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 533923835 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3328 533923835 @Company
@Persons
@UBO
@INPI
ROUYER Bénédicte
DoB: 1968-02-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Clos des Sources 78510 Triel sur seine FRANCE
3329 533923835 @Company
@Persons
@UBO
@INPI
ROUYER Bénédicte
DoB: 1968-02-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Clos des Sources 78510 Triel sur seine FRANCE
3330 533923835 @Company
@Persons
@UBO
@INPI
SOFISA
DoB: 378233837
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Jean Rouyer BP 50435 49304 Cholet cedex FRANCE
285819 533923835 @Company
@Persons
@UBO
@INPI
ROUYER Bénédicte
DoB: 1968-02-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Clos des Sources 78510 Triel sur seine FRANCE
285820 533923835 @Company
@Persons
@UBO
@INPI
ROUYER Bénédicte
DoB: 1968-02-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Clos des Sources 78510 Triel sur seine FRANCE
285821 533923835 @Company
@Persons
@UBO
@INPI
SOFISA
DoB: 378233837
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Jean Rouyer BP 50435 49304 Cholet cedex FRANCE
655332 829591916 @Company
@Persons
@UBO
@INPI
SOFIBEN
DoB: 533923835
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Jean Rouyer ZA du Cormier - BP 50435 49304 Cholet FRANCE yes
@Cadastre
@Geotag
9896861 533923835 @Company
@Persons
@UBO
@INPI
ROUYER Bénédicte
DoB: 1968-02-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée François Villon 78510 Triel sur Seine FRANCE
9896862 533923835 @Company
@Persons
@UBO
@INPI
ROUYER Bénédicte
DoB: 1968-02-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée François Villon 78510 Triel sur Seine FRANCE
9896863 533923835 @Company
@Persons
@UBO
@INPI
SOFISA
DoB: 378233837
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
boulevard des Sorinieres ZA du Cormier 49300 Cholet FRANCE
9897762 749923553 @Company
@Persons
@UBO
@INPI
SOFIBEN
DoB: 533923835
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard des Sorinieres ZA du Cormier BP 50435 49304 Cholet FRANCE yes
@Cadastre
@Geotag
9911724 753073816 @Company
@Persons
@UBO
@INPI
SOFIBEN
DoB: 533923835
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard des Sorinieres ZA du Cormier BP 50435 49304 Cholet cedex FRANCE yes
@Cadastre
@Geotag
9942803 749979506 @Company
@Persons
@UBO
@INPI
SOFIBEN
DoB: 533923835
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard des Sorinieres ZA du Cormier BP 50435 49304 Cholet FRANCE
9979354 823771225 @Company
@Persons
@UBO
@INPI
SOFIBEN
DoB: 533923835
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard des Sorinieres ZA du Cormier BP 50435 49304 Cholet Cedex FRANCE
9994091 539664227 @Company
@Persons
@UBO
@INPI
SOFIBEN
DoB: 533923835
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard des Sorinières ZA du Cormier BP 50435 49304 Cholet CEDEX FRANCE
14683268 749923553 @Company
@Persons
@UBO
@INPI
SOFIBEN
DoB: 533923835
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Jean Rouyer - ZA du Cormier BP 50435 49304 Cholet cédex 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.