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 414837633 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195732 808297980 @Company
@Persons
@UBO
@INPI
SADE - COMPAGNIE GENERALE DES EXPLOITATIONS DE NORMANDIE PAR ABREVIATION SADE EXPLOITATIONS DE NORMANDIE
DoB: 414837633
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Montaigne Rouen 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558034 414837633 @Company
@Persons
@UBO
@INPI
GODFROY Bruno, Roger, Fernand
DoB: 1954-11-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558035 414837633 @Company
@Persons
@UBO
@INPI
DOUVRY Jean-Claude
DoB: 1940-09-23
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
74 rue Pauline Borghese 92200 Neuilly sur Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558036 414837633 @Company
@Persons
@UBO
@INPI
DOUVRY Jean-Claude
DoB: 1940-09-23
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
74 rue Pauline Borghese 92200 Neuilly sur Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558037 414837633 @Company
@Persons
@UBO
@INPI
CORDIER Michel, Henri
DoB: 1948-03-05
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
210B boulevard de la République 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558038 414837633 @Company
@Persons
@UBO
@INPI
RIERA François, Gabriel
DoB: 1954-05-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue de la Marine 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558039 414837633 @Company
@Persons
@UBO
@INPI
PLOMTEUX Gérard, Ernest
DoB: 1949-05-07
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
168 rue Jeanne d'Arc 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558040 414837633 @Company
@Persons
@UBO
@INPI
VEOLIA EAU - COMPAGNIE GENERALE DES EAUX
DoB: 572025526
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
163 - 169 avenue Georges Clémenceau 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558041 414837633 @Company
@Persons
@UBO
@INPI
VEOLIA ENVIRONNEMENT-VE
DoB: 403210032
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
36/38 AV. KLEBER 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558042 414837633 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558043 414837633 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta - Tour Eqho 92066 PARIS LA DEFENSE CEDEX FRANCE yes
@Cadastre
@Geotag
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.