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 334042124 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1889057 379357882 @Company
@Persons
@UBO
@INPI
VALS SA
DoB: 334042124
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 quai de l'Industrie 91200 Athis Mons France
11122677 334042124 @Company
@Persons
@UBO
@INPI
VAN DRIE Herman
DoB: 1968-08-08
PoB: WOERDEN PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Teylingenweg 185 KAMERIK 0 PAYS-BAS
11122678 334042124 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles
DoB: 1959-10-29
PoB: 24580 Villac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Meycourby Bassillac 24330 BASSILLAC ET AUBEROCHE FRANCE
11122679 334042124 @Company
@Persons
@UBO
@INPI
SOCIETE MARC DHERBEY ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74 CR DE PARIS PARC D AFFAIRES OBERTHUR 35000 RENNES FRANCE
11122680 334042124 @Company
@Persons
@UBO
@INPI
COUTURIER David, Vincent
DoB: 1976-08-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris-la-défense FRANCE
14831168 334042124 @Company
@Persons
@UBO
@INPI
DUBUISSON Andre
DoB: 1948-01-21
PoB: JEMAPPES/BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 VOPIE BLANCHE 0 7040 AULNOIS/BELGIQUE FRANCE
14831169 334042124 @Company
@Persons
@UBO
@INPI
SOCIETE SANDERS SA
DoB: 954200689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 QUAI DE L'INDUSTRIE 91200 ATHIS MONS FRANCE
14831170 334042124 @Company
@Persons
@UBO
@INPI
SODIAAL UNION DES COOPERATIVES AGRICOLES
DoB: 351572888
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
170 BD. DU MONTPARNASSE 75006 PARIS FRANCE
14831171 334042124 @Company
@Persons
@UBO
@INPI
SODIAVIT SA
DoB: 353674542
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE JOSEPH CUGNOT 57070 METZ FRANCE
14831172 334042124 @Company
@Persons
@UBO
@INPI
GALICHON Jean-Marie
DoB: 1949-04-08
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 RUE DU ROCHER 75008 PARIS FRANCE
14831173 334042124 @Company
@Persons
@UBO
@INPI
SOCIETE HSD CASTEL JACQUET SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
150 BD. HAUSSMANN 75008 PARIS FRANCE
14831174 334042124 @Company
@Persons
@UBO
@INPI
GOUNELLE Patrick
DoB: 1950-11-16
PoB: MEULIN 77
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 BD. HAUSSMANN 75008 PARIS FRANCE
14831175 334042124 @Company
@Persons
@UBO
@INPI
MOUILLON Christian
DoB: 1955-09-15
PoB: MACON 71
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
TOUR MANHATTAN-6 PLACE DE L'IRIS 92095 PARIS LA DEFENSE 2 FRANCE
14902117 334042124 @Company
@Persons
@UBO
@INPI
DUBUISSON Andre
DoB: 1948-01-21
PoB: JEMAPPES/BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 VOPIE BLANCHE 0 7040 AULNOIS/BELGIQUE FRANCE
14902118 334042124 @Company
@Persons
@UBO
@INPI
SOCIETE SANDERS SA
DoB: 954200689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 QUAI DE L'INDUSTRIE 91200 ATHIS MONS FRANCE
14902119 334042124 @Company
@Persons
@UBO
@INPI
SODIAAL UNION DES COOPERATIVES AGRICOLES
DoB: 351572888
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
170 BD. DU MONTPARNASSE 75006 PARIS FRANCE
14902120 334042124 @Company
@Persons
@UBO
@INPI
SODIAVIT SA
DoB: 353674542
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE JOSEPH CUGNOT 57070 METZ FRANCE
14902121 334042124 @Company
@Persons
@UBO
@INPI
GALICHON Jean-Marie
DoB: 1949-04-08
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 RUE DU ROCHER 75008 PARIS FRANCE
14902122 334042124 @Company
@Persons
@UBO
@INPI
SOCIETE HSD CASTEL JACQUET SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
150 BD. HAUSSMANN 75008 PARIS FRANCE
14902123 334042124 @Company
@Persons
@UBO
@INPI
GOUNELLE Patrick
DoB: 1950-11-16
PoB: MEULIN 77
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 BD. HAUSSMANN 75008 PARIS FRANCE
14902124 334042124 @Company
@Persons
@UBO
@INPI
MOUILLON Christian
DoB: 1955-09-15
PoB: MACON 71
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
TOUR MANHATTAN-6 PLACE DE L'IRIS 92095 PARIS LA DEFENSE 2 FRANCE
15093307 334042124 @Company
@Persons
@UBO
@INPI
DUBUISSON Andre
DoB: 1948-01-21
PoB: JEMAPPES/BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 VOPIE BLANCHE 0 7040 AULNOIS/BELGIQUE FRANCE
15093308 334042124 @Company
@Persons
@UBO
@INPI
SOCIETE SANDERS SA
DoB: 954200689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 QUAI DE L'INDUSTRIE 91200 ATHIS MONS FRANCE
15093309 334042124 @Company
@Persons
@UBO
@INPI
SODIAAL UNION DES COOPERATIVES AGRICOLES
DoB: 351572888
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
170 BD. DU MONTPARNASSE 75006 PARIS FRANCE
15093310 334042124 @Company
@Persons
@UBO
@INPI
SODIAVIT SA
DoB: 353674542
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE JOSEPH CUGNOT 57070 METZ FRANCE
15093311 334042124 @Company
@Persons
@UBO
@INPI
GALICHON Jean-Marie
DoB: 1949-04-08
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 RUE DU ROCHER 75008 PARIS FRANCE
15093312 334042124 @Company
@Persons
@UBO
@INPI
SOCIETE HSD CASTEL JACQUET SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
150 BD. HAUSSMANN 75008 PARIS FRANCE
15093313 334042124 @Company
@Persons
@UBO
@INPI
GOUNELLE Patrick
DoB: 1950-11-16
PoB: MEULIN 77
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 BD. HAUSSMANN 75008 PARIS FRANCE
15093314 334042124 @Company
@Persons
@UBO
@INPI
MOUILLON Christian
DoB: 1955-09-15
PoB: MACON 71
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
TOUR MANHATTAN-6 PLACE DE L'IRIS 92095 PARIS LA DEFENSE 2 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.