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 349037838 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12782734 349037838 @Company
@Persons
@UBO
@INPI		 SONNIEZ François-Michel Octave
DoB: 1942-07-01
PoB: Crépy en Valois (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 71 chemin de la Salamone 83320 Carqueiranne FRANCE
12782735 349037838 @Company
@Persons
@UBO
@INPI		 SONNIEZ Steven
DoB: 1970-06-20
PoB: Noyon (60) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 170 chemin de l'Oratoire 13126 Vauvenargues FRANCE
12782736 349037838 @Company
@Persons
@UBO
@INPI		 SONNIEZ Grégory
DoB: 1977-01-26
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 13 avenue Maréchal Koenig Résidence la Marjolaine Bât. A2 13090 Aix-en-Provence FRANCE
12782737 349037838 @Company
@Persons
@UBO
@INPI		 SONNIEZ Maxime
DoB: 1989-08-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 rue Isaac Newton Résidence les Fleurs 13290 Les Milles FRANCE
12782738 349037838 @Company
@Persons
@UBO
@INPI		 DAUPHIN Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 8 AVENUE MALHERBE 13100 AIX EN PROVENCE FRANCE
12782739 349037838 @Company
@Persons
@UBO
@INPI		 FERAUD Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 93 BOULEVARD BARRY BAT. A1 LES FLORALIES 13013 MARSEILLE FRANCE
12786661 532524113 @Company
@Persons
@UBO
@INPI		 FRANCE POLYMERES
DoB: 349037838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 lotissement Industriel de Rousset Peynier 13790 Rousset FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12805329 513420315 @Company
@Persons
@UBO
@INPI		 FRANCE POLYMERES
DoB: 349037838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 lotissement Industriel de Rousset Peynier 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12826875 524171717 @Company
@Persons
@UBO
@INPI		 FRANCE POLYMERES
DoB: 349037838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 lotissement industriel de Rousset Peynier 13790 Rousset FRANCE
12832910 509538567 @Company
@Persons
@UBO
@INPI		 FRANCE POLYMERES SA
DoB: 349037838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 lotissement Industriel de Rousset Peynier 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12840323 414046870 @Company
@Persons
@UBO
@INPI		 FRANCE POLYMERES
DoB: 349037838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 lotissement Industriel de Rousset Peynier 13790 Rousset FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12852442 750925224 @Company
@Persons
@UBO
@INPI		 FRANCE POLYMERES
DoB: 349037838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 lotissement Industriel de Rousset Peynier 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12857239 353824758 @Company
@Persons
@UBO
@INPI		 FRANCE POLYMERES
DoB: 349037838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 lotissement Industriel de Rousset Peynier 13790 Rousset 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.