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 383755949 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14210480 309647170 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212681 354068546 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA de Cambaie CS 70003 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220310 439460973 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
ZA de cambaie - BP 90 97862 Saint-Paul CEDEX France
14279078 332901222 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA de Cambaie 97861 Saint Paul France
14283355 383755949 @Company
@Persons
@UBO
@INPI
URCOOPA
DoB: 324156660
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
CS 70003 ZI de Cambaie 97861 Saint Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14283356 383755949 @Company
@Persons
@UBO
@INPI
BIHRY Claude Eugène
DoB: 1965-03-31
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Jacob 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14283357 383755949 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 Boulevard ARMAND - ZI DES CHANOUX 93330 Neuilly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14283358 383755949 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue de Paris 22000 Saint-Brieuc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14283359 383755949 @Company
@Persons
@UBO
@INPI
SCA PRODUCTEURS DE PORCS
DoB: 383755949
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
1 Allée du Petit Paris 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14283733 385273511 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de Cambaie CS 70003 97861 Saint Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294750 440208064 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle E CAMBAIE - BP. 90 97862 Saint Paul France
14297812 451200646 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de Cambaie CS 70003 97861 Saint Paul France
15385396 332901222 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA de Cambaie 97861 Saint Paul France
15998281 332901222 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA de Cambaie 97861 Saint Paul France
15998523 385273511 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de Cambaie CS 70003 97861 Saint Paul France yes
@Cadastre
@Geotag
15999140 434780680 @Company
@Persons
@UBO
@INPI
SOFICOOP
DoB: 383755949
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle E CAMBAIE - BP. 90 97862 Saint Paul 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.