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 378488977 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1613348 378488977 @Company
@Persons
@UBO
@INPI		 VOISIN Benjamin
DoB: 1952-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue PERROT LE MANOIR DE STORS 95630 Mériel FRANCE
1613349 378488977 @Company
@Persons
@UBO
@INPI		 DESPREAUX Jean-Michel
DoB: 1960-11-23
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue De la Gare La Pronesse 60490 Boulogne-la-Grasse FRANCE
1613350 378488977 @Company
@Persons
@UBO
@INPI		 TILLOY EXPANSION
DoB: 393378609
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 rue de Nieppe ZI Arras Est Tilloy-les-Mofflaines 62217 Beaurains FRANCE
1613351 378488977 @Company
@Persons
@UBO
@INPI		 TEMPLEUVE DISTRIBUTION
DoB: 778148312
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 29 RUE DE MARESQUEL 59242 Templeuve FRANCE
1613352 378488977 @Company
@Persons
@UBO
@INPI		 WATTRELOS DISTRIBUTION
DoB: 347940488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 CENTRE COMMERCIAL CARNOT RUE CARNOT 59150 Wattrelos FRANCE
1613353 378488977 @Company
@Persons
@UBO
@INPI		 DAINVILLE DISTRIBUTION DAINVILDIS
DoB: 385110085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 RTE NATIONALE 25 DAINVILLE 62000 Arras FRANCE
1613354 378488977 @Company
@Persons
@UBO
@INPI		 GONESDIS
DoB: 397539768
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 1 Avenue GEORGES POMPIDOU LA GRANDE VALLEE 95500 Gonesse FRANCE
1613355 378488977 @Company
@Persons
@UBO
@INPI		 TRIDIS
DoB: 323923110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 ROUTE NATIONALE 181 TRIE-CHATEAU 60590 TRIE-CHATEAU FRANCE
1613356 378488977 @Company
@Persons
@UBO
@INPI		 RIVERY DISTRIBUTION SORIDIS
DoB: 342638467
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Avenue DE LA DEFENSE PASSIVE 80136 Rivery FRANCE
1613357 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE DE DISTRIBUTION DE PERSAN
DoB: 698201621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Rue DU 8 MAI 1945 95340 Persan FRANCE
1613358 378488977 @Company
@Persons
@UBO
@INPI		 SAS SODIMAX
DoB: 344781919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Avenue d'Auvelais - Centre Commercial du Val d'Halatte 60700 Pont Sainte-Maxence FRANCE
1613359 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE DE DISTRIBUTION DE CONFLANS SAINTE HONORINE SODICO
DoB: 337696181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Rue DES BELLES HATES ZONE DES BOUTRIES 78700 Conflans Sainte-Honorine FRANCE
1613360 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE OUENNAISE DE DISTRIBUTION
DoB: 328124607
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 27-31 Rue D EPLUCHES 95310 Saint Ouen l'Aumône FRANCE
1613361 378488977 @Company
@Persons
@UBO
@INPI		 SERDIS
DoB: 332824903
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 ROUTE DEPARTEMENTALE 922 60520 LA CHAPELLE-EN-SERVAL FRANCE
1613362 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE DE DISTRIBUTION D'HAZEBROUCK SDH
DoB: 335244794
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Rue de l'Epeule 59190 Hazebrouck FRANCE
1613363 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE DE DISTRIBUTION DE SALOUEL
DoB: 378436067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 1 RUE ALBERT CAMUS SALOUEL 80480 Salouël FRANCE
1613364 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE SAINT NICOLAS DISTRIBUTION-NICOLADIS
DoB: 350241766
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 CENTRE COMMERCIAL SAINT NICOLAS LES ARRAS 62223 SAINT LAURENT BLANGY FRANCE
