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 399275205 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12487957 809825722 @Company
@Persons
@UBO
@INPI
LOGISEINE
DoB: 399275205
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 rue du Pont V 76600 Le Havre FRANCE
12490474 399275205 @Company
@Persons
@UBO
@INPI
SOGESTRAN
DoB: 304891641
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue du Pont V 76600 Le Havre FRANCE
12490475 399275205 @Company
@Persons
@UBO
@INPI
SZILAGYI Ferenc
DoB: 1974-04-15
PoB: Rozenburg PAYS-BAS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
46 lotissement de Honnaville 14600 La Rivière Saint-Sauveur FRANCE
12490476 399275205 @Company
@Persons
@UBO
@INPI
PEYROT Gilles
DoB: 1967-05-10
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Paul Lucas 76600 Le Havre FRANCE
12490477 399275205 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 rue Charles Laffitte BP 1124 76063 Le Havre FRANCE
12490478 399275205 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry
DoB: 1961-03-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue de Dubna BP 60260 14209 Hérouville-Saint-Clair FRANCE
13525187 399275205 @Company
@Persons
@UBO
@INPI
SOGESTRAN
DoB: 304891641
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue Du Pont V 76600 Le Havre France
13525188 399275205 @Company
@Persons
@UBO
@INPI
SZILAGYI Ferenc
DoB: 1974-04-15
PoB: Rozenburg Pays-Bas
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
46 lotissement de Honnaville 14600 La Rivière-Saint-Sauveur France
13525189 399275205 @Company
@Persons
@UBO
@INPI
MUGNIER Benoit Pierre Marie
DoB: 1979-10-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
217 Rue Vendôme 69003 Lyon France
13525190 399275205 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue Charles Laffitte BP 1124 76063 Le Havre France
13525191 399275205 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry
DoB: 1961-03-11
PoB: 14118 Caen (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de Dubna BP 60260 14209 Hérouville-Saint-Clair 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.