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 511558421 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5314394 523345023 @Company
@Persons
@UBO
@INPI
SOFIFRED
DoB: 511558421
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jane Addams Parc Athena 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338859 511558421 @Company
@Persons
@UBO
@INPI
LAISNEY Frédéric Michel Nicolas
DoB: 1976-12-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25B route de Basly 14440 Tailleville FRANCE
5338860 511558421 @Company
@Persons
@UBO
@INPI
KRIBS KRIBS-LAISNEY Virginie, Odile
DoB: 1975-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25B route de Basly 14440 Tailleville FRANCE
5338861 511558421 @Company
@Persons
@UBO
@INPI
ALTONEO AUDIT
DoB: 499885333
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval FRANCE
5338862 511558421 @Company
@Persons
@UBO
@INPI
SOCIETE DE REVISION ET D'EXPERTISE COMPTABLE
DoB: 723821021
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Karl Probst 14000 Caen FRANCE
14163539 511558421 @Company
@Persons
@UBO
@INPI
LAISNEY FREDERIC MICHEL NICOLAS
DoB: 11/12/1976
PoB: PARIS 14E ARRONDISSEMENT FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25B route de Basly Tailleville 14440 DOUVRES LA DELIVRANDE France
14163540 511558421 @Company
@Persons
@UBO
@INPI
ALTONEO AUDIT - SOCIETE PAR ACTIONS SIMPLIFIEE
DoB: 499885333
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval France
15977174 494024060 @Company
@Persons
@UBO
@INPI
SOFIFRED
DoB: 511558421
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35a Quai de Grenelle 75015 Paris 15e 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.