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 488944976 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7339000 488944976 @Company
@Persons
@UBO
@INPI
MAHE Vincent, Pierre, Efflam
DoB: 1970-02-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Octave Gréard 75007 Paris 07 FRANCE
7339001 488944976 @Company
@Persons
@UBO
@INPI
DEDUYTSCHAEVER Patrick
DoB: 1957-01-29
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 RUE DU CINSAULT 34570 PIGNAN FRANCE
7339002 488944976 @Company
@Persons
@UBO
@INPI
MONCOMBLE CAMO POLGE Géraldine
DoB: 1969-04-21
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
65 rue Saint Charles 75015 Paris 15 FRANCE
7339003 488944976 @Company
@Persons
@UBO
@INPI
GUIARD Frédéric Philippe Daniel
DoB: 1977-11-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
chemin de la Harelle 35160 Montfort-sur-Meu FRANCE
7339004 488944976 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris 13 FRANCE
7339005 488944976 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D HABITATION A LOYER MODERE DE COLIGNY DITE SOCIETE COLIGNY
DoB: 781819230
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Jean Claudeville 33520 Bruges FRANCE
7339006 488944976 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D HABITATION A LOYER MODERE LE NOUVEAU LOGIS AZUR
DoB: 330861097
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
268 AV DE LA CALIFORNIE 6000 NICE FRANCE
7339007 488944976 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D HABITATIONS A LOYER MODERE LE NOUVEAU LOGIS CENTRE LIMOUSIN
DoB: 333485191
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 R DU DOCTEUR HERPIN 37000 TOURS FRANCE
7339008 488944976 @Company
@Persons
@UBO
@INPI
NOUVEAU LOGIS DE L EST SOCIETE ANONYME D HABITATIONS A LOYER MODERE
DoB: 333613693
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 R ADOLPHE SEYBOTH 67000 STRASBOURG FRANCE
7339009 488944976 @Company
@Persons
@UBO
@INPI
SA HLM LE NOUVEAU LOGIS MERIDONIAL
DoB: 330814559
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place de la Légion d'Honneur 31500 TOULOUSE FRANCE
7339010 488944976 @Company
@Persons
@UBO
@INPI
SA HLM LE NOUVEAU LOGIS PROVENCAL
DoB: 330881814
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 allée Ray Grassi 13008 Marseille 08 FRANCE
7339011 488944976 @Company
@Persons
@UBO
@INPI
SA D HABITATIONS A LOYER MODERE LA PLAINE NORMANDE
DoB: 775560816
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 AV DE VERDUN 14000 CAEN FRANCE
7339012 488944976 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES MARCHES DE L OUEST SOCIETE ANONYME D HLM
DoB: 872802988
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 R DES SASSAFRAS BP90105 44301 NANTES FRANCE
7339013 488944976 @Company
@Persons
@UBO
@INPI
SCIC HABITAT AUVERGNE ET BOURBONNAIS
DoB: 936050012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 R PIERRE BESSET 63000 CLERMONT FERRAND FRANCE
7339014 488944976 @Company
@Persons
@UBO
@INPI
SCIC HABITAT BOURGONGNE
DoB: 15851108
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 avenue François Giroud 21000 DIJON FRANCE
7339015 488944976 @Company
@Persons
@UBO
@INPI
OSICA SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 552046484
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris 13 FRANCE
7339016 488944976 @Company
@Persons
@UBO
@INPI
SCIC HABITAT RHONE ALPES SOCIETE ANONYME D HABITATIONS A LOYER MODERE
DoB: 960505527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 place Camille Georges Immeuble le K 69002 Lyon 02 FRANCE
7339017 488944976 @Company
@Persons
@UBO
@INPI
SAS SAINTE BARBE
DoB: 307263780
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 AV HUCHET 57800 FREYMING MERLEBACH FRANCE
7339018 488944976 @Company
@Persons
@UBO
@INPI
CENTRE D'APPELS DE DIJON
DoB: 499307171
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 avenue Françoise Giroud 21000 Dijon FRANCE
7339019 488944976 @Company
@Persons
@UBO
@INPI
CENTRE D'APPELS DE MONTPELLIER
DoB: 509576609
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
125 avenue de Lodève 34030 Montpellier FRANCE
7339020 488944976 @Company
@Persons
@UBO
@INPI
GROUPE SNI VENTES
DoB: 522672385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100-104 avenue de France 75013 Paris 13 FRANCE
7339021 488944976 @Company
@Persons
@UBO
@INPI
"EFIDIS SOCIETE ANONYME D'HABITATIONS A LOYER MODERE"
DoB: 582008728
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 place des Vins de France 75012 Paris 12 FRANCE
7339022 488944976 @Company
@Persons
@UBO
@INPI
GROUPE SNI TERRITOIRE AQUITAINE
DoB: 751468190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue Jean Claudeville 33520 Bruges FRANCE
7339023 488944976 @Company
@Persons
@UBO
@INPI
GROUPE SNI TERRITOIRE BOURGOGNE ET FRANCHE COMTE
DoB: 751459769
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 avenue Françoise Giroud 21000 Dijon FRANCE
7339024 488944976 @Company
@Persons
@UBO
@INPI
GROUPE SNI TERRITOIRE MIDI PYRENEES ET LANGUEDOC ROUSSILLON
DoB: 751421090
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place de la Légion d'Honneur 31500 Toulouse FRANCE
7339025 488944976 @Company
@Persons
@UBO
@INPI
GROUPE SNI TERRITOIRE NORD EST
DoB: 751771163
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Adolphe Seyboth 67000 Strasbourg FRANCE
7339026 488944976 @Company
@Persons
@UBO
@INPI
GROUPE SNI PAYS DE LOIRE ET CENTRE
DoB: 751245408
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Sassafras 44000 Nantes FRANCE
7339027 488944976 @Company
@Persons
@UBO
@INPI
GROUPE SNI TERRITOIRE PROVENCE ALPES COTE D'AZUR
DoB: 751465360
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Jules Isaac 13009 Marseille 09 FRANCE
7339028 488944976 @Company
@Persons
@UBO
@INPI
GROUPE SNI TERRITOIRE RHONE ALPES ET AUVERGNE
DoB: 751376773
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 avenue Lacassagne 69003 Lyon 03 FRANCE
7339029 488944976 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
63 RUE DE VILLIERS 92208 NEUILLY SUR SEINE FRANCE
7339030 488944976 @Company
@Persons
@UBO
@INPI
CHAUMARTIN - ROESCH Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine 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.