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 528711302 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14325509 528711302 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14325510 528711302 @Company
@Persons
@UBO
@INPI
JUHE Eric Robert Rolland
DoB: 1962-11-30
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Avenue Marguerite Renaudin 92140 Clamart France
14325511 528711302 @Company
@Persons
@UBO
@INPI
SCHULLER Marc Henri Florent
DoB: 1960-12-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Jacob 75006 Paris France
14325512 528711302 @Company
@Persons
@UBO
@INPI
BEYRAND Joël
DoB: 1959-05-07
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 Rue Lazare Carnot 92140 Clamart France
14325513 528711302 @Company
@Persons
@UBO
@INPI
LABAYE Eric Jean François
DoB: 1961-09-14
PoB: 36006 Argenton-sur-Creuse France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Boulevard du Château 92200 Neuilly-sur-Seine France
14325514 528711302 @Company
@Persons
@UBO
@INPI
DUCROS Catherine Maria
DoB: 1959-09-28
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue Malvesin 92400 Courbevoie France
14325515 528711302 @Company
@Persons
@UBO
@INPI
AZMI Nassim
DoB: 1971-09-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Yves Kermen 92100 Boulogne-Billancourt France
14325516 528711302 @Company
@Persons
@UBO
@INPI
ADRINES
DoB: 492110069
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Avenue GEORGES V 75008 Paris France
15385879 528711302 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
15385880 528711302 @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.