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 519049530 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14320116 519049530 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14320117 519049530 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14320118 519049530 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Loup Jacques Rêne Maurice
DoB: 1957-04-17
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Simon 94480 Ablon-sur-Seine France
14320119 519049530 @Company
@Persons
@UBO
@INPI
LIGET Philippe
DoB: 1968-05-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Boulevard Pereire 75017 Paris France
14320120 519049530 @Company
@Persons
@UBO
@INPI
JANKOVIC Philippe Marc
DoB: 1964-01-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue des Bruyères 58660 Coulanges-lès-Nevers France
14320121 519049530 @Company
@Persons
@UBO
@INPI
ELMOZNINO Grégory Joseph
DoB: 1970-08-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Du Clos Anet 92310 Sèvres France
14320122 519049530 @Company
@Persons
@UBO
@INPI
CARVUNIS Tudor Gheorghe
DoB: 1952-11-15
PoB: Bucarest Roumanie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Émile Pouvillon 75007 Paris France
14320123 519049530 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean-Marie
DoB: 1955-10-24
PoB: 94059 Le Plessis Trévise France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue du Château 71300 Montceau-les-Mines France
14320124 519049530 @Company
@Persons
@UBO
@INPI
MAHIEU Didier François Paul
DoB: 1965-03-20
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Durieu De Maisonneuve 33000 Bordeaux France
14320125 519049530 @Company
@Persons
@UBO
@INPI
CHAILLET Nicolas Joseph Léandre
DoB: 1965-12-29
PoB: 71306 Montceau-les-Mines France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lieu-dit dit Saint-Baudière 58180 Marzy France
14320126 519049530 @Company
@Persons
@UBO
@INPI
GOULLEY Philippe Henri Antoine
DoB: 1957-01-01
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Montebello 50100 Cherbourg-Octeville France
14320127 519049530 @Company
@Persons
@UBO
@INPI
LOUCAT
DoB: 518138078
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye France
14320128 519049530 @Company
@Persons
@UBO
@INPI
OXYSEN
DoB: 487822272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye France
14320129 519049530 @Company
@Persons
@UBO
@INPI
SOLEA
DoB: 518138128
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye France
15385751 519049530 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
15385752 519049530 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé en nom
@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.