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 420834848 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84674 420834848 @Company
@Persons
@UBO
@INPI
S-PASS THEATRES SPECTACLES EVENEMENTS
DoB: 500745187
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
9 Rue Beaujon 75008 Paris France
84675 420834848 @Company
@Persons
@UBO
@INPI
S-PASS THEATRES SPECTACLES EVENEMENTS
DoB: 500745187
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue Beaujon 75008 Paris France
84676 420834848 @Company
@Persons
@UBO
@INPI
S-PASS DEVELOPPEMENT
DoB: 815083951
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue Beaujon 75008 Paris France
84677 420834848 @Company
@Persons
@UBO
@INPI
CAGNAT & ASSOCIES
DoB: 342965985
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Pelouze 75008 Paris France
84678 420834848 @Company
@Persons
@UBO
@INPI
AZENCOTH Philippe
DoB: 1966-06-30
PoB: 14654 Saint-Pierre-sur-Dives (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Boulevard Malesherbes 75008 Paris France
12521712 420834848 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal
DoB: 1957-04-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-roses FRANCE
12521713 420834848 @Company
@Persons
@UBO
@INPI
SA VEGA
DoB: 440148252
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue de Lille 75007 Paris 07 FRANCE
12521714 420834848 @Company
@Persons
@UBO
@INPI
JARDYREX
DoB: 384176202
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue de Lille 75007 Paris 07 FRANCE
12521715 420834848 @Company
@Persons
@UBO
@INPI
CAGNAT & ASSOCIES
DoB: 342965985
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris 08 FRANCE
12521716 420834848 @Company
@Persons
@UBO
@INPI
AZENCOTH Philippe
DoB: 1966-06-30
PoB: 14654 Saint-Pierre-Sur-Dives FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 boulevard Malesherbes 75008 Paris 08 FRANCE
16003926 420834848 @Company
@Persons
@UBO
@INPI
S-PASS THEATRES SPECTACLES EVENEMENTS
DoB: 500745187
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
9 Rue Beaujon 75008 Paris France
16003927 420834848 @Company
@Persons
@UBO
@INPI
S-PASS THEATRES SPECTACLES EVENEMENTS
DoB: 500745187
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue Beaujon 75008 Paris France
16003928 420834848 @Company
@Persons
@UBO
@INPI
S-PASS DEVELOPPEMENT
DoB: 815083951
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue Beaujon 75008 Paris France
16003929 420834848 @Company
@Persons
@UBO
@INPI
CAGNAT & ASSOCIES
DoB: 342965985
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Pelouze 75008 Paris France
16003930 420834848 @Company
@Persons
@UBO
@INPI
AZENCOTH Philippe
DoB: 1966-06-30
PoB: 14654 Saint-Pierre-sur-Dives (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 Boulevard Malesherbes 75008 Paris 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.