1613365 378488977 @Company
@Persons
@UBO
@INPI		 LOISON DISTRIBUTION
DoB: 332749118
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 RUE DE L'ABBAYE 62218 Loison-sous-Lens FRANCE
1613366 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE CAUDRY DISTRIBUTION - CAUDIS
DoB: 338531213
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 boulevard du 8 Mai 1945 Caudry 59540 Caudry FRANCE
1613367 378488977 @Company
@Persons
@UBO
@INPI		 SAS ATTINDIS
DoB: 398400812
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 LA PAIX FAITE 62170 Attin FRANCE
1613368 378488977 @Company
@Persons
@UBO
@INPI		 ARRADIS
DoB: 324356625
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 91 ET 95 AVENUE FERNAND LOBBEDEZ 62000 Arras FRANCE
1613369 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE CARVIN DISTRIBUTION CARVIDIS
DoB: 330024035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 route de Meurchin 62220 Carvin FRANCE
1613370 378488977 @Company
@Persons
@UBO
@INPI		 CAUFFRIDIS
DoB: 526820493
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 RUE DU 1ER SEPTEMBRE CAUFFRY 60290 Cauffry FRANCE
1613371 378488977 @Company
@Persons
@UBO
@INPI		 DOUAI DISTRIBUTION
DoB: 322759549
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 345 boulevard Breguet 59500 Douai FRANCE
1613372 378488977 @Company
@Persons
@UBO
@INPI		 GENEDIS
DoB: 339436693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 10/12 Avenue DU GENERAL DE GAULLE 92230 Gennevilliers FRANCE
1613373 378488977 @Company
@Persons
@UBO
@INPI		 MAVIDIS
DoB: 746950559
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 20-22 Avenue ROGER SALENGRO 77270 Villeparisis FRANCE
1613374 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE DE DISTRIBUTION DE SAINT-JUST-EN -CHAUSSEE
DoB: 319861704
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 ZONE INDUSTRIELLE 60130 SAINT-JUST-EN-CHAUSSEE FRANCE
1613375 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE DIEPPE DISTRIBUTION - S.D.D.
DoB: 319714630
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 ETRAN MARTIN EGLISE 76370 Martin-Église FRANCE
1613376 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE DE DISTRIBUTION NOEUXOISE
DoB: 323859249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 rue Léon Blum Noeux-les-Mines 62290 Noeux-les-Mines FRANCE
1613377 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE DE DISTRIBUTION DE SEINE MARITIME
DoB: 311189930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 rue de la Grande Flandre Neufchâtel-en-Bray 76270 Neufchâtel-en-Bray FRANCE
1613378 378488977 @Company
@Persons
@UBO
@INPI		 SAS SOCLIDIS
DoB: 328762570
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 12 Allée DE LA FOSSE MAUSSOIN 93390 Clichy-sous-Bois FRANCE
1613379 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE DE DISTRIBUTION CAMBLIZARDE
DoB: 318978103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 LES PORTES DE L'OISE RUE FRANCOIS TRUFFAUT 60230 Chambly FRANCE
1613380 378488977 @Company
@Persons
@UBO
@INPI		 SODIDIER S.A.
DoB: 387850084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 DU BOULOIRE DES PRETRES ANGLE DES RUES DE ROYE ET MONTDIDIER 80500 Montdidier FRANCE
1613381 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE DE DISTRIBUTION DU VAL D'OISE
DoB: 313841298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 46 Rue DE NOGENT 95290 L'Isle-Adam FRANCE
1613382 378488977 @Company
@Persons
@UBO
@INPI		 SOCIETE ROSENDAEL DISTRIBUTION S.R.D.
