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 530021740 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1683837 530021740 @Company
@Persons
@UBO
@INPI
SOUCHIER FINANCE
DoB: 400968392
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Huysmans 75006 Paris France
1683838 530021740 @Company
@Persons
@UBO
@INPI
ENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE LAPANOUZE
DoB: 384568879
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
92 avenue Albert Thomas 87000 Limoges France
1683839 530021740 @Company
@Persons
@UBO
@INPI
GABRIELLA
DoB: 420319709
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Huysmans 75006 Paris France
1683840 530021740 @Company
@Persons
@UBO
@INPI
SIMACLE
DoB: 500710777
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 villa Honoré Gabriel Riqueti 75015 Paris France
1683841 530021740 @Company
@Persons
@UBO
@INPI
SULKA
DoB: 479437725
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
24 passage Saint Yves 44000 Nantes France
1683842 530021740 @Company
@Persons
@UBO
@INPI
Pasturaud Alain
DoB: 1953-04-14
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 impasse du Colombier 91470 Limours France
1683843 530021740 @Company
@Persons
@UBO
@INPI
Tran Van Lieu Laurent
DoB: 1963-07-03
PoB: Dalat VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Abel Hovelacque 75013 Paris France
1683844 530021740 @Company
@Persons
@UBO
@INPI
Amiach Bernard
DoB: 1958-03-03
PoB: Blida ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
88 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
1683845 530021740 @Company
@Persons
@UBO
@INPI
Verscheure Alleguede Christian
DoB: 1948-03-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Magenta 78000 Versailles France
1683846 530021740 @Company
@Persons
@UBO
@INPI
Lopez Alonso Jésus
DoB: 1951-06-01
PoB: Aldeanueva ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
133 avenue Félix Faure 75015 Paris France
1683847 530021740 @Company
@Persons
@UBO
@INPI
Desvignes Geoffroy
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue Raynouard 75016 Paris France
1683848 530021740 @Company
@Persons
@UBO
@INPI
Fournier Romain
DoB: 1981-01-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
95 boulevard Malesherbes 75008 Paris France
1683849 530021740 @Company
@Persons
@UBO
@INPI
Weckner Didier
DoB: 1962-06-18
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de la Sabotte 78160 Marly-le-Roi France
1683850 530021740 @Company
@Persons
@UBO
@INPI
Vidaud Martial
DoB: 1973-06-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Jean-Baptiste Besche 92500 Rueil-Malmaison France
1683851 530021740 @Company
@Persons
@UBO
@INPI
Souchier Bernard Dominique
DoB: 1959-06-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 boulevard République 78000 Versailles France
1683852 530021740 @Company
@Persons
@UBO
@INPI
Croc Breuil Sophie
DoB: 1970-05-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 boulevard de Glatigny 78000 Versailles France
1683853 530021740 @Company
@Persons
@UBO
@INPI
Sandre Jérôme
DoB: 1957-09-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue du Docteur Pozzi 51100 Reims France
1683854 530021740 @Company
@Persons
@UBO
@INPI
de Wever René
DoB: 1961-08-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1683855 530021740 @Company
@Persons
@UBO
@INPI
OUTREMER FINANCE
DoB: 400968301
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Huysmans 75006 Paris France
1683856 530021740 @Company
@Persons
@UBO
@INPI
OUTREMER FINANCE
DoB: 400968301
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue Huysmans 75006 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.