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 508669181 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13751213 508669181 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
13751214 508669181 @Company
@Persons
@UBO
@INPI
SUCHET PAPUT Dominique, Jeannine, Paule
DoB: 1952-03-18
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
660 rue François Giraud 69400 Villefranche-sur-Saône France
13751215 508669181 @Company
@Persons
@UBO
@INPI
BATHIAS Jean, Pierre, Marius, Adrien
DoB: 1953-12-30
PoB: Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 chemin de la Batteuse 39240 Arinthod France
13751216 508669181 @Company
@Persons
@UBO
@INPI
UZAN Alain
DoB: 1953-03-14
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
13751217 508669181 @Company
@Persons
@UBO
@INPI
RENE Frédéric, Joseph
DoB: 1961-10-18
PoB: 57132 Château-Salins (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
76B avenue du Général Leclerc Saint-Remy-les-Chevreuses 78470 ST REMY LES CHEVREUSE France
13751218 508669181 @Company
@Persons
@UBO
@INPI
DELEUZE René, Charles, Marie
DoB: 1937-04-10
PoB: Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Delabordere 92200 Neuilly-sur-Seine France
13751219 508669181 @Company
@Persons
@UBO
@INPI
VUILLEMIN Philippe, René, Camille
DoB: 1955-11-15
PoB: Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
240 chemin de Bonlieu 39000 Lons-le-Saunier France
13751220 508669181 @Company
@Persons
@UBO
@INPI
AZOUT Laurent, Joseph
DoB: 1978-04-14
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45B boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
13751221 508669181 @Company
@Persons
@UBO
@INPI
DUCREUX BOSIO Ghislaine, Marie, Noëlle
DoB: 1965-12-17
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 impasse Pierre Bouchard 39270 Orgelet France
13751222 508669181 @Company
@Persons
@UBO
@INPI
GARNIER Stéphane, Jean-Paul
DoB: 1965-11-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Ebroyeres 85300 Sallertaine France
13751223 508669181 @Company
@Persons
@UBO
@INPI
CORCIN Emmanuel, Yann
DoB: 1967-11-17
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
125 rue Claude Rochas 38510 Morestel France
13751224 508669181 @Company
@Persons
@UBO
@INPI
DELEUZE Philippe, Henry, Louis
DoB: 1958-11-06
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 avenue Robert André Vivien 94160 Saint-Mandé France
13751225 508669181 @Company
@Persons
@UBO
@INPI
COLLET Bernard
DoB: 1950-03-22
PoB: Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
79 rue de Chanzy 85000 La Roche-sur-Yon France
13751226 508669181 @Company
@Persons
@UBO
@INPI
G.B. INVEST
DoB: 498518638
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 le Petit Montagnon Boufféré 85600 Montaigu-Vendee France
13751227 508669181 @Company
@Persons
@UBO
@INPI
AGATHINVEST
DoB: 479225047
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
275 boulevard Marcel Paul ZA Exapole Bat I 44800 Saint-Herblain France
15908790 508669181 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Hoche 75008 Paris France
15908791 508669181 @Company
@Persons
@UBO
@INPI
PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue d'Artois 75008 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.