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 326233574 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7285673 410870505 @Company
@Persons
@UBO
@INPI
MARLY-DISTRIBUTION
DoB: 326233574
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Belle fontaine 57155 Marly France
7290705 380307819 @Company
@Persons
@UBO
@INPI
MARLY-DISTRIBUTION
DoB: 326233574
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Belle fontaine 57155 Marly France
14830184 326233574 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue Général de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830185 326233574 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47 rue Général de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830186 326233574 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830187 326233574 @Company
@Persons
@UBO
@INPI
SODIMEAUX
DoB: 338421688
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Georges Claude 77100 Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830188 326233574 @Company
@Persons
@UBO
@INPI
SODIBRAG
DoB: 343478103
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Loyes 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830189 326233574 @Company
@Persons
@UBO
@INPI
PAGEAU Jean-Paul
DoB: 1947-01-20
PoB: 37139 Luynes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Coulonges Vieux Vézilly 2130 Vézilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830190 326233574 @Company
@Persons
@UBO
@INPI
SOLORMAG
DoB: 302572227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 route d'Arlon 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830191 326233574 @Company
@Persons
@UBO
@INPI
CABINET VDB ET ASSOCIES SA
DoB: 581720729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Paul Claudel 80480 Dury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830192 326233574 @Company
@Persons
@UBO
@INPI
CABINET GVA AUDIT ET EXPERTISE
DoB: 334298072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue Paul Claudel 80480 Dury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901133 326233574 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue Général de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901134 326233574 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47 rue Général de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901135 326233574 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901136 326233574 @Company
@Persons
@UBO
@INPI
SODIMEAUX
DoB: 338421688
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Georges Claude 77100 Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901137 326233574 @Company
@Persons
@UBO
@INPI
SODIBRAG
DoB: 343478103
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Loyes 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901138 326233574 @Company
@Persons
@UBO
@INPI
PAGEAU Jean-Paul
DoB: 1947-01-20
PoB: 37139 Luynes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Coulonges Vieux Vézilly 2130 Vézilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901139 326233574 @Company
@Persons
@UBO
@INPI
SOLORMAG
DoB: 302572227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 route d'Arlon 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901140 326233574 @Company
@Persons
@UBO
@INPI
CABINET VDB ET ASSOCIES SA
DoB: 581720729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Paul Claudel 80480 Dury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901141 326233574 @Company
@Persons
@UBO
@INPI
CABINET GVA AUDIT ET EXPERTISE
DoB: 334298072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue Paul Claudel 80480 Dury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092323 326233574 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue Général de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092324 326233574 @Company
@Persons
@UBO
@INPI
GRATIOT Christophe
DoB: 1970-03-02
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47 rue Général de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092325 326233574 @Company
@Persons
@UBO
@INPI
MOREAU Denis
DoB: 1965-09-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Thomas Couture 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092326 326233574 @Company
@Persons
@UBO
@INPI
SODIMEAUX
DoB: 338421688
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Georges Claude 77100 Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092327 326233574 @Company
@Persons
@UBO
@INPI
SODIBRAG
DoB: 343478103
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Loyes 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092328 326233574 @Company
@Persons
@UBO
@INPI
PAGEAU Jean-Paul
DoB: 1947-01-20
PoB: 37139 Luynes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Coulonges Vieux Vézilly 2130 Vézilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092329 326233574 @Company
@Persons
@UBO
@INPI
SOLORMAG
DoB: 302572227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 route d'Arlon 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092330 326233574 @Company
@Persons
@UBO
@INPI
CABINET VDB ET ASSOCIES SA
DoB: 581720729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Paul Claudel 80480 Dury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15092331 326233574 @Company
@Persons
@UBO
@INPI
CABINET GVA AUDIT ET EXPERTISE
DoB: 334298072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue Paul Claudel 80480 Dury 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.