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 524588456 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43917 431384148 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
231698 482606027 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
231727 490780210 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
231766 498534205 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
276377 482606027 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
276392 490780210 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
276402 498534205 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
895338 394423818 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895991 431384148 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
896853 483791042 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
897035 491783569 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
897201 502552565 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
897273 508400132 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
897990 789122264 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
898176 803464593 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
2211948 524588456 @Company
@Persons
@UBO
@INPI
Gladstein Philippe
DoB: 1967-01-20
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue Marceau 59140 Dunkerque France yes
@Cadastre
@Geotag
4419790 803698463 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4419791 803698463 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4420519 752353037 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4423685 803464593 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4427637 801860628 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
4430129 800608127 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4430130 800608127 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4431529 800424640 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4431530 800424640 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4437740 797701588 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4437741 797701588 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4440488 803685288 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
4446829 820487908 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4451352 803697176 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4451353 803697176 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
4456640 801841495 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
4456831 803460963 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France
14685310 508400132 @Company
@Persons
@UBO
@INPI
SOGESLOC
DoB: 524588456
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Du Bourg l'Abbé 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.