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 434710109 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796649 434710109 @Company
@Persons
@UBO
@INPI
SICARD Alain Jean Michel
DoB: 1958-07-06
PoB: 16335 Saint-Martin-du-Clocher (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
99 Chemin Du Petit Poucet 34170 Castelnau-le-Lez France
796650 434710109 @Company
@Persons
@UBO
@INPI
SICARD Philippe
DoB: 1960-03-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
5 Impasse de l'Enclos de l'Herbette 34070 Montpellier France
796651 434710109 @Company
@Persons
@UBO
@INPI
UJITA Akifumi
DoB: 1957-08-05
PoB: Wakayama Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
5-8-3-801 Hongo Bunkyo-Ku 0 113-0033 Tokyo Japon
796652 434710109 @Company
@Persons
@UBO
@INPI
KAGAMI Tsutomu
DoB: 1962-01-17
PoB: Kawasaki Kanagawa Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
116 Nozomino Sodegaura Chiba Japon
796653 434710109 @Company
@Persons
@UBO
@INPI
SEKI Akio
DoB: 1963-03-19
PoB: Kawasaki Shi Kanagawa Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Kawasa Kanagawa 2 Higashi Ikuta Tama Japon
796654 434710109 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Paris la Defense 92066 Courbevoie Cedex France
796655 434710109 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Puteaux 92066 Courbevoie Cedex France
7346371 434710109 @Company
@Persons
@UBO
@INPI
SICARD Alain Jean Michel
DoB: 1958-07-06
PoB: 16335 Saint-Martin-du-Clocher FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Mimosas 34000 Montpellier FRANCE
7346372 434710109 @Company
@Persons
@UBO
@INPI
SICARD Philippe
DoB: 1960-03-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 impasse Enclos de l'Herbette 34070 Montpellier FRANCE
7346373 434710109 @Company
@Persons
@UBO
@INPI
UJITA Akifumi
DoB: 1957-08-05
PoB: Wakayama JAPON
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5-8-3-801 Hongo, Bunkyo-ku TOKYO 113-0033 JAPON 0 JAPON
7346374 434710109 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle 92939 Paris La Défense Cedex FRANCE
7346375 434710109 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle 92939 Paris La Défense Cedex FRANCE
7346376 434710109 @Company
@Persons
@UBO
@INPI
KAGAMI Tsutomu
DoB: 1962-01-17
PoB: Kawasaki Kanagawa JAPON
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
116-3 Nozomino Sodegaura Chiba 0 JAPON
7346377 434710109 @Company
@Persons
@UBO
@INPI
SEKI Akio
DoB: 1963-03-19
PoB: Kawasaki shi Kanagawa JAPON
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2-4690 Higashi Ikuta Tama Kawasa Kanagawa 0 JAPON
14764333 434710109 @Company
@Persons
@UBO
@INPI
SICARD Alain Jean Michel
DoB: 1958-07-06
PoB: 16335 Saint-Martin-du-Clocher (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
99 Chemin Du Petit Poucet 34170 Castelnau-le-Lez France
14764334 434710109 @Company
@Persons
@UBO
@INPI
SICARD Philippe
DoB: 1960-03-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
5 Impasse de l'Enclos de l'Herbette 34070 Montpellier France
14764335 434710109 @Company
@Persons
@UBO
@INPI
UJITA Akifumi
DoB: 1957-08-05
PoB: Wakayama Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
5-8-3-801 Hongo Bunkyo-Ku 0 113-0033 Tokyo Japon
14764336 434710109 @Company
@Persons
@UBO
@INPI
KAGAMI Tsutomu
DoB: 1962-01-17
PoB: Kawasaki Kanagawa Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
116 Nozomino Sodegaura Chiba Japon
14764337 434710109 @Company
@Persons
@UBO
@INPI
SEKI Akio
DoB: 1963-03-19
PoB: Kawasaki Shi Kanagawa Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Kawasa Kanagawa 2 Higashi Ikuta Tama Japon
14764338 434710109 @Company
@Persons
@UBO
@INPI
IUCHI Isao
DoB: 1971-07-07
PoB: Japon Japon
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
#305, 1-12-5 Edanishi, Yokohama Aoba 0 225-0014 Kanagawa Japon
14764339 434710109 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Paris la Defense 92066 Courbevoie Cedex France
14764340 434710109 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Puteaux 92066 Courbevoie Cedex 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.