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 530914761 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124261 752469213 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc France
627770 752469213 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc France
12494002 801197096 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE
12494003 801197096 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE
12494449 791312606 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12494450 791312606 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12499586 815372685 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12499587 815372685 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12503392 752469213 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE
12503393 752469213 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE
12520324 530914761 @Company
@Persons
@UBO
@INPI
YEELD FINANCES
DoB: 538404336
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 et 4 impasse du Sapin 76290 Saint-Martin-du-Manoir FRANCE yes
@Cadastre
@Geotag
12520325 530914761 @Company
@Persons
@UBO
@INPI
DUDAS DEFFONTAINE PARTICIPATIONS
DoB: 398773242
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12520326 530914761 @Company
@Persons
@UBO
@INPI
SARL ASSISTECO AUDIT
DoB: 521599688
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Martin Luther King 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
12520327 530914761 @Company
@Persons
@UBO
@INPI
CABINET ASSISTECO
DoB: 341890846
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Martin Luther King 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
15511490 530914761 @Company
@Persons
@UBO
@INPI
DUDAS DEVELOPPEMENT ET PARTICIPATIONS
DoB: 398773242
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
97 Boulevard de Strasbourg 76600 Havre France yes
@Cadastre
@Geotag
15511491 530914761 @Company
@Persons
@UBO
@INPI
VAVASSEUR Olivier Pierre Antoine Frédéric
DoB: 1973-02-03
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Résidence du Stade Triquerville PORT JEROME SUR SEINE 76170 Port-Jérôme-Sur-Seine France yes
@Cadastre
@Geotag
15511492 530914761 @Company
@Persons
@UBO
@INPI
DEFFONTAINE Prisca Anna
DoB: 1977-10-18
PoB: 78622 Tremblay-lEs-Gonesse (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Lotissement Le Clos Normand 76290 Saint-Martin-du-Manoir France yes
@Cadastre
@Geotag
15511493 530914761 @Company
@Persons
@UBO
@INPI
SARL ASSISTECO AUDIT
DoB: 521599688
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Martin Luther King 14280 Saint-Contest France yes
@Cadastre
@Geotag
15511494 530914761 @Company
@Persons
@UBO
@INPI
CABINET ASSISTECO
DoB: 341890846
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Martin Luther King 14280 Saint-Contest France 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.