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 319861704 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613374 378488977 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE SAINT-JUST-EN -CHAUSSEE
DoB: 319861704
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 60130 SAINT-JUST-EN-CHAUSSEE FRANCE
1643899 384500229 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE SAINT-JUST-EN -CHAUSSEE
DoB: 319861704
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 60130 SAINT JUST EN CHAUSSEE FRANCE
1647677 409897683 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE SAINT-JUST-EN -CHAUSSEE
DoB: 319861704
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE INDUSTRIELLE SAINT-JUST-EN-CHAUSSEE 60130 SAINT-JUST-EN-CHAUSSEE FRANCE
4698877 792454977 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE SAINT-JUST-EN -CHAUSSEE
DoB: 319861704
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI 60130 Saint Just-en-Chaussée FRANCE
9587390 319861704 @Company
@Persons
@UBO
@INPI
BEAUDOIN Jerome
DoB: 1969-06-03
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferme du Bois Saint-Jean rue Pierre Curie 60600 Fitz James France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587391 319861704 @Company
@Persons
@UBO
@INPI
BEAUDOIN Jerome
DoB: 1969-06-03
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ferme du Bois Saint-Jean rue Pierre Curie 60600 Fitz James France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587392 319861704 @Company
@Persons
@UBO
@INPI
SOCLIDIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 allée de la Fosse Maussoin 93390 Clichy-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587393 319861704 @Company
@Persons
@UBO
@INPI
VEGNADUZZO Dominique
DoB: 1952-11-17
PoB: 16223 Montbron (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 route de la Troche 78490 Grosrouvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587394 319861704 @Company
@Persons
@UBO
@INPI
SOCIETE OUENNAISE DE DISTRIBUTION
DoB: 328124607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 /31 rue d'Épluches 95310 St Ouen L Aumone France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587395 319861704 @Company
@Persons
@UBO
@INPI
SODIVALD EXPLOITATION
DoB: 442673166
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 rue de Nogent 95290 L Isle Adam France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587396 319861704 @Company
@Persons
@UBO
@INPI
PAGEAUT Christian
DoB: 1953-04-09
PoB: 11256 Montséret (11) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 avenue du Général de Gaulle 91170 Viry Chatillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587397 319861704 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Paul
DoB: 1951-09-08
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue André Pontier 94130 Nogent Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588681 381935097 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE SAINT-JUST-EN -CHAUSSEE
DoB: 319861704
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle 60130 Saint-Just-en-Chaussée France yes
@Cadastre
@Geotag
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.