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 525298626 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14324356 525298626 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14324357 525298626 @Company
@Persons
@UBO
@INPI
DELAPORTE Olivier
DoB: 1964-11-27
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place du 8 mai 1945 62175 Boisleux-au-Mont France
14324358 525298626 @Company
@Persons
@UBO
@INPI
JACQUOT MAKHARINE Frédérique Suzanne Joffrette
DoB: 1971-10-09
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 Rue de l'Université 75007 Paris France
14324359 525298626 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Michel
DoB: 1963-01-09
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 Chemin des Hêtres 76760 Ouville-l'Abbaye France
14324360 525298626 @Company
@Persons
@UBO
@INPI
CREUX Eric Olivier Henri
DoB: 1962-12-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Mauriceau 92600 Asnières-sur-Seine France
14324361 525298626 @Company
@Persons
@UBO
@INPI
MESSIGNY Eric Louis Jean Raymond
DoB: 1962-03-23
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue de Dampierre 78460 Chevreuse France
14324362 525298626 @Company
@Persons
@UBO
@INPI
BAGHDASSARIAN Stéphane Grégoire
DoB: 1974-01-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue De Clamart 92100 Boulogne-Billancourt France
14324363 525298626 @Company
@Persons
@UBO
@INPI
BONON Christophe Gerard Olivier
DoB: 1969-09-05
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Martel 75010 Paris France
14324364 525298626 @Company
@Persons
@UBO
@INPI
SEVESTRE Marc Claude
DoB: 1964-09-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gué au Voyer 44450 Saint-Julien-de-Concelles France
14324365 525298626 @Company
@Persons
@UBO
@INPI
ZELTY Jérôme Adrien
DoB: 1978-11-15
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Avenue Ernest Renan 94120 Fontenay-sous-Bois France
14324366 525298626 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe François Marie
DoB: 1957-07-31
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Route de Saint-Heant 42480 La Fouillouse France
14324367 525298626 @Company
@Persons
@UBO
@INPI
ARNAL Jean-Claude Robert
DoB: 1957-11-04
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Crouzet 12260 Sainte-Croix France
14324368 525298626 @Company
@Persons
@UBO
@INPI
BARON Frédéric
DoB: 1975-01-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 En Chaplerue 57000 Metz France
14324369 525298626 @Company
@Persons
@UBO
@INPI
COISNE Eric
DoB: 1951-01-13
PoB: 59328 Lambersart (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Clergeais 35130 Bedée France
14324370 525298626 @Company
@Persons
@UBO
@INPI
PRESLE Joëlle Marie Éliane Andrée
DoB: 1953-12-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 Rue Francis de Pressence 69100 Villeurbanne France
14324371 525298626 @Company
@Persons
@UBO
@INPI
ROUGES Pascal
DoB: 1969-03-18
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 Chemin de la Gaillardie Clos Cerisier 31100 Toulouse France
14324372 525298626 @Company
@Persons
@UBO
@INPI
LECOUVREUR Jérôme
DoB: 1974-09-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ruelle du Puits la Grange du Doyen 89510 Véron France
14324373 525298626 @Company
@Persons
@UBO
@INPI
SAKELLARIOU Alexis
DoB: 1967-05-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 Boulevard de l'Hôpital 75013 Paris France
14324374 525298626 @Company
@Persons
@UBO
@INPI
LENORMAND Sébastien
DoB: 1979-06-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Henri Duchene 75015 Paris France
14324375 525298626 @Company
@Persons
@UBO
@INPI
CAILLENS Nicolas Jacques Laurent
DoB: 1979-09-12
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 Rue de Bagnolet 75020 Paris France
14324376 525298626 @Company
@Persons
@UBO
@INPI
DENIER Pascal Marie Robert
DoB: 1959-08-26
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Boulevard Orloff 77300 Fontainebleau France
14324377 525298626 @Company
@Persons
@UBO
@INPI
FOLIOT Nicolas Michel André
DoB: 1970-05-13
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de l'Amiral Hamelin 75016 Paris France
14324378 525298626 @Company
@Persons
@UBO
@INPI
JEANMART Sébastien
DoB: 1977-04-21
PoB: Namur Belgique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Des Grains 8220 Chaumont-Porcien France
15385852 525298626 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
15385853 525298626 @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.