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 523437234 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14322816 523437234 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322817 523437234 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322818 523437234 @Company
@Persons
@UBO
@INPI
CROITORU CRISTALI Daniela
DoB: 1964-12-21
PoB: Ploiesti Roumanie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Boulevard De la Roche du Roi 73100 Aix-les-Bains France
14322819 523437234 @Company
@Persons
@UBO
@INPI
LE BRETON Marc Eric Stéphane
DoB: 1967-10-24
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Sassenage 26120 Montélier France
14322820 523437234 @Company
@Persons
@UBO
@INPI
MAURIANGE Patrick Marcel Henri André
DoB: 1955-04-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 Rue de Pornichet 44600 Saint-Nazaire France
14322821 523437234 @Company
@Persons
@UBO
@INPI
VINCENT Philippe Jean-Claude Alix
DoB: 1964-04-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Chemin de la Passerelle 39210 Domblans France
14322822 523437234 @Company
@Persons
@UBO
@INPI
TOUPIN Olivier Robert Albert
DoB: 1959-05-05
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Promenade de la Fontaine des Eau 22100 Dinan France
14322823 523437234 @Company
@Persons
@UBO
@INPI
BRUN Georges Jean Marc
DoB: 1938-04-20
PoB: 74093 Cran-Gevrier France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue de la Crète 74960 Cran-Gevrier France
14322824 523437234 @Company
@Persons
@UBO
@INPI
LARQUÉ Anthony Alain Lucien
DoB: 1980-05-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue Damrémont 75018 Paris France
14322825 523437234 @Company
@Persons
@UBO
@INPI
FOLTZER Alain Gerard Auguste
DoB: 1952-04-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Édouard Manet 85000 La Roche-sur-Yon France
14322826 523437234 @Company
@Persons
@UBO
@INPI
HARDY DE KERMADEC Elizabeth Joëlle Renée
DoB: 1963-04-20
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Pierre Mendès-France 28C 77100 Nanteuil-lès-Meaux France
14322827 523437234 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France
14322828 523437234 @Company
@Persons
@UBO
@INPI
COLLET Bernard Marie Etienne
DoB: 1950-03-22
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Rue de Chanzy 85000 La Roche-sur-Yon 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.