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 309600088 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12183015 480595701 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE REALISATION, D'ETUDES ET DE CONSEIL
DoB: 309600088
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92/98 Boulevard VICTOR HUGO 92115 Clichy CEDEX FRANCE yes
@Cadastre
@Geotag
12183308 508202256 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE REALISATION, D'ETUDES ET DE CONSEIL
DoB: 309600088
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92/98 Boulevard VICTOR HUGO 92115 Clichy CEDEX FRANCE yes
@Cadastre
@Geotag
12251650 539201293 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DE REALISATION, D'ETUDES ET DE CONSEIL
DoB: 309600088
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
92-98 Boulevard VICTOR HUGO 92115 Clichy CEDEX FRANCE yes
@Cadastre
@Geotag
12302252 309600088 @Company
@Persons
@UBO
@INPI
UNGERER Claude Urbain
DoB: 1940-12-30
PoB: STRASBOURG (67)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
160 Rue DE GRENELLE 75007 Paris FRANCE
12302253 309600088 @Company
@Persons
@UBO
@INPI
UNGERER Claude Urbain
DoB: 1940-12-30
PoB: STRASBOURG (67)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
160 Rue DE GRENELLE 75007 Paris FRANCE
12302254 309600088 @Company
@Persons
@UBO
@INPI
UNGERER Claude Urbain
DoB: 1940-12-30
PoB: STRASBOURG (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
160 Rue DE GRENELLE 75007 Paris FRANCE
12302255 309600088 @Company
@Persons
@UBO
@INPI
CHAFFANJON CHRISTIANE
DoB: 1943-09-12
PoB: BESANCON (25)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 SQUARE HENRI PATE 75016 Paris FRANCE
12302256 309600088 @Company
@Persons
@UBO
@INPI
BONDET EVELYNE
DoB: 1947-09-29
PoB: 13 MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 PROMENADE LEUFROY 92150 Suresnes FRANCE
12302257 309600088 @Company
@Persons
@UBO
@INPI
SOF-INVEST
DoB: 419732607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
92-98 Boulevard VICTOR HUGO 92115 Clichy CEDEX FRANCE
12302258 309600088 @Company
@Persons
@UBO
@INPI
REPOLT Thomas
DoB: 1971-04-04
PoB: 92012 Boulogne Billancourt CEDEX (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Rue du Faubourg Saint Martin 75010 Paris FRANCE
12302259 309600088 @Company
@Persons
@UBO
@INPI
BARY FRANCOIS
DoB: 1946-07-27
PoB: PARIS 3EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue DE L'UNIVERSITE 93160 Noisy-le-Grand FRANCE
12302260 309600088 @Company
@Persons
@UBO
@INPI
LENOIR FRANCOIS
DoB: 1946-07-04
PoB: ROUEN (76)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 SQU CHARDIN RESIDENCE CHAILLOT - PARLY 78150 Le Chesnay 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.