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 436180038 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67945 436180038 @Company
@Persons
@UBO
@INPI
JOUBERT Frédéric Pierrre
DoB: 1965-07-06
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 ter Rue Pharaon De Winter 59000 Lille France
67946 436180038 @Company
@Persons
@UBO
@INPI
PICAUD François Camille René Marie
DoB: 1966-10-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Courtepée 21000 Dijon France
67947 436180038 @Company
@Persons
@UBO
@INPI
RSA
DoB: 381199215
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris France
67948 436180038 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France
67949 436180038 @Company
@Persons
@UBO
@INPI
FOURCADE Jean-Louis
DoB: 1963-02-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris France
67950 436180038 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue GAMBETTA - TOUR EQHO 92066 Paris la Défense Cedex France
339893 436180038 @Company
@Persons
@UBO
@INPI
WISNIEWSKI Damien René
DoB: 1969-06-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
106 Route De Poitiers 86240 Fontaine-le-Comte France
339894 436180038 @Company
@Persons
@UBO
@INPI
PICAUD François Camille René Marie
DoB: 1966-10-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Courtepée 21000 Dijon France
339895 436180038 @Company
@Persons
@UBO
@INPI
RSA
DoB: 381199215
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris France
339896 436180038 @Company
@Persons
@UBO
@INPI
FOURCADE Jean-Louis
DoB: 1963-02-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris France
339897 436180038 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France
339898 436180038 @Company
@Persons
@UBO
@INPI
SALUSRTO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Défense Cedex 92066 Courbevoie France
2031133 318894433 @Company
@Persons
@UBO
@INPI
SOCIETE VALENTINOISE DE COMMERCE AUTOMOBILE - SOVACA
DoB: 436180038
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
chemin de la Foret Aux Martins 26000 Valence France
2632443 436180038 @Company
@Persons
@UBO
@INPI
WISNIEWSKI Damien René
DoB: 1969-06-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 bis Rue De la Regratterie 86000 Poitiers France
2632444 436180038 @Company
@Persons
@UBO
@INPI
LEQUERTIER Olivier
DoB: 1973-02-21
PoB: 50615 Valognes (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue d'Orgères 35230 Bourgbarré France
2632445 436180038 @Company
@Persons
@UBO
@INPI
RSA
DoB: 381199215
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris France
2632446 436180038 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE SAS
DoB: 512612391
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Defense France
2632447 436180038 @Company
@Persons
@UBO
@INPI
FOURCADE Jean-Louis
DoB: 1963-02-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris France
2632448 436180038 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD SAS
DoB: 512773656
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
159 Avenue de la Marne 59705 Marcq-en-Barœul France
10605281 478329758 @Company
@Persons
@UBO
@INPI
SOVACA Société Valentinoise de Commerce Automobile
DoB: 436180038
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Forêt aux Martins ZAC de Briffaut Est 26000 Valence France
10605283 478329758 @Company
@Persons
@UBO
@INPI
SOVACA Société Valentinoise de Commerce Automobile
DoB: 436180038
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Forêt aux Martins ZAC de Briffaut Est 26000 Valence France
14806877 436180038 @Company
@Persons
@UBO
@INPI
HEBERT David
DoB: 1970-06-10
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue de la Croix de Fer 63200 Pessat-Villeneuve France
14806878 436180038 @Company
@Persons
@UBO
@INPI
DELESPINE Pierre-Yves Alain
DoB: 1980-12-17
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Avenue de Chavoires ANNECY LE VIEUX 74940 Annecy France
14806879 436180038 @Company
@Persons
@UBO
@INPI
RSA
DoB: 381199215
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris France
14806880 436180038 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France
14806881 436180038 @Company
@Persons
@UBO
@INPI
FOURCADE Jean-Louis
DoB: 1963-02-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris France
14806882 436180038 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue GAMBETTA - TOUR EQHO 92066 Paris la Défense Cedex France
16165425 436180038 @Company
@Persons
@UBO
@INPI
HEBERT David
DoB: 1970-06-10
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue de la Croix de Fer 63200 Pessat-Villeneuve France
16165426 436180038 @Company
@Persons
@UBO
@INPI
DELESPINE Pierre-Yves Alain
DoB: 1980-12-17
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Avenue de Chavoires ANNECY LE VIEUX 74940 Annecy France
16165427 436180038 @Company
@Persons
@UBO
@INPI
AMAT Laurent Edmond
DoB: 1972-10-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue du Mont Cenis 73000 Chambéry France
16165428 436180038 @Company
@Persons
@UBO
@INPI
RSA
DoB: 381199215
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris France
16165429 436180038 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho Paris la Defense Cedex 92066 Nanterre France
16165430 436180038 @Company
@Persons
@UBO
@INPI
FOURCADE Jean-Louis
DoB: 1963-02-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris France
16165431 436180038 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue GAMBETTA - TOUR EQHO 92066 Paris la Défense 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.