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 326145117 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4747259 451398069 @Company
@Persons
@UBO
@INPI		 SOFIPRIM
DoB: 326145117
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 045 Rue D AVIGNON PAVILLON C 2 MIN 94150 Rungis FRANCE
4754593 326145117 @Company
@Persons
@UBO
@INPI		 LE BRIS Marc
DoB: 1965-04-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
 10 Rue Irma 92160 Antony FRANCE
4754594 326145117 @Company
@Persons
@UBO
@INPI		 LE BRIS Marc
DoB: 1965-04-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 10 Rue Irma 92160 Antony FRANCE
4754595 326145117 @Company
@Persons
@UBO
@INPI		 LE BRIS Marc
DoB: 1965-04-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 10 Rue Irma 92160 Antony FRANCE
4754596 326145117 @Company
@Persons
@UBO
@INPI		 LE BRIS Pierre Jean Marie René
DoB: 1938-01-10
PoB: NANTES -LOIRE ATLANTIQUE-
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 15 Rue MECHAIN CLOSERIE DE L'OBSERVATOIRE 75014 Paris FRANCE
4754597 326145117 @Company
@Persons
@UBO
@INPI		 JEHANNO LE BRIS Danielle
DoB: 1942-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
 15 Rue Méchain - Closerie de l'Observatoire 75014 Paris FRANCE
4754598 326145117 @Company
@Persons
@UBO
@INPI		 GOUMAIN François
DoB: 1947-06-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 82 Rue de l'Abbé Carton 75014 Paris FRANCE
4754599 326145117 @Company
@Persons
@UBO
@INPI		 LE BRIS BELIARD Laurence
DoB: 1963-12-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 17 Rue du Général de Sonis 44000 Nantes FRANCE
4754600 326145117 @Company
@Persons
@UBO
@INPI		 LE BRIS Eric
DoB: 1966-11-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 97 Boulevard Arago 75014 Paris FRANCE
4754601 326145117 @Company
@Persons
@UBO
@INPI		 PRICEWATERHOUSECOOPERS AUDIT
DoB: 377643176
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
4754602 326145117 @Company
@Persons
@UBO
@INPI		 BROSSARD Jean Michel
DoB: 1958-12-19
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 10 Rue Lauriston 75116 Paris FRANCE
4754603 326145117 @Company
@Persons
@UBO
@INPI		 SCOREX
DoB: 334607736
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 10 Rue Lauriston 75116 Paris FRANCE
4754604 326145117 @Company
@Persons
@UBO
@INPI		 GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
4762898 301188454 @Company
@Persons
@UBO
@INPI		 SOFIPRIM
DoB: 326145117
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 045 Rue d'Avignon Pavillon C 2 94150 Rungis 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.