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 413388596 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10093 814626461 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7/11 BOULEVARD HAUSSMANN 75009 Paris France
10095 814626461 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7/11 BOULEVARD HAUSSMANN 75009 Paris France
186482 799831011 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 au 18 Rue du 4 Septembre Immeuble le Centorial 75002 Paris France
734895 537455982 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS SA
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De Surene 75008 Paris France
857766 814626461 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16-18 rue du 4 Septembre Immeuble le Centorial 75002 Paris France
857769 814626461 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16-18 rue du 4 Septembre Immeuble le Centorial 75002 Paris France
858445 819588427 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du 4 Septembre 75002 Paris France
953226 799831011 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 au 18 Rue du 4 Septembre Immeuble le Centorial 75002 Paris France
1673793 413388596 @Company
@Persons
@UBO
@INPI
Papiernik-Berkhauer Antoine Benjamin
DoB: 1966-07-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 avenue le Nôtre 92160 Antony France
1673794 413388596 @Company
@Persons
@UBO
@INPI
Lucquin Denis
DoB: 1957-01-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Broca 75005 Paris France
1673795 413388596 @Company
@Persons
@UBO
@INPI
SAULNIER GUYOT MONIQUE NICOLE
DoB: 1959-05-02
PoB: COUTURE D ARGENSON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
121 rue des Monts Clairs 92700 Colombes France
1673796 413388596 @Company
@Persons
@UBO
@INPI
LPG FRANCE
DoB: 491212254
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue de Berri 75008 Paris France
1673797 413388596 @Company
@Persons
@UBO
@INPI
Wajsbort Julien
DoB: 1982-05-20
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Secrétan 75019 Paris France
1698038 534957865 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Surène 75008 Paris France
1704309 492315627 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Surène 75008 Paris France
2100297 801172834 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16-18 rue du 4 Septembre Immeuble le Centorial 75002 Paris France
2199943 538797655 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16-18 rue du 4 Septembre Immeuble le Centorial 75002 Paris France
2537980 793166299 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16-18 rue du 4 Septembre Immeuble le Centorial 75002 Paris France
4831697 799831011 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 au 18 Rue du 4 Septembre Immeuble le Centorial 75002 Paris France
5861123 537455982 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS SA
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De Surene 75008 Paris France
7830453 432424356 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16/18 Rue du 4 Septembre Immeuble le Centorial 75002 Paris FRANCE
8194504 814626461 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16-18 rue du 4 Septembre Immeuble le Centorial 75002 Paris France
12153906 512428350 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16-16 Rue DU 4 SEPTEMBRE IMMEUBLE LE CENTORIAL 75002 Paris FRANCE
13469294 814626461 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7/11 BOULEVARD HAUSSMANN 75009 Paris France
13469296 814626461 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7/11 BOULEVARD HAUSSMANN 75009 Paris France
13517524 498354497 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7/11 boulevard Haussmann 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661911 799831011 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 / 11 Boulevard Haussmann 75009 Paris France
14177001 884740606 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7/11 boulevard Haussmann 75009 Paris France
14669444 537455982 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS SA
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De Surene 75008 Paris France
14788954 819588427 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du 4 Septembre 75002 Paris France
15598524 791682172 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble le Centorial 16-18 Rue du 4 Septembre 75002 Paris 2e Arrondissement FRANCE
15697956 820710267 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7/11 boulevard Haussmann 75009 Paris France
16138602 819588427 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du 4 Septembre 75002 Paris France
16175621 537455982 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS SA
DoB: 413388596
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue De Surene 75008 Paris France
16188001 831705751 @Company
@Persons
@UBO
@INPI
SOFINNOVA PARTNERS
DoB: 413388596
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7/11 boulevard Haussmann 75009 Paris 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.