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 408124147 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285636 352882518 @Company
@Persons
@UBO
@INPI
FINANCIERE SDH
DoB: 408124147
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 route de l'Aérodrome les Grandes Beaugines 45550 Saint-Denis-de-l'hôtel FRANCE
2850849 499227122 @Company
@Persons
@UBO
@INPI
FINANCIERE SDH
DoB: 408124147
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 route de l'Aérodrome les Grandes Beaugines 45550 Saint-Denis-de-l'Hôtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2850850 499227122 @Company
@Persons
@UBO
@INPI
FINANCIERE SDH
DoB: 408124147
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 route de l'Aérodrome les Grandes Beaugines 45550 Saint-Denis-de-l'Hôtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2869724 799726914 @Company
@Persons
@UBO
@INPI
FINANCIERE SDH
DoB: 408124147
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 route de l'Aérodrome les Grandes Beaugines 45550 Saint-Denis-de-l'Hôtel France
2870153 751296617 @Company
@Persons
@UBO
@INPI
FINANCIERE SDH
DoB: 408124147
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 route de l'Aérodrome les Grandes Beaugines 45550 Saint-Denis-de-l'Hôtel France
2881485 408124147 @Company
@Persons
@UBO
@INPI
VASSENEIX Emmanuel
DoB: 1965-02-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 avenue d'Orléans 45550 Saint-Denis-de-l'Hôtel France
2881486 408124147 @Company
@Persons
@UBO
@INPI
VASSENEIX André
DoB: 1940-12-23
PoB: CHECY France
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
94 rue de la Solaie 45550 Saint-Denis-de-l'Hôtel France
2881487 408124147 @Company
@Persons
@UBO
@INPI
VASSENEIX André
DoB: 1940-12-23
PoB: CHECY France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
94 rue de la Solaie 45550 Saint-Denis-de-l'Hôtel France
2881488 408124147 @Company
@Persons
@UBO
@INPI
VASSENEIX ROBINEAU Christel
DoB: 1975-10-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
96 rue de la Solaie 45550 Saint-Denis-de-l'Hôtel France
2881489 408124147 @Company
@Persons
@UBO
@INPI
VASSENEIX Christophe
DoB: 1969-11-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ferme Corbon 45600 Guilly France
2881490 408124147 @Company
@Persons
@UBO
@INPI
POLIGNY Bernard
DoB: 1947-05-12
PoB: 92048 MEUDON (92) France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 rue du Château D'Eau 45150 Darvoy France
2881491 408124147 @Company
@Persons
@UBO
@INPI
GEERTS Jean-Thibault
DoB: 1967-06-16
PoB: TOULOUSE France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Espère 82270 Montpezat-de-Quercy France
2881492 408124147 @Company
@Persons
@UBO
@INPI
SOCIETE FERCO
DoB: 652041146
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
150 boulevard Masséna 75013 Paris France
2881493 408124147 @Company
@Persons
@UBO
@INPI
AUCEA AUDIT
DoB: 531811842
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
289 boulevard Duhamel du Monceau 45160 Olivet France
2881494 408124147 @Company
@Persons
@UBO
@INPI
FORESTIER Daniel
DoB: 1951-02-11
PoB: 75120 Paris 20 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 boulevard Masséna 75013 Paris France
2881495 408124147 @Company
@Persons
@UBO
@INPI
AUCEA
DoB: 512283540
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
289 boulevard Duhamel du Monceau 45160 Olivet France
15038164 501330138 @Company
@Persons
@UBO
@INPI
FINANCIERE SDH
DoB: 408124147
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 route de l'Aérodrome les Grandes Beaugines 45550 Saint-Denis-de-l'hôtel 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.