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 411494479 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40016 410899736 @Company
@Persons
@UBO
@INPI
SCI SOFILEC-SUD
DoB: 411494479
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Industrie Savigny le Temple 77176 Savigny-le-Temple FRANCE
6260841 411494479 @Company
@Persons
@UBO
@INPI
THIBAULT Alain Louis Julien
DoB: 1950-08-24
PoB: 53175 Parné-sur-Roc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue jean Jaurès 92300 Levallois-Perret FRANCE
6260842 411494479 @Company
@Persons
@UBO
@INPI
BONAPARTE Frédéric Franck
DoB: 1965-02-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/3 Avenue du Bicentenaire 1789/1989 94380 Bonneuil-sur-Marne FRANCE
6260843 411494479 @Company
@Persons
@UBO
@INPI
RUEIL MALMAISON DISTRIBUTION - RUMALDIS
DoB: 353649577
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Avenue de Fouilleuse Buzenval 92500 Rueil-Malmaison FRANCE
6260844 411494479 @Company
@Persons
@UBO
@INPI
FRANCONDIS
DoB: 382799823
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
362 Rue DU GENERAL LECLERC 95130 Franconville La Garenne FRANCE
6260845 411494479 @Company
@Persons
@UBO
@INPI
COLOMBES-DISTRIBUTION
DoB: 338481260
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue JULES MICHELET 92700 Colombes FRANCE
6260846 411494479 @Company
@Persons
@UBO
@INPI
MONTGERON DISTRIBUTION MODIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Avenue JEAN JAURES 91230 Montgeron FRANCE
6260847 411494479 @Company
@Persons
@UBO
@INPI
CARRIERES DISTRIBUTION CARDIS
DoB: 739803476
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue DE LA REINE BLANCHE 78955 Carrières-sous-Poissy FRANCE
6260848 411494479 @Company
@Persons
@UBO
@INPI
KREMLIN DISTRIBUTION
DoB: 350108684
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104-108 Avenue DE FONTAINEBLEAU 94270 Le Kremlin-Bicêtre FRANCE
6260849 411494479 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DE DISTRIBUTION NANTERRIENNE SONODINA
DoB: 349324442
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Rue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
6260850 411494479 @Company
@Persons
@UBO
@INPI
SOCIETE MASSYQUOISE DE DISTRIBUTION
DoB: 327003554
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 Rue DE PALAISEAU LIEUDIT LE PILEU 91300 Massy FRANCE
6260851 411494479 @Company
@Persons
@UBO
@INPI
VIRYDIS
DoB: 407500974
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route DE FLEURY LE MOULIN DE VIRY 91170 Viry-Châtillon FRANCE
6260852 411494479 @Company
@Persons
@UBO
@INPI
SCADIF EXPANSION
DoB: 413967357
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de l'Industrie Zone Industrielle 77176 Savigny-le-Temple FRANCE
6260853 411494479 @Company
@Persons
@UBO
@INPI
VITRY DISTRIBUTION
DoB: 328386669
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43-45 Quai Jules Guesdes 2 r Eugene Henaff 5 av Allendé 94400 Vitry-sur-Seine FRANCE
6260854 411494479 @Company
@Persons
@UBO
@INPI
CLICHY DISTRIBUTION
DoB: 402772313
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 Boulevard Victor Hugo 92110 Clichy FRANCE
6260855 411494479 @Company
@Persons
@UBO
@INPI
ORLY DISTRIBUTION
DoB: 381499151
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place du Fer à Cheval ZAC DU NOUVELET 94310 Orly FRANCE
6260856 411494479 @Company
@Persons
@UBO
@INPI
ACHERES DISTRIBUTION
DoB: 334090115
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue WOLFGANG AMADEUS MOZART 78260 Achères FRANCE
6260857 411494479 @Company
@Persons
@UBO
@INPI
CO-VA-DIS SA
DoB: 418703674
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Boulevard Charles de Gaulle ZAC des 4 Chemins 92700 Colombes FRANCE
