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 332978162 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1235553 332978162 @Company
@Persons
@UBO
@INPI
SAUBOT Alexandre
DoB: 1965-02-21
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Raynouard 75016 Paris FRANCE
1235554 332978162 @Company
@Persons
@UBO
@INPI
SAUBOT Pierre, François, Daniel
DoB: 1943-09-16
PoB: 64060 Artiguelouve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue Raynouard 75016 Paris FRANCE
1235555 332978162 @Company
@Persons
@UBO
@INPI
SAUBOT Hadrien, Marie, Aurel, Julien
DoB: 1980-11-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue Raynouard 75016 Paris FRANCE
1235556 332978162 @Company
@Persons
@UBO
@INPI
SAUBOT Xavier, Jacques, Marie
DoB: 1971-01-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue Raynouard 75016 Paris FRANCE
1235557 332978162 @Company
@Persons
@UBO
@INPI
SAUBOT SAVARY Elisa, Marie, Agnès, Antoinette
DoB: 1979-12-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Manoir de la Guerche 44250 Saint-Brevin-les-Pins FRANCE
1235558 332978162 @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
1235559 332978162 @Company
@Persons
@UBO
@INPI
BM&A
DoB: 348461443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue DE LABORDE 75008 Paris FRANCE
1235560 332978162 @Company
@Persons
@UBO
@INPI
LOIR Jean - Luc
DoB: 1963-01-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Laborde 75008 Paris FRANCE
1235561 332978162 @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
2070699 342625084 @Company
@Persons
@UBO
@INPI
SOLEM
DoB: 332978162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
187 route de Saint Leu 93806 Epinay Sur Seine CEDEX France yes
@Cadastre
@Geotag
13306948 377929609 @Company
@Persons
@UBO
@INPI
SAS SOLEM
DoB: 332978162
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 route Desaint Leu 93800 Epinay-sur-Seine 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.