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 353092562 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1805836 428106181 @Company
@Persons
@UBO
@INPI
CAM CEREALES
DoB: 353092562
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
188 rue de Rivoli 75001 Paris France
1805837 428106181 @Company
@Persons
@UBO
@INPI
CAM CEREALES
DoB: 353092562
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
188 rue de Rivoli 75001 Paris France
1893179 353092562 @Company
@Persons
@UBO
@INPI
SOLAL PIERRE
DoB: 1953-02-21
PoB: ALGER ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
42 bis avenue Georges Mandel 75116 Paris France
1893180 353092562 @Company
@Persons
@UBO
@INPI
SOLAL ROMAIN
DoB: 1977-12-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
42/48 avenue Paul Doumer 75116 Paris France
1893181 353092562 @Company
@Persons
@UBO
@INPI
SOLAL Laurent
DoB: 1979-05-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 rue du Bois de Boulogne 75116 Paris France
1893182 353092562 @Company
@Persons
@UBO
@INPI
LEQUERTIER Aurélien
DoB: 1984-11-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
136 rue de la Tour 75016 Paris France
1893183 353092562 @Company
@Persons
@UBO
@INPI
Lequertier Jack
DoB: 1956-11-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
136 rue de la Tour 75016 Paris France
1893184 353092562 @Company
@Persons
@UBO
@INPI
SOLAL JACQUES
DoB: 1927-07-27
PoB: ALGER ALGERIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
48 avenue Georges Mandel 75116 Paris France
1893185 353092562 @Company
@Persons
@UBO
@INPI
SOLAL LEQUERTIER MARIE-ANNE
DoB: 1957-01-13
PoB: ALGER ALGERIE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
77 rue de l'Assomption 75116 Paris France
1893186 353092562 @Company
@Persons
@UBO
@INPI
SOLAL LEQUERTIER MARIE-ANNE
DoB: 1957-01-13
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
77 rue de l'Assomption 75116 Paris France
1893187 353092562 @Company
@Persons
@UBO
@INPI
MOREAU JEAN-FRANCOIS
DoB: 1947-03-22
PoB: SAINT REMY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
226 boulevard Saint-Germain 75007 Paris France
1893188 353092562 @Company
@Persons
@UBO
@INPI
BARANEZ SOLAL COLETTE
DoB: 1925-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 avenue Georges Mandel 75116 Paris France
1893189 353092562 @Company
@Persons
@UBO
@INPI
REBIN MOREAU ELISABETH
DoB: 1952-07-04
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
226 boulevard Saint-Germain 75007 Paris France
1893190 353092562 @Company
@Persons
@UBO
@INPI
SADOCK SOLAL ISABELLE
DoB: 1962-04-27
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 Bis Avedgeorges Mandel 75116 Paris France
1893191 353092562 @Company
@Persons
@UBO
@INPI
KLAP SOLAL ROSELINE
DoB: 1953-02-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
91 rue de Longchamp 75116 Paris France
1893192 353092562 @Company
@Persons
@UBO
@INPI
SOLAL Emmanuel
DoB: 1984-04-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Montagu Mansions W1U6LB Londres 0 Royaume-Uni
1893193 353092562 @Company
@Persons
@UBO
@INPI
Lequertier Caroline
DoB: 1987-10-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
136 rue de la Tour 75016 Paris France
1893194 353092562 @Company
@Persons
@UBO
@INPI
Solal Solal-Schrenzel Raphaëlle
DoB: 1986-05-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue de l'Amiral Hamelin 75116 Paris France
1893195 353092562 @Company
@Persons
@UBO
@INPI
LEGROS GERARD
DoB: 1946-03-02
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
148 boulevard Malesherbes 75017 Paris France
1893196 353092562 @Company
@Persons
@UBO
@INPI
Caire Agnès
DoB: 1955-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 rue Marius Aufan 92300 Levallois Perret France
1897477 408223782 @Company
@Persons
@UBO
@INPI
CAM CEREALES
DoB: 353092562
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
188 rue de Rivoli 75001 Paris France
1897478 408223782 @Company
@Persons
@UBO
@INPI
CAM CEREALES
DoB: 353092562
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
188 rue de Rivoli 75001 Paris France
1897480 408223782 @Company
@Persons
@UBO
@INPI
CAM CEREALES
DoB: 353092562
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
188 rue de Rivoli 75001 Paris France
2091990 499990794 @Company
@Persons
@UBO
@INPI
CAM CEREALES
DoB: 353092562
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
188 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
2101960 410600274 @Company
@Persons
@UBO
@INPI
CAM CEREALES
DoB: 353092562
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
188 rue de Rivoli 75001 Paris France
2101961 410600274 @Company
@Persons
@UBO
@INPI
CAM CEREALES
DoB: 353092562
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
188 rue de Rivoli 75001 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.