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 537572463 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14330435 537572463 @Company
@Persons
@UBO
@INPI
AZOUT Laurent Joseph
DoB: 1978-04-14
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 B Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
14330436 537572463 @Company
@Persons
@UBO
@INPI
BESSON Alain Bernard Alfred Léo
DoB: 1957-11-17
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue de Prague 93160 Noisy-le-Grand France
14330437 537572463 @Company
@Persons
@UBO
@INPI
DELEUZE René Charles Marie
DoB: 1937-04-10
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Delabordere 92200 Neuilly-sur-Seine France
14330438 537572463 @Company
@Persons
@UBO
@INPI
SUCHET PAPUT Dominique Jeannine Paule
DoB: 1952-03-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
660 Rue François Giraud 69400 Villefranche-sur-Saône France
14330439 537572463 @Company
@Persons
@UBO
@INPI
BOURAINE LE BIGOT-BOURAINE Caroline Pascale
DoB: 1961-09-21
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
87 Boulevard Suchet 75016 Paris France
14330440 537572463 @Company
@Persons
@UBO
@INPI
HERTZOG Dominique François Guy
DoB: 1959-04-05
PoB: 17197 Jonzac (17) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 Rue de la Mairie 39210 Le Louverot France
14330441 537572463 @Company
@Persons
@UBO
@INPI
LE BRETON Marc Eric Stéphane
DoB: 1967-10-24
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue de Sassenage 26120 Montélier France
14330442 537572463 @Company
@Persons
@UBO
@INPI
CORCIN Emmanuel Yann
DoB: 1967-11-17
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
125 Rue Claude Rochas 38510 Morestel France
14330443 537572463 @Company
@Persons
@UBO
@INPI
KHAYAT Abraham Albert Gérard
DoB: 1946-08-18
PoB: Sousse Tunisie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 Boulevard des Batignolles 75008 Paris France
14330444 537572463 @Company
@Persons
@UBO
@INPI
OLIVIER Arnault Pierre Emmanuel
DoB: 1951-06-01
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
179 Boulevard Pereire 75017 Paris France
14330445 537572463 @Company
@Persons
@UBO
@INPI
BOCCARA André David
DoB: 1947-10-12
PoB: Tunis Tunisie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Lalo 75116 Paris France
14330446 537572463 @Company
@Persons
@UBO
@INPI
IMBERNON Gérard Guy
DoB: 1960-05-25
PoB: Oran Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 Rue de Rennes 75006 Paris France
14330447 537572463 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
15385946 537572463 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
15385947 537572463 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue d'Artois 75008 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.