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 424470441 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360382 424470441 @Company
@Persons
@UBO
@INPI
WAJS Vincent
DoB: 1952-09-22
PoB: TARNOW POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue du Village 91530 LE VAL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
360383 424470441 @Company
@Persons
@UBO
@INPI
MANIGLIER Thibault
DoB: 1983-01-17
PoB: 73054 BOURG SAINT MAURICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue des Collonges 69230 Saint-Genis-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
360384 424470441 @Company
@Persons
@UBO
@INPI
WAJS Alexandre
DoB: 1983-09-13
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
430 Route de Valcros 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
360385 424470441 @Company
@Persons
@UBO
@INPI
SADEC
DoB: 351461694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue GEORGES DE LOUP 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576189 424470441 @Company
@Persons
@UBO
@INPI
NICOT Philippe
DoB: 1948-12-28
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 chemin DU MOULIN DE LA VILLE 71150 Chagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576190 424470441 @Company
@Persons
@UBO
@INPI
NICOT Philippe
DoB: 1948-12-28
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin DU MOULIN DE LA VILLE 71150 Chagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576191 424470441 @Company
@Persons
@UBO
@INPI
NICOT Philippe
DoB: 1948-12-28
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin DU MOULIN DE LA VILLE 71150 Chagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576192 424470441 @Company
@Persons
@UBO
@INPI
NICOT Emile
DoB: 1973-02-21
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue JUIVE 71150 Chaudenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576193 424470441 @Company
@Persons
@UBO
@INPI
NICOT Emile
DoB: 1973-02-21
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue JUIVE 71150 Chaudenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576194 424470441 @Company
@Persons
@UBO
@INPI
NICOT Jean Philippe
DoB: 1968-10-05
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue DES TILLES 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576195 424470441 @Company
@Persons
@UBO
@INPI
SADEC
DoB: 351461694
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue GEORGES DE LOUP 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576196 424470441 @Company
@Persons
@UBO
@INPI
PECH Jean-Luc
DoB: 1955-06-03
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue GEORGES DE LOUP 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.