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 537610685 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14330553 537610685 @Company
@Persons
@UBO
@INPI
COLLET Thierry Jacques Michel
DoB: 1960-06-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Pages 92150 Suresnes France
14330554 537610685 @Company
@Persons
@UBO
@INPI
MAHIEU Didier François Paul
DoB: 1965-03-20
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue Durieu De Maisonneuve 33000 Bordeaux France
14330555 537610685 @Company
@Persons
@UBO
@INPI
CHAYS Valérie Thérèse Fernande
DoB: 1968-03-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Rue De la Cras 21560 Arc-sur-Tille France
14330556 537610685 @Company
@Persons
@UBO
@INPI
CALLIER Simon Louis
DoB: 1971-06-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit Dit les Boileaux 71420 Oudry France
14330557 537610685 @Company
@Persons
@UBO
@INPI
JANKOVIC Philippe Marc
DoB: 1964-01-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 B Rue des Bruyères 58660 Coulanges-lès-Nevers France
14330558 537610685 @Company
@Persons
@UBO
@INPI
HAMAR Nicolas Jean-Marie
DoB: 1974-01-21
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 square de la Tour Maubourg 75007 Paris France
14330559 537610685 @Company
@Persons
@UBO
@INPI
LE CORRE Delphine Annie Henriette
DoB: 1968-06-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Allée Mozart 92190 Meudon France
14330560 537610685 @Company
@Persons
@UBO
@INPI
NOEL Bernard Roger Daniel Jacques
DoB: 1964-06-17
PoB: Ixelles Belgique
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
190 Avenue du Maréchal Foch 78630 Orgeval France
14330561 537610685 @Company
@Persons
@UBO
@INPI
BERNARD SAUVAGE Amandine Marie-Laurence Etienne Amaryliss
DoB: 1983-04-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 B Rue Achille Flauberta 76000 Rouen France
14330562 537610685 @Company
@Persons
@UBO
@INPI
DESPRETS Nicolas
DoB: 1981-04-26
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin d'Azy 71420 Ciry-le-Noble France
14330563 537610685 @Company
@Persons
@UBO
@INPI
HAUTRIVE Philippe
DoB: 1961-09-20
PoB: Uccle Belgique
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue du Château 92200 Neuilly-sur-Seine France
14330564 537610685 @Company
@Persons
@UBO
@INPI
THIONVILLE BOUKOBZA Barbara Myriam Jacqueline
DoB: 1972-01-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 B Rue Faidherbe 94160 Saint-Mandé France
14330565 537610685 @Company
@Persons
@UBO
@INPI
MARECHAL Cédric Noël Laurent
DoB: 1972-09-27
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue de Montreuil 78000 Versailles France
14330566 537610685 @Company
@Persons
@UBO
@INPI
FILLETTE VERDIER Catherine Paule
DoB: 1948-09-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Rue de Neuville 95000 Cergy France
14330567 537610685 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
15385960 537610685 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue d'Artois 75008 Paris France
15385961 537610685 @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.