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 328253406 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98353 529827156 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 Avenue des Champs Elysées 75008 Paris France
343193 529827156 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 Avenue des Champs Elysées 75008 Paris France
343568 539014555 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 Avenue des Champs Elysées 75008 Paris France
522085 529106197 @Company
@Persons
@UBO
@INPI
SFM
DoB: 328253406
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
1785950 421088030 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
2287626 328253406 @Company
@Persons
@UBO
@INPI
LESPAGNOL Philippe
DoB: 1963-07-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
155 bis rue Lakanal 92500 Rueil Malmaison France
2287627 328253406 @Company
@Persons
@UBO
@INPI
DUEZ Francois
DoB: 1967-09-07
PoB: MONS BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 boulevard des Batignolles 75008 Paris France
2287628 328253406 @Company
@Persons
@UBO
@INPI
DUEZ Francois
DoB: 1967-09-07
PoB: MONS BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 boulevard des Batignolles 75008 Paris France
2287629 328253406 @Company
@Persons
@UBO
@INPI
Woelfel Guy
DoB: 1974-10-16
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
2287630 328253406 @Company
@Persons
@UBO
@INPI
Remy Emmanuel
DoB: 1960-12-17
PoB: Ziguinchor SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Hoche 78000 Versailles France
2287631 328253406 @Company
@Persons
@UBO
@INPI
Léonard Nathalie
DoB: 1960-11-14
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square Moncey 75009 Paris France
2287632 328253406 @Company
@Persons
@UBO
@INPI
Boutin Marc
DoB: 1955-11-19
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Voltaire 78100 Saint-Germain-en-Laye France
2287633 328253406 @Company
@Persons
@UBO
@INPI
Cuchet Marc
DoB: 1977-09-15
PoB: Bad Kreuznach ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 cité Voltaire 75011 Paris France
2287634 328253406 @Company
@Persons
@UBO
@INPI
BDO FRANCE - Léger et associés
DoB: 480307131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 rue de l'Université 75007 Paris France
2287635 328253406 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
2287636 328253406 @Company
@Persons
@UBO
@INPI
ALLAIN François
DoB: 1949-02-24
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Hélène Boucher 78286 Guyancourt CEDEX France
2287637 328253406 @Company
@Persons
@UBO
@INPI
Deschryver Jean-Baptiste
DoB: 1970-10-26
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
2332225 527703367 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE SFM
DoB: 328253406
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
2333644 421189267 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
2335034 529106197 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
2353017 421088477 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
2414315 428688758 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
2437749 428689848 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
2438177 482538758 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE (SA)
DoB: 328253406
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
2466353 525191839 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
2496265 421164559 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris France
2592872 529827156 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 Avenue des Champs Elysées 75008 Paris France
2626643 520631250 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 Avenue des Champs Elysées 75008 Paris France
2635015 539014555 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET MOBILIERE
DoB: 328253406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 Avenue des Champs Elysées 75008 Paris 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.