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 ROSE RAVINE GLISSANTE found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14220780 441548393 @Company
@Persons
@UBO
@INPI
BOUC Jocelyn
DoB: 1963-11-18
PoB: SAINTE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Badamier Ravine Glissante 97439 Sainte Rose France
14220781 441548393 @Company
@Persons
@UBO
@INPI
BOUC Jocelyn
DoB: 1963-11-18
PoB: SAINTE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Badamier Ravine Glissante 97439 Sainte Rose France
14276283 310849328 @Company
@Persons
@UBO
@INPI
MAILLOT Ivrin
DoB: 1929-02-11
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RAVINE GLISSANTE 97439 Sainte-Rose France
14276284 310849328 @Company
@Persons
@UBO
@INPI
MAILLOT Ivrin
DoB: 1929-02-11
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
RAVINE GLISSANTE 97439 Sainte-Rose France
14284984 392188504 @Company
@Persons
@UBO
@INPI
AJAGUIN Jim André
DoB: 1969-08-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 B Route Nationale 2 Ravine Glissante 97439 Sainte-Rose France
14285291 393507322 @Company
@Persons
@UBO
@INPI
DARID Guy Clery
DoB: 1955-11-01
PoB: 97424 Cilaos (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Chemin BADAMIER RAVINE GLISSANTE 97439 Sainte-Rose France
14291964 429648058 @Company
@Persons
@UBO
@INPI
AKBARALY ALIBAY Oumema
DoB: 1967-09-02
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
329 RN 2 Ravine Glissante 97439 Sainte-Rose France
14327606 531785988 @Company
@Persons
@UBO
@INPI
DEWILDE Pascal
DoB: 1971-11-27
PoB: 67028 Benfeld (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin Badamier Ravine Glissante 97439 Sainte-Rose France
14327607 531785988 @Company
@Persons
@UBO
@INPI
IMIZE DEWILDE Karine
DoB: 1974-03-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
116 Chemin Badamier Ravine Glissante 97439 Sainte-Rose France
14352365 834353708 @Company
@Persons
@UBO
@INPI
GRENIER CHENG-CHUNG-WAH Elodie
DoB: 1988-12-28
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin Piton Galets Ravine glissante 97439 Sainte-Rose France
14352938 838021616 @Company
@Persons
@UBO
@INPI
NANECOU Laurence Marie Graziella
DoB: 1977-10-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
242 Route Nationale 2 Ravine Glissante 97439 Sainte-Rose France
14352939 838021616 @Company
@Persons
@UBO
@INPI
NANECOU Laurence Marie Graziella
DoB: 1977-10-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
242 Route Nationale 2 Ravine Glissante 97439 Sainte-Rose France
14354251 840477004 @Company
@Persons
@UBO
@INPI
ONESIO Stéphane Jean Laurent
DoB: 1976-01-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194B Rue Badamiers Ravine Glissante 97439 Sainte-Rose France
14354252 840477004 @Company
@Persons
@UBO
@INPI
SOLE ONESIO Mireille Augustine
DoB: 1952-05-18
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194B Rue Badamiers Ravine Glissante 97439 Sainte-Rose France
14356125 847870920 @Company
@Persons
@UBO
@INPI
PAYET Alex
DoB: 1961-02-24
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Paul Ravine Glissante 97439 Sainte-Rose 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.