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 510485451 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249630 324284256 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 & 4 Boulevard Michelet 13008 Marseille France
1036120 69804227 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT SARL
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2-4 boulevard Michelet 13008 Marseille FRANCE
1723588 821978780 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Michelet 13008 Marseille France
1977156 524956703 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2-4 boulevard Michelet 13008 Marseille France
3501493 482560711 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Chemin de la Colline St Joseph 13009 Marseille FRANCE
7197838 383414919 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 chemin Colline Saint Joseph Bâtiment 1 13009 Marseille 09 FRANCE
8149474 522487719 @Company
@Persons
@UBO
@INPI
SARL SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Michelet 13008 Marseille France
8308025 324284256 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 & 4 Boulevard Michelet 13008 Marseille France
11814610 510485451 @Company
@Persons
@UBO
@INPI
RAMADIER Emmanuel
DoB: 1967-05-09
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin de la Colline Saint Joseph Bat 1 13009 Marseille FRANCE
11858807 527925952 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2-4 Boulevard Michelet 13008 Marseille FRANCE
11901990 808474019 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2-4 Boulevard Michelet 13008 Marseille FRANCE
11915544 794128439 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Chemin de la Colline Saint Joseph Bat. 1 13009 Marseille FRANCE
12327604 532501848 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Chemin de la Colline Saint Joseph Bat. 1 13009 Marseille FRANCE
12766904 517937942 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 chemin de la Colline Saint-Joseph Bat 1 13009 Marseille 09 FRANCE
12768646 69805539 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Michelet 13008 Marseille 08 FRANCE
12773085 380167130 @Company
@Persons
@UBO
@INPI
SOFIRIS
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 chemin de la Colline Saint-Joseph Bât. 1 13009 Marseille FRANCE
12788544 525002143 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 chemin Colline Saint-Joseph Bât . 1 13009 Marseille FRANCE
12791308 513985879 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 chemin de la Colline Saint-Joseph Bât. 1 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12803100 493404933 @Company
@Persons
@UBO
@INPI
SOFRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 chemin de la Colline Saint-Joseph Bât. 1 13009 Marseille FRANCE
12861097 789645660 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 chemin de la Colline de Saint-Joseph 13009 Marseille FRANCE
13341472 622620441 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 chemin colline St Joseph 13009 Marseille 09 FRANCE
15649107 808474019 @Company
@Persons
@UBO
@INPI
SOFIRIS AUDIT
DoB: 510485451
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2-4 Boulevard Michelet 13008 Marseille 8e Arrondissement 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.