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 311428601 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276872 433733540 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Cluseret 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12171931 377553441 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue CLUSERET 92150 Suresnes FRANCE
12191119 400230835 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue CLUSERET 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12231344 351008545 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue CLUSERET 92150 Suresnes FRANCE
12237837 315535278 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue CLUSERET 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12268298 320989981 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue CLUSERET 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12292507 505348920 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue CLUSERET 92150 Suresnes FRANCE
12307377 311428601 @Company
@Persons
@UBO
@INPI
BAUDOT Eméric
DoB: 1961-06-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Rue Cluseret 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307378 311428601 @Company
@Persons
@UBO
@INPI
BAUDOT Eméric
DoB: 1961-06-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Cluseret 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307379 311428601 @Company
@Persons
@UBO
@INPI
COCAULT-DUVERGER Loîc
DoB: 1960-02-29
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Cluseret 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307380 311428601 @Company
@Persons
@UBO
@INPI
QUILTON Vincent
DoB: 1968-12-04
PoB: 62498 Lens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Cluseret 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307381 311428601 @Company
@Persons
@UBO
@INPI
JOF EXPERTISE ET CONSEILS
DoB: 428179519
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue Eiffel Parc Gustave Eiffel 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307382 311428601 @Company
@Persons
@UBO
@INPI
BRUNIER Jacques Bernard
DoB: 1956-05-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue de la Voûte 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12337465 338897150 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue CLUSERET 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12351342 343778940 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue CLUSERET 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12361324 428133219 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue CLUSERET 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12414909 344738786 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue CLUSERET 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15852681 497779843 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FAMILIALE
DoB: 311428601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue Cluseret 92150 Suresnes 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.