6260858 411494479 @Company
@Persons
@UBO
@INPI
FOSDIS SAS
DoB: 484069109
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Jules Michelet 92700 Colombes FRANCE
6260859 411494479 @Company
@Persons
@UBO
@INPI
GEFICAR SA
DoB: 403237167
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Reine Blanche 78955 Carrières-sous-Poissy FRANCE
6260860 411494479 @Company
@Persons
@UBO
@INPI
LEVALLOIS EXPLOITATION
DoB: 497608893
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue d'Alsace 92300 Levallois-Perret FRANCE
6260861 411494479 @Company
@Persons
@UBO
@INPI
MONTGERON DIS
DoB: 434277836
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Avenue Jean Jaures 91230 Montgeron FRANCE
6260862 411494479 @Company
@Persons
@UBO
@INPI
PANDIS DISTRIBUTION
DoB: 487890782
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Jean Lolive ZAC Ilot 51 93500 Pantin FRANCE
6260863 411494479 @Company
@Persons
@UBO
@INPI
PANDIS EXPANSION
DoB: 349933523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Jean Lolive ZAC Ilot 51 93500 Pantin FRANCE
6260864 411494479 @Company
@Persons
@UBO
@INPI
SODICA CARRIERES
DoB: 342200474
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Andrésy 78955 Carrières-sous-Poissy FRANCE
6260865 411494479 @Company
@Persons
@UBO
@INPI
CHAMPIMARNE
DoB: 533248431
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 Rue Alexandre Fourny 94500 Champigny-sur-Marne FRANCE
6260866 411494479 @Company
@Persons
@UBO
@INPI
JUSTAUME
DoB: 505108241
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1-3 Avenue du bicentaire 1789/1989 94380 Bonneuil-sur-Marne FRANCE
6260867 411494479 @Company
@Persons
@UBO
@INPI
ETAMPES DIS
DoB: 500319173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue des Lys Zac du plateau de Guinette 91150 Etampes FRANCE
6260868 411494479 @Company
@Persons
@UBO
@INPI
ARCYCOM
DoB: 514930320
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Jean Jaurès 78390 Bois d'Arcy FRANCE
6260869 411494479 @Company
@Persons
@UBO
@INPI
LEVALLOIS DISTRIBUTION
DoB: 500028006
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue d'Alsace 92300 Levallois-Perret FRANCE
6260870 411494479 @Company
@Persons
@UBO
@INPI
BONN DRIVE
DoB: 520664475
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1-3 Avenue du Bicentenaire 1789 1989 94380 Bonneuil-sur-Marne FRANCE
6260871 411494479 @Company
@Persons
@UBO
@INPI
ACHERES EXPANSION
DoB: 532875028
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue Wolfgang Amadeus Mozart 78260 Achères FRANCE
6260872 411494479 @Company
@Persons
@UBO
@INPI
BONNEUIL EXPLOITATION
DoB: 521165654
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1/3 Avenue du Bicentenaire 1789/1989 94380 Bonneuil-sur-Marne FRANCE
6260873 411494479 @Company
@Persons
@UBO
@INPI
DIS-PONTAULT
DoB: 489393173
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Route de Paris ZAC des Quatre Chênes RN4 77340 Pontault-Combault FRANCE
6260874 411494479 @Company
@Persons
@UBO
@INPI
CHATELET DIS
DoB: 530287846
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Grands Champs Espace Grands Champs 77820 Le Châtelet-en-Brie FRANCE
6260875 411494479 @Company
@Persons
@UBO
@INPI
MONTEDIS
DoB: 789816717
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue DU CLOS ROSE ZAE DU CLOS DU CHENE 77144 Montévrain FRANCE
6260876 411494479 @Company
@Persons
@UBO
@INPI
FLEURYDIS
DoB: 538711409
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Rosa Parks 91700 Fleury-Mérogis FRANCE
6260877 411494479 @Company
@Persons
@UBO
@INPI
DAM'DIS
DoB: 451856678
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
544 Rue André Ampère Centre Commercial CHAMLYS 77190 Dammarie-les-Lys 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.