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 415750868 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11764094 415750868 @Company
@Persons
@UBO
@INPI
GONINET Gérard
DoB: 1963-08-14
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1704 Chemin Du Bassan 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764095 415750868 @Company
@Persons
@UBO
@INPI
GONINET Gérard
DoB: 1963-08-14
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1704 Chemin Du Bassan 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764096 415750868 @Company
@Persons
@UBO
@INPI
SAUTAREL Jean-Pierre
DoB: 1965-05-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Chemin de la Montagne 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764097 415750868 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14/16 Rue MONTALIVET 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764098 415750868 @Company
@Persons
@UBO
@INPI
LES RESIDENCES DE LA REGION PARISIENNE
DoB: 314101734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
204 ROND POINT DU PONT DE SEVRES - TOUR AMBOISE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764099 415750868 @Company
@Persons
@UBO
@INPI
MONTALIVET IMMOBILIER
DoB: 411710924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764100 415750868 @Company
@Persons
@UBO
@INPI
BONNET Fabrice
DoB: 1950-04-17
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue Font Laugière Les Roses de Mai E 13-8 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764101 415750868 @Company
@Persons
@UBO
@INPI
LOGIAM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard RENE GASSIN 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764102 415750868 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS DE GRASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 Avenue PIERRE SEMARD 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764103 415750868 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14/16 Rue MONTALIVET 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764104 415750868 @Company
@Persons
@UBO
@INPI
DIACON Robert Raymond Arnold
DoB: 1958-08-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Boulevard Emile Zola Réisdence Bel Air bât G 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764105 415750868 @Company
@Persons
@UBO
@INPI
IMMOBILIERE RHONE ALPES SOCIETE ANONYME D'HABITATIONS A LOYER MO DERE
DoB: 398115808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Gilbert Dru 69007 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764106 415750868 @Company
@Persons
@UBO
@INPI
"IMMOBILIERE 3 F"
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue NATIONALE 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764107 415750868 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT IMMOBILIER - AIPAL CREDIT
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14/16 Rue MONTALIVET 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764108 415750868 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FEDERATION
DoB: 397430802
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764109 415750868 @Company
@Persons
@UBO
@INPI
BRIDEY Patrick
DoB: 1956-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Des Clos Saint-Marcel 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764110 415750868 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE MARSEILLE PROVENCE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 Boulevard Charles Livon 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764111 415750868 @Company
@Persons
@UBO
@INPI
HAZEM DJEBABLI Nadia
DoB: 1968-03-01
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Chemin des capucins Carré Est 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764112 415750868 @Company
@Persons
@UBO
@INPI
COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Cambaceres 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764113 415750868 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue Jules Cantini Tour Méditerrannée 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11884195 331517599 @Company
@Persons
@UBO
@INPI
SA GRASSOISE D'HABITATION A LOYER MODERE H L M
DoB: 415750868
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Chemin DE STE BRIGITTE 6130 Grasse FRANCE
13509417 509240453 @Company
@Persons
@UBO
@INPI
3F SUD société anonyme d'habitations à loyer modéré
DoB: 415750868
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
72 Avenue de Toulon 13006 Marseille 6e Arrondissement 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.