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 482923034 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1848703 507493591 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
1867445 530331651 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
1969388 512723073 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
1991002 529782153 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
2054207 794636134 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2084467 438809584 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2108190 482923034 @Company
@Persons
@UBO
@INPI
BISMUTH ERIC LIONEL NATHAN
DoB: 1967-08-31
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
2108191 482923034 @Company
@Persons
@UBO
@INPI
EMMESSE CONSEIL ET AUDIT (SARL)
DoB: 431465384
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue de Longchamp 75116 Paris France
2108192 482923034 @Company
@Persons
@UBO
@INPI
I D A EXPERTISE (SARL)
DoB: 414697235
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue de Longchamp 75116 Paris France
2113764 498672484 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2298673 490438397 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2355384 794621987 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2443642 499170488 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2502795 824145189 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2534417 500060439 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
5087809 424586667 @Company
@Persons
@UBO
@INPI
SOLOREMA
DoB: 482923034
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Faisanderie 75116 Paris France 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.