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 317031706 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3011701 317031706 @Company
@Persons
@UBO
@INPI
GROUPE PROSONIC
DoB: 450624556
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
128 Rue DE LA BOETIE 75008 Parisviiiearrondissement France
3011702 317031706 @Company
@Persons
@UBO
@INPI
SEFAC Sté d'Etudes Financières et d'Audit Comptable
DoB: 328581202
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue De Messine 75008 Paris France
3011703 317031706 @Company
@Persons
@UBO
@INPI
MEHEUST Serge Pierre
DoB: 1955-04-19
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue De Messine 75008 Paris France
3013701 502936883 @Company
@Persons
@UBO
@INPI
SOCIETE MEUSIENNE D'ELECTRONIQUE ET DE MECANIQUE DE PRECISION
DoB: 317031706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle 55600 Marville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616226 518216635 @Company
@Persons
@UBO
@INPI
ARELIS
DoB: 317031706
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle 55600 Marville FRANCE
14646954 317031706 @Company
@Persons
@UBO
@INPI
GROUPE PROSONIC
DoB: 450624556
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
128 Rue La Boetie 75008 Paris France
14646955 317031706 @Company
@Persons
@UBO
@INPI
SEFAC Sté d'Etudes Financières et d'Audit Comptable
DoB: 328581202
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue De Messine 75008 Paris France
14646956 317031706 @Company
@Persons
@UBO
@INPI
COMPEYRON Julien Franck
DoB: 1982-01-26
PoB: 37261 Tours (37) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue de Messine 75008 Paris France
15594440 317031706 @Company
@Persons
@UBO
@INPI
MONTEILLARD Michel Jean
DoB: 1963-03-17
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Avenue Victor Hugo 92160 Antony France
15594441 317031706 @Company
@Persons
@UBO
@INPI
GROUARD DE TOCQUEVILLE Eric Pierre Marie
DoB: 1964-06-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Rue De la Cote Saint-louis 92380 Garches France
15594442 317031706 @Company
@Persons
@UBO
@INPI
PARENT Christophe
DoB: 1964-11-22
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
66 Rue Louis Thuillier 80000 Amiens France
15594443 317031706 @Company
@Persons
@UBO
@INPI
SEFAC Sté d'Etudes Financières et d'Audit Comptable
DoB: 328581202
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Avenue De Messine 75008 Paris France
15594444 317031706 @Company
@Persons
@UBO
@INPI
COMPEYRON Julien Franck
DoB: 1982-01-26
PoB: 37261 Tours (37) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue de Messine 75008 Paris France
15625952 518216635 @Company
@Persons
@UBO
@INPI
ARELIS
DoB: 317031706
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle 55600 Marville 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.