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 304646078 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689321 380969618 @Company
@Persons
@UBO
@INPI
Indigo Infra France
DoB: 304646078
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 place des Degrés Tour Voltaire 92800 Puteaux FRANCE
6445560 347894248 @Company
@Persons
@UBO
@INPI
INDIGO INFRA FRANCE
DoB: 304646078
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place de la Pyramide-Immeuble Ile de France-Bâtiment A 92800 Puteaux FRANCE
8301955 380969618 @Company
@Persons
@UBO
@INPI
INDIGO INFRA FRANCE
DoB: 304646078
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 Place de la Pyramide Immeuble Ile de France, Bâtiment A 92800 Puteaux France
12245927 522338813 @Company
@Persons
@UBO
@INPI
Indigo Infra France
DoB: 304646078
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Place de la Pyramide-Immeuble Ile de France-Bâtiment A 92800 Puteaux FRANCE
12245928 522338813 @Company
@Persons
@UBO
@INPI
Indigo Infra France
DoB: 304646078
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place de la Pyramide-Immeuble Ile de France-Bâtiment A 92800 Puteaux FRANCE
12327681 304646078 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Rue Bouvets 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12327682 304646078 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 Rue Bouvets 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12327683 304646078 @Company
@Persons
@UBO
@INPI
FRAISSE Sébastien
DoB: 1972-05-30
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Bouvets 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12327684 304646078 @Company
@Persons
@UBO
@INPI
Indigo Infra CGST
DoB: 722043809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Pyramide-Immeuble Ile de France-Bâtiment A LA DEFENSE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12327685 304646078 @Company
@Persons
@UBO
@INPI
Indigo Infra
DoB: 642020887
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Pyramide - Immeuble Ile de France - batiment A ( PUTEAUX LA DEFENSE) 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12327686 304646078 @Company
@Persons
@UBO
@INPI
SOCIETE DES GARAGES AMODIES SOGARAM
DoB: 344097175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Pyramide-Immeuble Ile de France-Bâtiment A 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12327687 304646078 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12327688 304646078 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 Villa VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12375014 444365068 @Company
@Persons
@UBO
@INPI
SOGEPARC FRANCE
DoB: 304646078
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue JULES QUENTIN 92000 Nanterre FRANCE
12375039 702038779 @Company
@Persons
@UBO
@INPI
Indigo Infra France
DoB: 304646078
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place de la Pyramide-Immeuble Ile de France-Bâtiment A 92800 Puteaux FRANCE
12437083 722043809 @Company
@Persons
@UBO
@INPI
Indigo Infra France
DoB: 304646078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Pyramide-Immeuble Ile de France-Bâtiment A 92800 Puteaux 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.