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 SAINT DENIS RUE JEAN DE LA FONTAINE found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14226677 491930772 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRANSPORTS DE LA REUNION
DoB: 310836200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle N 3 Mon Repos Parcelle 8 97410 Saint-Pierre France
14279909 340979392 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Marie Daniel
DoB: 1941-09-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PK 3 RUE DE LA CASCADE ST-FRANCOIS 97400 Saint-Denis France
14323532 524211067 @Company
@Persons
@UBO
@INPI
FONTAINE Didier Jean
DoB: 1970-08-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Leconte de Lisle 97419 La Possession France yes
@Cadastre
@Geotag
14323533 524211067 @Company
@Persons
@UBO
@INPI
FONTAINE Didier Jean
DoB: 1970-08-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Leconte de Lisle 97419 La Possession France yes
@Cadastre
@Geotag
14338017 798992087 @Company
@Persons
@UBO
@INPI
MARTIN-CHAMPETIER Antoine-Jean Arnaud
DoB: 1993-09-20
PoB: 21278 Fontaine-lès-Dijon France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Guadeloupe le Moufia 97490 Saint-Denis France yes
@Cadastre
@Geotag
14350026 829468420 @Company
@Persons
@UBO
@INPI
HIBON Eddy Jean Patrice
DoB: 1973-07-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue Jean de la Fontaine Lot la Faineraie 97440 Saint-André France
14364296 890526262 @Company
@Persons
@UBO
@INPI
PITOU Jérôme Emmanuel
DoB: 1978-04-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Jean de la Fontaine 97440 Saint-André France
15937886 383931862 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Jean
DoB: 1964-05-15
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue De la Cité Fontaine Résidence Piment Vanille Apt 17 97400 Saint-Denis France
15999721 483389425 @Company
@Persons
@UBO
@INPI
HOARAU Olivier Clovis
DoB: 1983-09-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean de la Fontaine 97440 Saint-André France yes
@Cadastre
@Geotag

 

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.