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 348924127 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2826132 809509722 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES SEQUOIAS
DoB: 348924127
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Commandant Arago 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828285 799415823 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES SEQUOIAS
DoB: 348924127
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 ter rue d'Alsace 92320 Chatillon France yes
@Cadastre
@Geotag
2842770 793316654 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES SEQUOIAS
DoB: 348924127
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 ter rue d'Alsace 92320 Chatillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858409 434701132 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES SEQUOIAS
DoB: 348924127
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 ter rue d'Alsace 92320 Chatillon France yes
@Cadastre
@Geotag
2864201 799374855 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES SEQUOIAS
DoB: 348924127
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17T rue d'Alsace 92320 Chatillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883131 818537151 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES SEQUOIAS
DoB: 348924127
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Commandant Arago 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884695 498089515 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES SEQUOIAS
DoB: 348924127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue du Commandant Arago 45000 Orleans France yes
@Cadastre
@Geotag
2885076 389177213 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES SEQUOIAS
DoB: 348924127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue du Commandant Arago 45000 Orleans France
2887226 538622671 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES SEQUOIAS
DoB: 348924127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 ter rue d'Alsace 92320 Chatillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12340130 348924127 @Company
@Persons
@UBO
@INPI
M GUERIN REMY, GEORGES
DoB: 1953-06-01
PoB: PARIS 11 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17TER Rue D'ALSACE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12340131 348924127 @Company
@Persons
@UBO
@INPI
M GUERIN REMY, GEORGES
DoB: 1953-06-01
PoB: PARIS 11 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17TER Rue D'ALSACE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12340132 348924127 @Company
@Persons
@UBO
@INPI
MME LAMBERT BERNADETTE MARIE ARMANDE JEAN
DoB: 1955-02-23
PoB: ST QUENTIN (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FOUCAULT ROUTE DE SENNELY 45240 Ménestreau-en-Villette 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.