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 341379477 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2300786 341379477 @Company
@Persons
@UBO
@INPI
Sadoun Claude
DoB: 1949-02-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
159 rue de la Pompe 75016 Paris France
2300787 341379477 @Company
@Persons
@UBO
@INPI
Liabeuf Jean-Luc
DoB: 1949-03-01
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 côte de la Jonchère 78380 Bougival France
2300788 341379477 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 642016703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1175 petite route des Milles 13547 Aix-en-Provence CEDEX 4 France
2300789 341379477 @Company
@Persons
@UBO
@INPI
SA D'HLM AIGUILLON CONSTRUCTION
DoB: 699200051
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
171 rue de Vern 35200 Rennes France
2300790 341379477 @Company
@Persons
@UBO
@INPI
SA D'HABITATIONS A LOYER MODERE COOPERER POUR HABITER
DoB: 692002660
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
33 rue Defrance 94300 Vincennes France
2300791 341379477 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LE LOGEMENT DES FAMILLES ET DES ISOLES A.L.F.I.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2300792 341379477 @Company
@Persons
@UBO
@INPI
ANTIN RESIDENCES
DoB: 315518803
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2300793 341379477 @Company
@Persons
@UBO
@INPI
LA VINCENNOISE
DoB: 552094476
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2300794 341379477 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'H L M FRANCE LOIRE
DoB: 673720744
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
33 rue du Faubourg de Bourgogne 45000 Orleans France
2300795 341379477 @Company
@Persons
@UBO
@INPI
MESOLIA HABITAT
DoB: 469201552
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
16-20 rue Henri Expert 33200 Bordeaux France
2300796 341379477 @Company
@Persons
@UBO
@INPI
NOREVIE, SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 45950318
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
Centre Tertiaire de l'Arsenal 62ter rue Saint-Sulpice 59500 Douai France
2300797 341379477 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France
2300798 341379477 @Company
@Persons
@UBO
@INPI
COULAUD Odile
DoB: 1956-05-14
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France
2300799 341379477 @Company
@Persons
@UBO
@INPI
BARICHARD Franck
DoB: 1971-07-19
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
533 rue du Petit Bois 45430 Mardié France
2403758 819701798 @Company
@Persons
@UBO
@INPI
ARCADE SERVICES
DoB: 341379477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 rue de Provence 75009 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.