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 352811590 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511058 414985853 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS
DoB: 352811590
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 rue de Ponthieu 75008 Paris France
1787890 352811590 @Company
@Persons
@UBO
@INPI
Sampietro Azalbert Mathilde
DoB: 1966-11-15
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 parc de Montretout 92210 Saint Cloud France
1787891 352811590 @Company
@Persons
@UBO
@INPI
Sampietro Azalbert Mathilde
DoB: 1966-11-15
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 parc de Montretout 92210 Saint Cloud France
1787892 352811590 @Company
@Persons
@UBO
@INPI
ANJOU SERVICES
DoB: 399381995
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bât C - 25 rue de Ponthieu 75008 Paris France
1787893 352811590 @Company
@Persons
@UBO
@INPI
E-SQUARE
DoB: 431683747
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bât C - 25 rue de Ponthieu 75008 Paris France
1787894 352811590 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS ET DE GESTION 35
DoB: 414985853
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bat C 25 rue de Ponthieu 75008 Paris France
1787895 352811590 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France
1787896 352811590 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France
1787897 352811590 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France
1787898 352811590 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cs60055 tour Eqho 2 zvenue Gambetta 92066 Paris la Défense CEDEX France
1881244 339776692 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS
DoB: 352811590
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Bâtiment C 25 rue de Ponthieu 75008 Paris France
1933324 482899002 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS
DoB: 352811590
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bat C 25 rue de Ponthieu 75008 Paris France
1988382 414985853 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS
DoB: 352811590
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 rue de Ponthieu 75008 Paris France
8186647 821695467 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS
DoB: 352811590
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Rue De Ponthieu Bâtiment C 75008 Paris France yes
@Cadastre
@Geotag
8333540 827896523 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS
DoB: 352811590
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Rue De Ponthieu Bâtiment C 75008 Paris France yes
@Cadastre
@Geotag
12556325 453975831 @Company
@Persons
@UBO
@INPI
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS
DoB: 352811590
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Ponthieu Bat C 75008 Paris 08 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.