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 500241906 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28202 500241906 @Company
@Persons
@UBO
@INPI
RICHE Jean-Eric, Hubert, Edouard
DoB: 1954-12-20
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HAMEAU DE BEAUMONT 76260 EU FRANCE
28203 500241906 @Company
@Persons
@UBO
@INPI
BONTOUX EXPERTISE & AUDIT SARL
DoB: 520346479
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Musset 75016 Paris 16 FRANCE
28204 500241906 @Company
@Persons
@UBO
@INPI
SOFIDEM & ASSOCIES SARL
DoB: 453442659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 avenue de l'Opéra 75001 Paris 01 FRANCE
7706515 500241906 @Company
@Persons
@UBO
@INPI
RICHE Jean-Eric, Hubert, Edouard
DoB: 1954-12-20
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE BEAUMONT 76260 EU FRANCE
7706516 500241906 @Company
@Persons
@UBO
@INPI
RICHE Jean-Eric, Hubert, Edouard
DoB: 1954-12-20
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE BEAUMONT 76260 EU FRANCE
7706517 500241906 @Company
@Persons
@UBO
@INPI
PHERIVONG RICHE Claire Michèle Marie
DoB: 1959-08-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE BEAUMONT 76260 EU FRANCE
7706518 500241906 @Company
@Persons
@UBO
@INPI
SAS FIDEAC
DoB: 407915495
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 boulevard Haussmann 75008 Paris 08 FRANCE
7706519 500241906 @Company
@Persons
@UBO
@INPI
BONTOUX EXPERTISE & AUDIT SARL
DoB: 520346479
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Musset 75016 Paris 16 FRANCE
7706520 500241906 @Company
@Persons
@UBO
@INPI
SOFIDEM & ASSOCIES SARL
DoB: 453442659
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 boulevard Haussmann 75008 Paris 08 FRANCE
7706521 500241906 @Company
@Persons
@UBO
@INPI
BERGES Catherine
DoB: 1955-06-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Bellefond 75009 Paris 09 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.