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 382373116 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30602 398115808 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
225285 552141541 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93489 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627688 552141541 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93489 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929424 398115808 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1084998 339287526 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE
1099957 382373116 @Company
@Persons
@UBO
@INPI
DIDRY OGHLI Marie Christine
DoB: 1957-02-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue Emile Allez 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099958 382373116 @Company
@Persons
@UBO
@INPI
DIDRY OGHLI Marie Christine
DoB: 1957-02-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Emile Allez 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099959 382373116 @Company
@Persons
@UBO
@INPI
DIDRY OGHLI Marie Christine
DoB: 1957-02-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Emile Allez 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099960 382373116 @Company
@Persons
@UBO
@INPI
GOUJON Bertrand
DoB: 1950-10-07
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Rue L' Ambassadeur 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099961 382373116 @Company
@Persons
@UBO
@INPI
GUTH Philippe Georges Albert
DoB: 1946-08-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE DE LA PAROISSE 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099962 382373116 @Company
@Persons
@UBO
@INPI
COURTY Claude
DoB: 1946-02-24
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Route de la Croix de Sorel 28260 Sorel-Moussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099963 382373116 @Company
@Persons
@UBO
@INPI
DE WECK Jacques
DoB: 1947-06-07
PoB: FRIBOURG SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 Avenue CARNOT 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099964 382373116 @Company
@Persons
@UBO
@INPI
GABILLA Jean-Francois Georges Louis
DoB: 1946-04-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 TER Rue DU CHEMIN VERT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099965 382373116 @Company
@Persons
@UBO
@INPI
BONNET Christian, Marie, Hubert
DoB: 1958-12-12
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Canal 25420 Dampierre-sur-le-Doubs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099966 382373116 @Company
@Persons
@UBO
@INPI
DE GEYER D'ORTH Jean-Christophe Anne Marie
DoB: 1955-10-11
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Michel Ange 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099967 382373116 @Company
@Persons
@UBO
@INPI
PEROT Jean-Jacques, Yves
DoB: 1958-10-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Place Philippe Le Bel 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099968 382373116 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre, Joseph, Marcel
DoB: 1940-06-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue DE VERDUN 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099969 382373116 @Company
@Persons
@UBO
@INPI
GOETZ Frédéric, Jacques, Rémy
DoB: 1964-09-30
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue JEANNE D'ARC 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099970 382373116 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099971 382373116 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 512773656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
159 Avenue DE LA MARNE 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1101394 582077459 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1253006 314101734 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard VICTOR HUGO 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1698315 552141533 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4757251 495286098 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4827984 398115808 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722761 967200049 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639347 304326895 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93489 Saint-Ouen CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639348 304326895 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93489 Saint-Ouen CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639429 781442074 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE
9332195 716820410 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886160 58201534 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE
9886471 57201139 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93489 Saint-Ouen FRANCE
10084887 314979485 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764103 415750868 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14/16 Rue MONTALIVET 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496045 552141541 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93489 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13177817 784825069 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14-16 rue Montalivet 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13525841 552141541 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93489 Saint-Ouen 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.