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 419349543 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822028 419349543 @Company
@Persons
@UBO
@INPI
DIEU Pierre-Edouard Eugène Jacques
DoB: 1973-07-04
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin de Beauregard 38200 Vienne France
822029 419349543 @Company
@Persons
@UBO
@INPI
DIEU Pierre Marcel Joseph
DoB: 1949-02-03
PoB: 62193 Calais (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Châteauneuf 38560 Jarrie France
822030 419349543 @Company
@Persons
@UBO
@INPI
GOIRAND Christophe
DoB: 1975-06-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Fortià 13001 Marseille France
822031 419349543 @Company
@Persons
@UBO
@INPI
AD QUO , EXPERTISE-COMPTABLE, COMMISSARIAT AUX COMPTES ET CONSEIL
DoB: 451509178
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France
11629845 419349543 @Company
@Persons
@UBO
@INPI
DIEU Pierre-Edouard Eugène Jacques
DoB: 1973-07-04
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Chemin de Beauregard 38200 Vienne FRANCE
11629846 419349543 @Company
@Persons
@UBO
@INPI
DIEU Pierre Marcel Joseph
DoB: 1949-02-03
PoB: 62193 Calais
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Châteauneuf 38560 Jarrie FRANCE
11629847 419349543 @Company
@Persons
@UBO
@INPI
GOIRAND Christophe
DoB: 1975-06-09
PoB: Marseille
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Fortia 13001 Marseille FRANCE
11629848 419349543 @Company
@Persons
@UBO
@INPI
PONS Romain
DoB: 1975-01-19
PoB: 84007 Avignon
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
15654297 419349543 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE D INVESTISSEMENT AUTOMOBILES SOFIA
DoB: 400798740
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
702 Chemin de Châteauneuf 38560 Jarrie France
15654298 419349543 @Company
@Persons
@UBO
@INPI
GOIRAND Christophe
DoB: 1975-06-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Fortià 13001 Marseille France
15654299 419349543 @Company
@Persons
@UBO
@INPI
AD QUO , EXPERTISE-COMPTABLE, COMMISSARIAT AUX COMPTES ET CONSEIL
DoB: 451509178
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France
16061620 419349543 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE D INVESTISSEMENT AUTOMOBILES SOFIA
DoB: 400798740
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
702 Chemin de Châteauneuf 38560 Jarrie France
16061621 419349543 @Company
@Persons
@UBO
@INPI
GOIRAND Christophe
DoB: 1975-06-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Fortià 13001 Marseille France
16061622 419349543 @Company
@Persons
@UBO
@INPI
AD QUO , EXPERTISE-COMPTABLE, COMMISSARIAT AUX COMPTES ET CONSEIL
DoB: 451509178
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble 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.