484361530 @Company
@Persons
@UBO
@INPI		 JOVIAL Alain Stephane
DoB: 1958-11-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Résidence MORNE BERNUS DERRIERE LE CTRE HOSPITALIER 97139 Les Abymes France
13927669 497670810 @Company
@Persons
@UBO
@INPI		 BERNIER Joel Valentin
DoB: 1955-02-14
PoB: 97111 Deshaies (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Morne Bernus 97139 Les Abymes France
13927670 497670810 @Company
@Persons
@UBO
@INPI		 BERNIER Daniel Celestin
DoB: 1961-04-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Morne Bernus 97139 Les Abymes France
13936598 527602460 @Company
@Persons
@UBO
@INPI		 LAURENT Roseline Valentine
DoB: 1954-02-14
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Morne Bernus 97139 Les Abymes France yes
@Cadastre
@Geotag
13949900 803653757 @Company
@Persons
@UBO
@INPI		 JOVIAL Alain, Stéphane
DoB: 1958-11-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Morne Bernus 97139 Les Abymes France
13964502 844055038 @Company
@Persons
@UBO
@INPI		 HORN Jonathan Manuel
DoB: 1987-09-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 30 Rue Morne Bernus 97139 Les Abymes France
13969586 879221885 @Company
@Persons
@UBO
@INPI		 NOMAL Julio, Lucien
DoB: 1965-11-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Impasse Nomal Morne Bernus 97139 Les Abymes France
13970504 880633979 @Company
@Persons
@UBO
@INPI		 MADEUS LINE
DoB: 1965-02-19
PoB: Gonaives Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
 MORNE BERNUS 97139 Les Abymes France
13971313 884166240 @Company
@Persons
@UBO
@INPI		 NOMAL Denise Eugenie
DoB: 1963-12-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Morne Bernus Impasse Nomal 97139 Les Abymes 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.