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 530635440 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1640193 305832297 @Company
@Persons
@UBO
@INPI
Sarmate
DoB: 530635440
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
77 Rue BOISSIERE 75116 Paris FRANCE
1790017 530635440 @Company
@Persons
@UBO
@INPI
Schmitt Patrice
DoB: 1956-07-18
PoB: 68231 Neuf-Brisach (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Miollis 75015 Paris France
1790018 530635440 @Company
@Persons
@UBO
@INPI
Schmitt Patrice
DoB: 1956-07-18
PoB: 68231 Neuf-Brisach (68) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
30 rue Miollis 75015 Paris France
1790019 530635440 @Company
@Persons
@UBO
@INPI
Quéré Serge
DoB: 1957-06-12
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 ter rue de Paris 95500 Le Thillay France
1790020 530635440 @Company
@Persons
@UBO
@INPI
Zilliox Gilles
DoB: 1978-04-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
29 rue Benoit Malon 92150 Suresnes France
1790021 530635440 @Company
@Persons
@UBO
@INPI
Daussun Robert
DoB: 1953-05-07
PoB: Alger ALGERIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
68 boulevard Arago 75013 Paris France
1790022 530635440 @Company
@Persons
@UBO
@INPI
Leroy Jean-Marie
DoB: 1969-07-17
PoB: Saint Josse Ten Noode BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 avenue Adrien Moisant 78400 Chatou France
1790023 530635440 @Company
@Persons
@UBO
@INPI
Rivoire Sylvain
DoB: 1973-03-03
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 bis rue Édouard Pailleron 75019 Paris France
1790024 530635440 @Company
@Persons
@UBO
@INPI
Fossorier Gabriel
DoB: 1963-01-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 bis avenue Michel Ange 75016 Paris France
1790025 530635440 @Company
@Persons
@UBO
@INPI
Vaury Jean-Jacques
DoB: 1955-05-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue Blomet 75015 Paris France
1790026 530635440 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly Sur Seine France
1790027 530635440 @Company
@Persons
@UBO
@INPI
Pincon Edouard
DoB: 1949-10-20
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
223 rue de l'Université 75007 Paris France
1790028 530635440 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche Faubourg de l'Arche 92400 Courbevoie France
1790029 530635440 @Company
@Persons
@UBO
@INPI
PAREX AUDIT S.A.S
DoB: 530397975
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88 rue de Courcelles 75008 Paris France
3611601 325041184 @Company
@Persons
@UBO
@INPI
SARMATE
DoB: 530635440
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
77 Rue Boissiere 75116 Paris France
4137297 397580820 @Company
@Persons
@UBO
@INPI
Sarmate
DoB: 530635440
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
77 Rue Boissière 75116 Paris FRANCE
4172161 385076211 @Company
@Persons
@UBO
@INPI
Sarmate
DoB: 530635440
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
77 Rue Boissière 75116 Paris FRANCE
7960241 328998968 @Company
@Persons
@UBO
@INPI
Sarmate
DoB: 530635440
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
77 Rue BOISSIERE 75116 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.