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 420748097 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9614 752157628 @Company
@Persons
@UBO
@INPI
SOFIMAC INNOVATION
DoB: 420748097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boissy d'Anglas 75008 Paris France
516799 488120916 @Company
@Persons
@UBO
@INPI
SOFIMAC INNOVATION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Boissy d'Anglas 75008 Paris France
737268 794635235 @Company
@Persons
@UBO
@INPI
SOFIMAC INNOVATION SAS
DoB: 420748097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boissy d'Anglas 75008 Paris France
738167 808194138 @Company
@Persons
@UBO
@INPI
SOFIMAC INNOVATION
DoB: 420748097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boissy d'Anglas 75008 Paris France
952061 792623373 @Company
@Persons
@UBO
@INPI
SOFIMAC INNOVATION
DoB: 420748097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boissy d'Anglas 75008 Paris France
1764478 518466370 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 bis avenue Victor Hugo 75116 Paris France
1844631 491635421 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue d'Iéna 75116 Paris France
2163064 421328295 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 bis avenue Victor Hugo 75116 Paris France
2197853 438915415 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue d'Iéna 75116 Paris France
2220714 488120916 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue d'Iéna 75116 Paris France
2320845 433418787 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION - I S G
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 avenue Jean Jaurès 78000 Versailles France
2322032 420748097 @Company
@Persons
@UBO
@INPI
Zoghbi Jean-Philippe
DoB: 1967-08-29
PoB: 59235 Flers-lez-Lille FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 sentier des Montrous 92140 Clamart France
2322033 420748097 @Company
@Persons
@UBO
@INPI
Landrin Nicolas
DoB: 1968-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
264 parc de Cassan 95290 L'Isle-Adam France
2322034 420748097 @Company
@Persons
@UBO
@INPI
Landrin Nicolas
DoB: 1968-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
264 parc de Cassan 95290 L'Isle-Adam France
2322035 420748097 @Company
@Persons
@UBO
@INPI
KOTT LAURENT
DoB: 1950-08-04
PoB: 42071 LE COTEAU (42) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
94 rue Jean de la Fontaine 75016 Paris France
2322036 420748097 @Company
@Persons
@UBO
@INPI
Voulton Pascal
DoB: 1962-05-24
PoB: Bale SUISSE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
Bateau le François 21 quai du 4 septembre 92100 Boulogne-Billancourt France
2322037 420748097 @Company
@Persons
@UBO
@INPI
Voulton Pascal
DoB: 1962-05-24
PoB: Bale SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bateau le François 21 quai du 4 septembre 92100 Boulogne-Billancourt France
2322038 420748097 @Company
@Persons
@UBO
@INPI
INRIA - PARTICIPATIONS
DoB: 418339230
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
C/o Inria domaine de Voluceau Rocquencourt 78150 Le Chesnay France
2322039 420748097 @Company
@Persons
@UBO
@INPI
SOFIMAC PARTNERS
DoB: 424562445
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 avenue de l'Agriculture - Dom Aine de Mon Desir 63100 Clermont-Ferrand France
2322040 420748097 @Company
@Persons
@UBO
@INPI
Auzeau Thebault Cécile
DoB: 1963-07-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Muret 63450 Le Crest France
2322041 420748097 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Défense CEDEX France
2322042 420748097 @Company
@Persons
@UBO
@INPI
GLAIZAL ROSELINE
DoB: 1953-03-21
PoB: GANGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 rue de Vaugirard 75006 Paris France
2399969 492454368 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 avenue Jean Jaurès 78000 Versailles France
4092009 485376214 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue d'Iéna 75116 Paris FRANCE
5006931 393883400 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
1 Avenue Jean Jaurès 78000 Versailles France
5831681 808194138 @Company
@Persons
@UBO
@INPI
I-SOURCE
DoB: 420748097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boissy d'Anglas 75008 Paris France
9111836 451341036 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue d'Iéna 75116 Paris France
12178985 431643063 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11BIS Avenue VICTOR HUGO 75116 Paris FRANCE
12285792 504870940 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue D'IENA 75116 Paris FRANCE
13204090 515049351 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 bis avenue Victor Hugo 75116 Paris France
13497394 810416438 @Company
@Persons
@UBO
@INPI
SOFIMAC INNOVATION
DoB: 420748097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boissy d'Anglas 75008 Paris France
13641520 810416438 @Company
@Persons
@UBO
@INPI
SOFIMAC INNOVATION
DoB: 420748097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boissy d'Anglas 75008 Paris France
14670184 794635235 @Company
@Persons
@UBO
@INPI
SOFIMAC INNOVATION SAS
DoB: 420748097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boissy d'Anglas 75008 Paris France
15753667 794635235 @Company
@Persons
@UBO
@INPI
SOFIMAC INNOVATION SAS
DoB: 420748097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boissy d'Anglas 75008 Paris France
15754024 810416438 @Company
@Persons
@UBO
@INPI
SOFIMAC INNOVATION
DoB: 420748097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
41 Rue Boissy d'Anglas 75008 Paris France
16084758 421328295 @Company
@Persons
@UBO
@INPI
I SOURCE GESTION
DoB: 420748097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11BIS Avenue Victor Hugo 75116 Paris 16e 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.