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 419345228 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10682068 419345228 @Company
@Persons
@UBO
@INPI
PASSELANDE Christophe
DoB: 1965-06-24
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue Belle Fille 10100 Saint-Loup-de-Buffigny FRANCE
10682069 419345228 @Company
@Persons
@UBO
@INPI
PASSELANDE Christophe
DoB: 1965-06-24
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Belle Fille 10100 Saint-Loup-de-Buffigny FRANCE
10682070 419345228 @Company
@Persons
@UBO
@INPI
SOUFFLET Jean-Michel
DoB: 1957-12-07
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42-44 rue Saint-Sabin 75011 Paris FRANCE
10682071 419345228 @Company
@Persons
@UBO
@INPI
MALTERIES SOUFFLET
DoB: 562880195
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quai du Général Sarrail 10400 Nogent-sur-Seine FRANCE
10682072 419345228 @Company
@Persons
@UBO
@INPI
MALTERIES FRANCO BELGES
DoB: 552121816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quai du Général Sarrail 10400 Nogent-sur-Seine FRANCE
10682073 419345228 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie FRANCE
10682074 419345228 @Company
@Persons
@UBO
@INPI
WALLAERT Loïc
DoB: 1963-08-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie FRANCE
15793468 419345228 @Company
@Persons
@UBO
@INPI
COUTURE Guillaume
DoB: 1974-12-03
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quai Sarrail 10400 Nogent-sur-Seine FRANCE
15793469 419345228 @Company
@Persons
@UBO
@INPI
COUTURE Guillaume
DoB: 1974-12-03
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quai Sarrail 10400 Nogent-sur-Seine FRANCE
15793470 419345228 @Company
@Persons
@UBO
@INPI
MALTERIES FRANCO BELGES
DoB: 552121816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quai du Général Sarrail 10400 Nogent-sur-Seine FRANCE
15793471 419345228 @Company
@Persons
@UBO
@INPI
SOUFFLET Jean-Michel
DoB: 1957-12-07
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai du Général Sarrail 10400 Nogent-sur-Seine FRANCE
15793472 419345228 @Company
@Persons
@UBO
@INPI
MALTERIES SOUFFLET
DoB: 562880195
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quai du Général Sarrail 10400 Nogent-sur-Seine FRANCE
15793473 419345228 @Company
@Persons
@UBO
@INPI
FIGUEROA Jean Christophe
DoB: 1963-05-01
PoB: Mexico MEXIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai Sarrail 10400 Nogent-sur-Seine FRANCE
15793474 419345228 @Company
@Persons
@UBO
@INPI
COUTURE Guillaume
DoB: 1974-12-03
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai Sarrail 10400 Nogent-sur-Seine FRANCE
15793475 419345228 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie FRANCE
15793476 419345228 @Company
@Persons
@UBO
@INPI
WALLAERT Loïc
DoB: 1963-08-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie 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.