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 329075170 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1779918 329075170 @Company
@Persons
@UBO
@INPI
Real Alexandre
DoB: 1980-06-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France yes
@Cadastre
@Geotag
1779919 329075170 @Company
@Persons
@UBO
@INPI
SUBLET D'HENDICOURT DE LENONCOURT BRIGITTE MARIA GUYLAINE
DoB: 1957-02-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Général de Gaulle 95810 Grisy les Platres France yes
@Cadastre
@Geotag
1779920 329075170 @Company
@Persons
@UBO
@INPI
SUBLET D'HENDICOURT DE LENONCOURT BRIGITTE MARIA GUYLAINE
DoB: 1957-02-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 rue du Général de Gaulle 95810 Grisy les Platres France yes
@Cadastre
@Geotag
1779921 329075170 @Company
@Persons
@UBO
@INPI
Real Michel
DoB: 1939-08-30
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France yes
@Cadastre
@Geotag
1779922 329075170 @Company
@Persons
@UBO
@INPI
Leheurteux Marie-Thérèse
DoB: 1945-04-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
10 rue Greffulhe 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1779923 329075170 @Company
@Persons
@UBO
@INPI
Leheurteux Marie-Thérèse
DoB: 1945-04-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Greffulhe 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1779924 329075170 @Company
@Persons
@UBO
@INPI
SICARD YVES GEORGES RNE
DoB: 1940-01-18
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
1779925 329075170 @Company
@Persons
@UBO
@INPI
PERGET JACQUES JEAN EMILE HENRI
DoB: 1945-11-01
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 square Racan 75016 Paris France yes
@Cadastre
@Geotag
1779926 329075170 @Company
@Persons
@UBO
@INPI
Marechal Jean-Jacques
DoB: 1949-10-27
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 bis rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
1779927 329075170 @Company
@Persons
@UBO
@INPI
SOCIETE PARISIENNE D'EXPERTISE SOPAREX
DoB: 329010839
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
1779928 329075170 @Company
@Persons
@UBO
@INPI
MARCEAU AUDIT
DoB: 484779764
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 avenue Marceau 75016 Paris France yes
@Cadastre
@Geotag
2074835 392340154 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT (SA)
DoB: 329075170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France yes
@Cadastre
@Geotag
2074836 392340154 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT (SA)
DoB: 329075170
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France yes
@Cadastre
@Geotag
2111161 393150974 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT
DoB: 329075170
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France
2123198 812846574 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT
DoB: 329075170
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France
2123199 812846574 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT
DoB: 329075170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France
2294423 542020987 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT
DoB: 329075170
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2323824 819963547 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT
DoB: 329075170
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France yes
@Cadastre
@Geotag
2391734 492855648 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT
DoB: 329075170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France
2391735 492855648 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT
DoB: 329075170
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris France
12271924 382627586 @Company
@Persons
@UBO
@INPI
SOCIETE REAL INVESTISSEMENT SA
DoB: 329075170
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue DE PRESBOURG 75016 Paris FRANCE
12324517 333824282 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT - SARL
DoB: 329075170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE PRESBARY 75016 PARIS 0 FRANCE
14820112 542020987 @Company
@Persons
@UBO
@INPI
REAL INVESTISSEMENT
DoB: 329075170
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Presbourg 75116 Paris 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.