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 433418787 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2320843 433418787 @Company
@Persons
@UBO
@INPI
SERGENT THIERRY MARIE MICHEL
DoB: 1957-03-31
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 avenue du Lycee Lakanal 92340 Bourg-La-Reine France
2320844 433418787 @Company
@Persons
@UBO
@INPI
SERGENT THIERRY MARIE MICHEL
DoB: 1957-03-31
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue du Lycee Lakanal 92340 Bourg-La-Reine 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
2320846 433418787 @Company
@Persons
@UBO
@INPI
TECHFUND EUROPE MANAGEMENT SAS
DoB: 432392322
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
233 rue de la Croix Nivert 75015 Paris France
2320847 433418787 @Company
@Persons
@UBO
@INPI
CDC INNOVATION
DoB: 424386795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 avenue des Champ Elysees 75008 Paris France
2320848 433418787 @Company
@Persons
@UBO
@INPI
SWEN CAPITAL PARTNERS
DoB: 803812593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20-22 rue Vernier 75017 Paris France
2320849 433418787 @Company
@Persons
@UBO
@INPI
INTERNATIONAL AUDIT COMPANY SA
DoB: 347787327
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 rue du Général Foy 75008 Paris France
2320850 433418787 @Company
@Persons
@UBO
@INPI
DE ROBILLARD DE BEAUREPAIRE DANIEL
DoB: 1950-09-23
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 avenue de Wagram 75017 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.