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 303772982 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626221 441563764 @Company
@Persons
@UBO
@INPI
SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
427 Route Du Hazay Zone Portuaire de Limay Porcheville 78520 Limay France
7833830 303772982 @Company
@Persons
@UBO
@INPI
NOGRETTE Jean-Francois
DoB: 1968-02-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 A Rue des Cascades 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
7833831 303772982 @Company
@Persons
@UBO
@INPI
NOGRETTE Jean-Francois
DoB: 1968-02-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 A Rue des Cascades 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
7833832 303772982 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Rue DU CHEVALIER DE LA BAR 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
7833833 303772982 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue DU CHEVALIER DE LA BAR 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
7833834 303772982 @Company
@Persons
@UBO
@INPI
GONTARD Bertrand-Henri
DoB: 1938-12-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue JEAN MERMOZ 95220 Herblay FRANCE yes
@Cadastre
@Geotag
7833835 303772982 @Company
@Persons
@UBO
@INPI
DUTANG Michel
DoB: 1950-02-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue LEONARD DE VINCI 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
7833836 303772982 @Company
@Persons
@UBO
@INPI
MICHEL Serge
DoB: 1926-12-02
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue Le Nôtre 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7833837 303772982 @Company
@Persons
@UBO
@INPI
BERTREAU François
DoB: 1955-01-27
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue Albert 1er 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7833838 303772982 @Company
@Persons
@UBO
@INPI
LARUELLE Claude
DoB: 1967-10-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Villa GABRIEL HONORE RIQUETI 75015 Paris FRANCE yes
@Cadastre
@Geotag
7833839 303772982 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE ET AUDIT
DoB: 300465093
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Cours DU PARC 21000 Dijon FRANCE yes
@Cadastre
@Geotag
7833840 303772982 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
7833841 303772982 @Company
@Persons
@UBO
@INPI
LOFFROY Patrick
DoB: 1949-11-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Cours DU PARC 21000 Dijon FRANCE yes
@Cadastre
@Geotag
7833842 303772982 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble Le Palatin 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
7891973 789558889 @Company
@Persons
@UBO
@INPI
SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
427 Route du Hazay Zone Portuaire Limay Porcheville 78520 Limay FRANCE yes
@Cadastre
@Geotag
7965995 775721392 @Company
@Persons
@UBO
@INPI
SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE HAZAY ZONE PORTUAIRE DE LIMAY PORCHEVILLE 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9331687 421729237 @Company
@Persons
@UBO
@INPI
SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route du Hazay Zone Portuaire de Limay Porcheville 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12250340 440189249 @Company
@Persons
@UBO
@INPI
SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
ROUTE HAZAY ZONE PORTUAIRE DE LIMAY PORCHEVILLE 78520 Limay FRANCE
12251857 322838053 @Company
@Persons
@UBO
@INPI
SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE HAZAY ZONE PORTUAIRE DE LIMAY PORCHEVILLE 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12487509 441563764 @Company
@Persons
@UBO
@INPI
SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
427 route du Hazay Zone Portuaire de Limay Porcheville 78520 Limay FRANCE
13185871 320179559 @Company
@Persons
@UBO
@INPI
SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route Hazay Zone Portuaire de Limay Porcheville 78520 Limay France yes
@Cadastre
@Geotag
14828859 312456114 @Company
@Persons
@UBO
@INPI
SA SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Hazay - Zone Portuaire 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14899808 312456114 @Company
@Persons
@UBO
@INPI
SA SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Hazay - Zone Portuaire 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15090998 312456114 @Company
@Persons
@UBO
@INPI
SA SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Hazay - Zone Portuaire 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16004012 441563764 @Company
@Persons
@UBO
@INPI
SARP INDUSTRIES
DoB: 303772982
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
427 Route Du Hazay Zone Portuaire de Limay Porcheville 78520 Limay 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.