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 392670758 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1807461 413777921 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France
1953125 402405732 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France
1966999 414063933 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
1973916 397798273 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2074917 440035244 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France
2111528 538133794 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2119494 799238654 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2272023 814704326 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2324655 450164777 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France
2356913 389441387 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2405723 394772768 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2406222 392670758 @Company
@Persons
@UBO
@INPI
ALFIGEST
DoB: 414949958
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2406223 392670758 @Company
@Persons
@UBO
@INPI
LAFOREST FRANCOIS ANDRE JACQUES
DoB: 1954-10-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Anjou 75008 Paris France yes
@Cadastre
@Geotag
2406224 392670758 @Company
@Persons
@UBO
@INPI
ROCHE LAFOREST ISABELLE
DoB: 1954-11-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Anjou 75008 Paris France yes
@Cadastre
@Geotag
2406225 392670758 @Company
@Persons
@UBO
@INPI
FICEMAG
DoB: 492720784
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2407777 502648918 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France
2503226 410079289 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
13527106 410079289 @Company
@Persons
@UBO
@INPI
SOFIGEST
DoB: 392670758
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Malesherbes 75008 Paris 8e Arrondissement 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.