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 SAINTE MARIE RUE DESBASSYNS found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14280221 343475943 @Company
@Persons
@UBO
@INPI
ROGIER Jean-André Pierre
DoB: 1960-08-22
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Desbassyns 97438 Sainte-Marie France
14280251 343491098 @Company
@Persons
@UBO
@INPI
DELARUE Bruno
DoB: 1953-10-22
PoB: Casablanca Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 TER RUE DESBASSYNS - RIVIERE DES PLUIES 97438 Sainte-Marie France
14280252 343491098 @Company
@Persons
@UBO
@INPI
DELARUE Bruno
DoB: 1953-10-22
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
50 TER RUE DESBASSYNS - RIVIERE DES PLUIES 97438 Sainte-Marie France
14283421 383938156 @Company
@Persons
@UBO
@INPI
ABASSBAY Amiraly
DoB: 1939-03-04
PoB: Ambohimahabe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue DESBASSYNS GRANDE MONTEE 97438 Sainte-Marie France
14287233 403464043 @Company
@Persons
@UBO
@INPI
HIBON Bruno Henri
DoB: 1961-12-15
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Desbassyns 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14304034 491184420 @Company
@Persons
@UBO
@INPI
ABASSBAY Houssen Thierry
DoB: 1981-03-28
PoB: Antsiranana Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Desbassyns 97438 Sainte-Marie France
14304123 491396396 @Company
@Persons
@UBO
@INPI
ROGIER Jean André Pierre
DoB: 1960-08-22
PoB: 59510 Rosendael (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Rue Desbassyns Rivière-des-pluies 97438 Sainte-Marie France
14304124 491396396 @Company
@Persons
@UBO
@INPI
ROGIER Jean André Pierre
DoB: 1960-08-22
PoB: 59510 Rosendael (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Rue Desbassyns Rivière-des-pluies 97438 Sainte-Marie France
14305925 494046204 @Company
@Persons
@UBO
@INPI
ROGIER Jean Andre Pierre
DoB: 1960-08-22
PoB: 59510 Rosendael (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Rue Desbassyns Rivière-des-pluies 97438 Sainte-Marie France
14305926 494046204 @Company
@Persons
@UBO
@INPI
ROGIER Jean Andre Pierre
DoB: 1960-08-22
PoB: 59510 Rosendael (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Rue Desbassyns Rivière-des-pluies 97438 Sainte-Marie France
14305959 494067010 @Company
@Persons
@UBO
@INPI
ROGIER Jean Andre Pierre
DoB: 1960-08-22
PoB: 59510 Rosendael (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Rue Desbassyns Rivière-des-pluies 97438 Sainte-Marie France
14305960 494067010 @Company
@Persons
@UBO
@INPI
ROGIER Jean Andre Pierre
DoB: 1960-08-22
PoB: 59510 Rosendael (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Rue Desbassyns Rivière-des-pluies 97438 Sainte-Marie France
14318179 512884511 @Company
@Persons
@UBO
@INPI
TRULES Jocelyn
DoB: 1961-01-06
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Desbassyns 97438 Sainte-Marie France
14318180 512884511 @Company
@Persons
@UBO
@INPI
TRULES Jocelyn
DoB: 1961-01-06
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Desbassyns 97438 Sainte-Marie France
14318181 512884511 @Company
@Persons
@UBO
@INPI
PLANTE TRULES Monique Marie Thérèse
DoB: 1963-09-06
PoB: 97421 Salazie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Desbassyns 97438 Sainte-Marie France
14318182 512884511 @Company
@Persons
@UBO
@INPI
PLANTE TRULES Monique Marie Thérèse
DoB: 1963-09-06
PoB: 97421 Salazie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Desbassyns 97438 Sainte-Marie France
14318183 512884511 @Company
@Persons
@UBO
@INPI
TRULES Cynthia Suzie Thérèse
DoB: 1990-05-06
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Desbassyns 97438 Sainte-Marie France
