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 534310578 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2417821 534310578 @Company
@Persons
@UBO
@INPI
Sabot Marie-Pierre
DoB: 1971-08-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Ville des Boers 75019 Paris France
2417822 534310578 @Company
@Persons
@UBO
@INPI
Sabot Marie-Pierre
DoB: 1971-08-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
5 Ville des Boers 75019 Paris France
2417823 534310578 @Company
@Persons
@UBO
@INPI
Jaillon Alexandre Louis Maxime Marie
DoB: 1970-06-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 villa des Boërs 75019 Paris France
2417824 534310578 @Company
@Persons
@UBO
@INPI
SARL BECAUSE MUSIC
DoB: 479088569
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
173/175 rue du Faubourg Poissonnière 75009 Paris France
2417825 534310578 @Company
@Persons
@UBO
@INPI
CORIDA S.A.
DoB: 383611308
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
120 boulevard de Rochechouart 75018 Paris France
2417826 534310578 @Company
@Persons
@UBO
@INPI
Jaillon Alexandre
DoB: 1970-06-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 villa des Boërs 75019 Paris France
2417827 534310578 @Company
@Persons
@UBO
@INPI
Le Tavernier Stéphane
DoB: 1966-09-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
28 rue des Tournelles 75004 Paris France
2417828 534310578 @Company
@Persons
@UBO
@INPI
Rossi Laurent
DoB: 1972-07-11
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 ter rue Cristiani 75018 Paris France
2417829 534310578 @Company
@Persons
@UBO
@INPI
VAL AUDIT
DoB: 391055290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris France
2417830 534310578 @Company
@Persons
@UBO
@INPI
Bliah Françoise
DoB: 1960-05-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris France
15692302 534310578 @Company
@Persons
@UBO
@INPI
Jaillon Alexandre Louis Maxime Marie
DoB: 28/06/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 villa des Boërs 75019 Paris France
15692303 534310578 @Company
@Persons
@UBO
@INPI
Bliah Françoise
DoB: 27/05/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue Lauriston 75116 Paris France
15692304 534310578 @Company
@Persons
@UBO
@INPI
CORIDA S.A.
DoB: 383611308
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
120 boulevard de Rochechouart 75018 Paris France
15692305 534310578 @Company
@Persons
@UBO
@INPI
Sabot Marie-Pierre
DoB: 18/08/1971
PoB: Nîmes FRANCE
P. Physiqu
Quality: Président du comité de direction
@OCCRP Alef
@WC
5 ville des Boers 75019 Paris France
15692306 534310578 @Company
@Persons
@UBO
@INPI
Jourdain Benjamin
DoB: 09/07/1981
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 rue Charles Nodier 75018 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.