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 320060320 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1539389 320060320 @Company
@Persons
@UBO
@INPI
CARLIER Vincent Germain Maurice
DoB: 1967-11-17
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DU JARDIN BRULE 60190 La Neuville Roy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539390 320060320 @Company
@Persons
@UBO
@INPI
VEGNADUZZO Laurent
DoB: 1975-10-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA GARENNE 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539391 320060320 @Company
@Persons
@UBO
@INPI
SAS SODIMAX
DoB: 344781919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT " LE TREMBLE " 13 ROUTE DE FLANDRES LES AGEUX 60700 Les Ageux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539392 320060320 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE CONFLANS SAINTE HONORINE SODICO
DoB: 337696181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DES BELLES HATES ZONE DES BOUTRIES 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539393 320060320 @Company
@Persons
@UBO
@INPI
AUBINS EXPANSION
DoB: 403539745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE D ACTIVITES ECONOMIQUE LE BAC DES AUBINS 95820 Bruyères-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539394 320060320 @Company
@Persons
@UBO
@INPI
SOCIETE OUENNAISE DE DISTRIBUTION
DoB: 328124607
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27-31 Rue D EPLUCHES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539395 320060320 @Company
@Persons
@UBO
@INPI
SERDIS
DoB: 332824903
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE DEPARTEMENTALE 922 LA CHAPELLE-EN-SERVAL 60520 LA CHAPELLE-EN-SERVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539396 320060320 @Company
@Persons
@UBO
@INPI
SO.DI.MER
DoB: 526620497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI LE BOIS A GENETS ROUTE D'HALLU CHAULNES 80320 Chaulnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539397 320060320 @Company
@Persons
@UBO
@INPI
SODIOS EXPLOITATION
DoB: 521251082
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Croix Saint Siméon Chemin des Hayettes 95520 Osny 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.