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 522222967 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14321786 522222967 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS REPRESENTE PAR M. MARRAUD DES GROTTES GEOFFROY
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14321787 522222967 @Company
@Persons
@UBO
@INPI
MENEGAUX Mathieu Georges Robert
DoB: 1967-06-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Tour Maubourg 75007 Paris France
14321788 522222967 @Company
@Persons
@UBO
@INPI
LEGRAND Olivier Michel Gabriel
DoB: 1967-03-17
PoB: L Isle Adam France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue Madame 75006 Paris France
14321789 522222967 @Company
@Persons
@UBO
@INPI
BOUVARD François Gabriel Louis
DoB: 1958-09-17
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Boulevard Saint Germain 75006 Paris France
14321790 522222967 @Company
@Persons
@UBO
@INPI
DESVAUX Georges Jean Pierre
DoB: 1960-07-19
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Le Sueur 75116 Paris France
14321791 522222967 @Company
@Persons
@UBO
@INPI
ANCIAUX Eric Marie Christian Marcel
DoB: 1962-04-18
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue Du Général Foy 75008 Paris France
14321792 522222967 @Company
@Persons
@UBO
@INPI
SCHWOBTHALER Bruno Hippolyte
DoB: 1962-02-17
PoB: 68334 Thann (68) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue De Buzenval 92500 Rueil-Malmaison France
14321793 522222967 @Company
@Persons
@UBO
@INPI
RITCHIE Bruno Christopher
DoB: 1964-10-10
PoB: Greenwich Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Émile Deschamps 78000 Versailles France
14321794 522222967 @Company
@Persons
@UBO
@INPI
COUMAU Jean-Baptiste Marie Marc
DoB: 1963-10-25
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de Tocqueville 75017 Paris France
16000101 522222967 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
16000102 522222967 @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.