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 305208035 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902129 305208035 @Company
@Persons
@UBO
@INPI
SAGAME SARL
DoB: 523454940
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
4 Rue Denis Diderot 66000 Perpignan France
902130 305208035 @Company
@Persons
@UBO
@INPI
MONTELEONE Laurent Philippe
DoB: 1973-09-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Du Fief Saint-maixent 17290 Thairé France
902131 305208035 @Company
@Persons
@UBO
@INPI
LE TOUZE Marie-Emilie
DoB: 1979-05-04
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Du Fief Saint-maixent 17290 Thairé France
902132 305208035 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France
3797600 350204129 @Company
@Persons
@UBO
@INPI
S.A. DUFLOT
DoB: 305208035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rond Point Albert Donnezan 66000 Perpignan France
3798456 350204236 @Company
@Persons
@UBO
@INPI
S.A. DUFLOT
DoB: 305208035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rond Point Albert Donnezan 66000 Perpignan France
3850698 305208035 @Company
@Persons
@UBO
@INPI
SAGAME SARL
DoB: 523454940
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
4 Rue Denis Diderot 66000 Perpignan France
3850699 305208035 @Company
@Persons
@UBO
@INPI
MAUCHAUSSE Eric Raymond Paul
DoB: 1962-07-20
PoB: 21054 Beaune (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 Rue de la Libération 66350 Toulouges France
3850700 305208035 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-OUEST SAS
DoB: 512802588
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
224 Rue Carmin BP 17610 31676 Labege Cedex France
3850701 305208035 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD EST SAS
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille Cedex.08 France
15618988 305208035 @Company
@Persons
@UBO
@INPI
SAGAME SARL
DoB: 523454940
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
4 Rue Denis Diderot 66000 Perpignan France
15618989 305208035 @Company
@Persons
@UBO
@INPI
WERTHEIMER STERN Amélie Catherine Sophie
DoB: 1965-11-15
PoB: 75108 Paris 08(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Denis Diderot 66000 Perpignan France
15618990 305208035 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France
15886818 305208035 @Company
@Persons
@UBO
@INPI
SAGAME SARL
DoB: 523454940
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
4 Rue Denis Diderot 66000 Perpignan France
15886819 305208035 @Company
@Persons
@UBO
@INPI
WERTHEIMER STERN Amélie Catherine Sophie
DoB: 1965-11-15
PoB: 75108 Paris 08(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Denis Diderot 66000 Perpignan France
15886820 305208035 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre 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.