DoB: 321523797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 2 rue des Forts Dunkerque 59240 Dunkerque FRANCE
1613383 378488977 @Company
@Persons
@UBO
@INPI		 SODIAM
DoB: 393366760
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 ZAE le Bac des Aubins 95820 Bruyères-sur-Oise FRANCE
1613384 378488977 @Company
@Persons
@UBO
@INPI		 AUBINS EXPANSION
DoB: 403539745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 ZONE D ACTIVITES ECONOMIQUE LE BAC DES AUBINS 95820 Bruyères-sur-Oise FRANCE
1613385 378488977 @Company
@Persons
@UBO
@INPI		 AMANDIS
DoB: 387580541
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 CENTRE E LECLERC MONTS DES BRUYERES ROCADE NORD 59230 Saint-Amand-les-Eaux FRANCE
1613386 378488977 @Company
@Persons
@UBO
@INPI		 FLANDREDIS
DoB: 403521909
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 CHAMPS DU BRIELSTRAETE AV. DES NATIONS UNIES, LIEUDIT 59270 Bailleul FRANCE
1613387 378488977 @Company
@Persons
@UBO
@INPI		 DETA DISTRIBUTION
DoB: 350166120
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 CD 13 LIEUDIT LE BERGER 59135 Bellaing FRANCE
1613388 378488977 @Company
@Persons
@UBO
@INPI		 DISTRIFIVES
DoB: 411962475
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 QUARTIER DE FIVES 94 RUE DE LANNOY LILLE 59000 Lille FRANCE
1613389 378488977 @Company
@Persons
@UBO
@INPI		 SAS SDRC
DoB: 397906231
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 19 Rue Ginisti 60160 Thiverny FRANCE
1613390 378488977 @Company
@Persons
@UBO
@INPI		 SODIOS EXPLOITATION
DoB: 521251082
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 La Croix Saint Siméon Chemin des Hayettes 95520 Osny FRANCE
1613391 378488977 @Company
@Persons
@UBO
@INPI		 AUBINS SAINT PRIX
DoB: 418170668
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 41 Avenue DU GENERAL LECLERC 95390 Saint-Prix FRANCE
1613392 378488977 @Company
@Persons
@UBO
@INPI		 CORELISE
DoB: 807567698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 28 Avenue Des Australiens lieu-dit au Carrefour et Saint-Deni 80200 Péronne FRANCE
1613393 378488977 @Company
@Persons
@UBO
@INPI		 SODIBREUIL
DoB: 529372674
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Rue D'AMIENS LES HIEBLES ZAC NORD 60120 Breteuil FRANCE
1613394 378488977 @Company
@Persons
@UBO
@INPI		 LASSIDIS
DoB: 529469777
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Lieudits La Fosse Saint-Crépin et La Couture 60310 Lassigny FRANCE
1613395 378488977 @Company
@Persons
@UBO
@INPI		 DENGI
DoB: 385140199
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 route de Souchez Angres 62143 Angres FRANCE
1613396 378488977 @Company
@Persons
@UBO
@INPI		 LIANOUDIS
DoB: 400149092
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 boulevard Industriel de la Liane Outreau 62230 Outreau FRANCE
1613397 378488977 @Company
@Persons
@UBO
@INPI		 BRICOCARVIN
DoB: 529068918
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 route de Meurchin Carvin 62220 Carvin FRANCE
1613398 378488977 @Company
@Persons
@UBO
@INPI		 DISTRAL EXPLOITATION
DoB: 492361480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 ZAC des Sars Lieudit les Sars Lumbres 62380 Lumbres FRANCE
1613399 378488977 @Company
@Persons
@UBO
@INPI		 SAS ETADIS
DoB: 398366047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 chemin Départemental 925 Etalondes 76260 Etalondes FRANCE
1613400 378488977 @Company
@Persons
@UBO
@INPI		 DUNDIS
DoB: 520482811
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 24 Rue des Fusiliers Marins 59140 Dunkerque FRANCE
1613401 378488977 @Company
@Persons
@UBO
@INPI		 VILMURIER
DoB: 324166941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 80 Route de Paris 80400 MUILLE-VILLETTE FRANCE
1613402 378488977 @Company
@Persons
@UBO
@INPI		 ETAPLEDIS
DoB: 804911592
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 route de Boulogne CD 940 62630 Etaples FRANCE
1613403 378488977 @Company
@Persons
@UBO
@INPI		 BARLINDIS
DoB: 529375073
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 rue Léon Blum Noeux-les-Mines 62290 Noeux-les-Mines FRANCE
1613404 378488977 @Company
@Persons
@UBO
@INPI		 LURESSE
DoB: 329855910
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Nationale 59380 Quaëdypre FRANCE
1613405 378488977 @Company
@Persons
@UBO
@INPI		 AULNOYDIS
DoB: 529403354
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Rue EMILE ZOLA 59620 Aulnoye-Aymeries FRANCE
4777155 378062830 @Company
@Persons
@UBO
@INPI		 ISSYLEC SCAPNOR
DoB: 378488977
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 ZONE D'ACTIVITE ECONOMIQUE "LE BAC DES AUBINS" 95820 Bruyères-sur-Oise FRANCE 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.