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 SIMON 1966-05-05 found 1012 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637874 820784643 @Company
@Persons
@UBO
@INPI
LEIDIER Nathalie
DoB: 1966-04-05
PoB: 30007 Ales FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Saint Simon 13200 Arles FRANCE yes
@Cadastre
@Geotag
3702840 820784643 @Company
@Persons
@UBO
@INPI
LEIDIER Nathalie
DoB: 1966-04-05
PoB: 30007 Ales FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Saint Simon 13200 Arles FRANCE yes
@Cadastre
@Geotag
3720725 434764023 @Company
@Persons
@UBO
@INPI
LEIDIER Nathalie
DoB: 1966-04-05
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Saint-Simon 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3720726 434764023 @Company
@Persons
@UBO
@INPI
LEIDIER Nathalie
DoB: 1966-04-05
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Saint-Simon 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6334219 395111776 @Company
@Persons
@UBO
@INPI
SOFALDIS
DoB: 391824695
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue DES HALLES CLOUEY 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
10211191 348845231 @Company
@Persons
@UBO
@INPI
SAS POCHET
DoB: 433956414
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44-46 Allée Léon Gambetta 92110 Clichy France
10227525 378928808 @Company
@Persons
@UBO
@INPI
POCHET
DoB: 433956414
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44-46 Allée Léon Gambetta 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254073 562045336 @Company
@Persons
@UBO
@INPI
POCHET
DoB: 433956414
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44-46 Allée Léon Gambetta 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14238665 793484106 @Company
@Persons
@UBO
@INPI
KUKA Daniel André Simon
DoB: 1966-07-05
PoB: 54159 Dombasle-sur-Meurthe (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Emmanuel Fuma 97430 Le tampon France
15859257 500156229 @Company
@Persons
@UBO
@INPI
Deleuze Thierry
DoB: 20/04/1966
PoB: Issy-les-Moulineaux FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris France yes
@Cadastre
@Geotag
16207981 761500586 @Company
@Persons
@UBO
@INPI
ROUX JEAN-FRANCOIS
DoB: 1966-12-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 montée du Cardi 15130 Saint-Simon France
16210435 479464703 @Company
@Persons
@UBO
@INPI
Zapata Brun Blary Josefina Andréa
DoB: 1966-08-12
PoB: Santiago CHILI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Simon Leboucq 59300 Valenciennes 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.