14318184 512884511 @Company
@Persons
@UBO
@INPI
TRULES Laurent Jocelyn Christophe Georges
DoB: 1994-03-30
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Desbassyns 97438 Sainte-Marie France
14331883 539553388 @Company
@Persons
@UBO
@INPI
LOVILLE Baptiste André
DoB: 1976-07-30
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 à rue Desbassyns 97438 Sainte-Marie France
14338101 799242193 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Anisé
DoB: 1961-07-16
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Desbassyns Villa 6 97438 Sainte-Marie France
14346212 819772559 @Company
@Persons
@UBO
@INPI
SEVAMY GIGAN Vanessa
DoB: 1981-07-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
71 Rue Desbassyns 97438 Sainte-Marie France
14348007 822758777 @Company
@Persons
@UBO
@INPI
LATCHOUMANIN Sandjey
DoB: 1983-04-12
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Desbassyns 10 Résidence les Serins 97438 Sainte-Marie France
14356336 848820221 @Company
@Persons
@UBO
@INPI
CHAN LIAT David
DoB: 1982-01-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Desbassyns Villa numéro 2 LA GRANDE MONTEE 97438 Sainte-Marie France
14356337 848820221 @Company
@Persons
@UBO
@INPI
CHAN LIAT David
DoB: 1982-01-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Desbassyns Villa numéro 2 LA GRANDE MONTEE 97438 Sainte-Marie France
14356338 848820221 @Company
@Persons
@UBO
@INPI
CHAN LIAT Steeve
DoB: 1984-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Desbassyns Villa numéro 7 LA GRANDE MONTEE 97438 Sainte-Marie France
14356339 848820221 @Company
@Persons
@UBO
@INPI
CHAN LIAT Steeve
DoB: 1984-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Desbassyns Villa numéro 7 LA GRANDE MONTEE 97438 Sainte-Marie France
14356590 849920418 @Company
@Persons
@UBO
@INPI
HIBON Pascal Jean-Christophe
DoB: 1989-08-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue Desbassyns Rivière-des-pluies 97438 Sainte-Marie France
14356591 849920418 @Company
@Persons
@UBO
@INPI
GUICHARD HIBON Alexandrine
DoB: 1988-02-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue Desbassyns Rivière-des-pluies 97438 Sainte-Marie France
14363931 889768545 @Company
@Persons
@UBO
@INPI
CHAN LIAT Steeve
DoB: 1984-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Desbassyns Villa 7 97438 Sainte-Marie France
14363932 889768545 @Company
@Persons
@UBO
@INPI
CHAN LIAT Steeve
DoB: 1984-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Desbassyns Villa 7 97438 Sainte-Marie France
14363935 889768545 @Company
@Persons
@UBO
@INPI
CHAN LIAT David
DoB: 1982-01-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Desbassyns Villa 2 97438 Sainte-Marie France
16000065 512884511 @Company
@Persons
@UBO
@INPI
TRULES Jocelyn
DoB: 1961-01-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
51 Rue Desbassyns 97438 Sainte-Marie France
16000066 512884511 @Company
@Persons
@UBO
@INPI
TRULES Jocelyn
DoB: 1961-01-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Desbassyns 97438 Sainte-Marie France
16000067 512884511 @Company
@Persons
@UBO
@INPI
PLANTE TRULES Monique Marie Thérèse
DoB: 1963-09-06
PoB: 97421 Salazie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Desbassyns 97438 Sainte-Marie France
16000068 512884511 @Company
@Persons
@UBO
@INPI
TRULES Cynthia Suzie Thérèse
DoB: 1990-05-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Desbassyns 97438 Sainte-Marie France
16000069 512884511 @Company
@Persons
@UBO
@INPI
TRULES Laurent Jocelyn Christophe Georges
DoB: 1994-03-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Desbassyns 97438 Sainte-Marie 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.