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 384500229 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554096 813240918 @Company
@Persons
@UBO
@INPI
FINANSOD
DoB: 384500229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27/31 Rue D EPLUCHES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1629849 529723728 @Company
@Persons
@UBO
@INPI
FINANSOD
DoB: 384500229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27/31 Rue d'Epluches 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1635748 819544735 @Company
@Persons
@UBO
@INPI
FINANSOD
DoB: 384500229
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27/31 Rue D EPLUCHES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1635749 819544735 @Company
@Persons
@UBO
@INPI
FINANSOD
DoB: 384500229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27/31 Rue D EPLUCHES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1637713 808326920 @Company
@Persons
@UBO
@INPI
FINANSOD
DoB: 384500229
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27/31 Rue D EPLUCHES 95310 Saint Ouen l'Aumône FRANCE
1641816 817991482 @Company
@Persons
@UBO
@INPI
FINANSOD
DoB: 384500229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27/31 Rue D EPLUCHES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1642370 327948782 @Company
@Persons
@UBO
@INPI
FINANSOD
DoB: 384500229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27/31 Rue D EPLUCHES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1643894 384500229 @Company
@Persons
@UBO
@INPI
BEAUDOIN Pascal
DoB: 1962-07-20
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Allée DU BOUT SIROP 95450 Frémainville FRANCE
1643895 384500229 @Company
@Persons
@UBO
@INPI
BEAUDOIN Pascal
DoB: 1962-07-20
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée DU BOUT SIROP 95450 Frémainville FRANCE
1643896 384500229 @Company
@Persons
@UBO
@INPI
THRONDSEN BEAUDOIN MERETE dit MARIETTA
DoB: 1962-12-16
PoB: OSLO NORVEGE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 Rue DU BOUT SIROP 95450 Frémainville FRANCE
1643897 384500229 @Company
@Persons
@UBO
@INPI
SERDIS
DoB: 352824903
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route DEPARTEMENTALE 922 60520 A CHAPELLE EN SERVAL FRANCE
1643898 384500229 @Company
@Persons
@UBO
@INPI
"SODIMAX EXPLOITATION"
DoB: 479539447
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Route LIEUDIT "LE TREMBLE" 13 ROUTE DE FLANDRES LES AGEUX 60700 Les Ageux FRANCE
1643899 384500229 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE SAINT-JUST-EN -CHAUSSEE
DoB: 319861704
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 60130 SAINT JUST EN CHAUSSEE FRANCE
1643900 384500229 @Company
@Persons
@UBO
@INPI
SODIAM EXPLOITATION
DoB: 442702858
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route NATIONALE 1 95570 Moisselles FRANCE
1643901 384500229 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61/63 Avenue Montgolfier 93190 Livry-Gargan FRANCE
1643902 384500229 @Company
@Persons
@UBO
@INPI
MAGNIN JEAN-PAUL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue ANDRE PONTIER 94130 Nogent-sur-Marne FRANCE
1643903 384500229 @Company
@Persons
@UBO
@INPI
COLPAERT Claude
DoB: 1935-12-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue NOTRE DAME DES CHAMPS 75006 Paris FRANCE
1643904 384500229 @Company
@Persons
@UBO
@INPI
PAGEAUT CHRISTIAN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 Rue LAURISTON 75016 Paris FRANCE
1643905 384500229 @Company
@Persons
@UBO
@INPI
DUCHATEL Laurent
DoB: 1966-06-19
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue DE MONTJEAN 94260 Fresnes FRANCE
1645406 819662933 @Company
@Persons
@UBO
@INPI
FINANSOD
DoB: 384500229
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27/31 Rue D EPLUCHES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1645407 819662933 @Company
@Persons
@UBO
@INPI
FINANSOD
DoB: 384500229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27/31 Rue D EPLUCHES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
15585329 384500229 @Company
@Persons
@UBO
@INPI
BEAUDOIN Pascal
DoB: 1962-07-20
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27/31 Rue D Épluches 95310 Saint-Ouen-l'Aumône FRANCE
15585330 384500229 @Company
@Persons
@UBO
@INPI
THRONDSEN BEAUDOIN Merete dit Marietta
DoB: 1962-12-16
PoB: OSLO NORVEGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27/31 Rue D Épluches 95310 Saint-Ouen-l'Aumône FRANCE
15585331 384500229 @Company
@Persons
@UBO
@INPI
ALYSAUDIT
DoB: 813009404
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue André Pontier 94130 Nogent-sur-Marne FRANCE
15585332 384500229 @Company
@Persons
@UBO
@INPI
MAGNIN JEAN-PAUL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue André Pontier 94130 Nogent-sur-Marne FRANCE
15585333 384500229 @Company
@Persons
@UBO
@INPI
ALAIN PATER SAS
DoB: 750544207
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 TER Rue Dauvilliers 91290 Arpajon 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.