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 504211707 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1706176 504211707 @Company
@Persons
@UBO
@INPI
BOUR Daniel
DoB: 1955-12-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de Talleyrand 75007 Paris France
1706177 504211707 @Company
@Persons
@UBO
@INPI
HOCHE AUDIT
DoB: 309566537
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
1706178 504211707 @Company
@Persons
@UBO
@INPI
Pigny Florence
DoB: 1971-04-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
1722705 753268960 @Company
@Persons
@UBO
@INPI
GDSOLAIRE
DoB: 504211707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
69 rue de Richelieu 75002 Paris France
1998661 803288653 @Company
@Persons
@UBO
@INPI
GDSOLAIRE
DoB: 504211707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
69 rue de Richelieu 75002 Paris France
2009842 504447343 @Company
@Persons
@UBO
@INPI
GDSOLAIRE
DoB: 504211707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
33 rue du Louvre 75002 Paris France
2100513 753996214 @Company
@Persons
@UBO
@INPI
GDSOLAIRE
DoB: 504211707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
69 rue de Richelieu 75002 Paris France
2157984 537375875 @Company
@Persons
@UBO
@INPI
GDSOLAIRE
DoB: 504211707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
69 rue de Richelieu 75002 Paris France
2260423 530770866 @Company
@Persons
@UBO
@INPI
GENERALE DU SOLAIRE
DoB: 504211707
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Louvre 75002 Paris France
2260424 530770866 @Company
@Persons
@UBO
@INPI
GENERALE DU SOLAIRE
DoB: 504211707
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue du Louvre 75002 Paris France
14150853 504211707 @Company
@Persons
@UBO
@INPI
Pigny Florence
DoB: 24/04/1971
PoB: Châtenay-Malabry FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue Victor Hugo 75116 Paris France
14150854 504211707 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DU SOLAIRE
DoB: 540046562
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
69 rue de Richelieu 75002 Paris 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.