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 443958574 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14296019 443958574 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Avenue . BERTHIE ALBRECHT 75008 Paris France
14296020 443958574 @Company
@Persons
@UBO
@INPI
FABRE Jean-Marie Christian
DoB: 1949-09-30
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Boulevard de Montmorency 75016 Paris France
14296021 443958574 @Company
@Persons
@UBO
@INPI
CAYRE Marie Madeleine
DoB: 1950-04-04
PoB: Sampeyre
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue L'AMIRAL COURBET 94130 Nogent-sur-Marne France
14296022 443958574 @Company
@Persons
@UBO
@INPI
INGRAND Raymond Jean-Marie Pierre
DoB: 1930-10-24
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 Route Du Gué des Grues 28260 Sorel-Moussel France
14296023 443958574 @Company
@Persons
@UBO
@INPI
I B SARL
DoB: 414002659
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Saint-Pol 59400 Cambrai France
14296024 443958574 @Company
@Persons
@UBO
@INPI
KASTHE EURL
DoB: 408055390
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Charles Pathé 94300 Vincennes France
14296025 443958574 @Company
@Persons
@UBO
@INPI
CHATAIN Michel Marc
DoB: 1948-06-04
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Rue Henri Gorjus 69004 Lyon France
14296026 443958574 @Company
@Persons
@UBO
@INPI
WEHRLE Michel Albert Jean
DoB: 1943-05-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
B P 1 LES CROZES 38440 Saint-Jean-de-Bournay France
14296027 443958574 @Company
@Persons
@UBO
@INPI
LABBOZ Beatrice Marie Helene
DoB: 1960-07-05
PoB: Oran Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 Boulevard Saint-Denis 92400 Courbevoie 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.