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 303160501 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12407410 377967732 @Company
@Persons
@UBO
@INPI
SOMAFI- SOGUAFI
DoB: 303160501
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lotissement les Mangles Acajou Zone I des Mangles 97232 Le Lamentin FRANCE
13702900 303160501 @Company
@Persons
@UBO
@INPI
DONNADIEU Charlotte Jeanne Guilaine
DoB: 1984-11-16
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 rue Falguière 75015 Paris France
13702901 303160501 @Company
@Persons
@UBO
@INPI
BECKER Mathieu Aroquiassamy
DoB: 1969-10-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Malakoff 92600 Asnieres Sur Seine France
13702902 303160501 @Company
@Persons
@UBO
@INPI
SHEHADEH Eric Imad
DoB: 1971-05-29
PoB: jerusalem ISRAËL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
126 boulevard Bineau 92200 Neuilly Sur Seine France
13702903 303160501 @Company
@Persons
@UBO
@INPI
SHEHADEH Eric Imad
DoB: 1971-05-29
PoB: jerusalem ISRAËL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 boulevard Bineau 92200 Neuilly Sur Seine France
13702904 303160501 @Company
@Persons
@UBO
@INPI
ROUQUETTE Jacques
DoB: 1965-11-21
PoB: Nîmes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse de la Coudre 44000 Nantes France
13702905 303160501 @Company
@Persons
@UBO
@INPI
BRACQ Jérémie Thomas
DoB: 1984-06-18
PoB: Rouen FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 rue des Réservoirs 78000 Versailles France
13702906 303160501 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense CEDEX France
13702907 303160501 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris-la-défense CEDEX 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.