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 562059881 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592620 645520164 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870174 423041839 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Tour T1 1 Place Samuel de Champlain Paris la Défense Cédex 92930 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1123320 382367522 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE ET IMMOBILIERE DU GAZ S.F.I.G.
DoB: 562059881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place SAMUEL DE CHAMPLAIN TOUR T1 FAUBOURG DE L ARCHE 92030 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1667340 444786511 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722443 381878248 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE ET IMMOBILIERE DU GAZ S.F.I.G.
DoB: 562059881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE CURNONSKY 75017 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563101 388647257 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France
10805873 423041839 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Tour T1 1 Place Samuel de Champlain Paris la Défense Cédex 92930 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131858 440117620 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Samuel de Champlain 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12282270 508137544 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Place Samuel de Champlain 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12299380 309433969 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE ET FINANCIERE DE GESTION (CIFG) - SA
DoB: 562059881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue VERNIQUET 75017 Paris FRANCE yes
@Cadastre
@Geotag
12426012 562059881 @Company
@Persons
@UBO
@INPI
ALLARD Gilles
DoB: 1959-01-15
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Lentonnet 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426013 562059881 @Company
@Persons
@UBO
@INPI
ALLARD Gilles
DoB: 1959-01-15
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Lentonnet 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426014 562059881 @Company
@Persons
@UBO
@INPI
JEANNENEY BONENFANT Camille
DoB: 1981-04-02
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Place Samuel de Champlain 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426015 562059881 @Company
@Persons
@UBO
@INPI
JEANNENEY BONENFANT Camille
DoB: 1981-04-02
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Samuel de Champlain 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426016 562059881 @Company
@Persons
@UBO
@INPI
ERNANDES Philippe
DoB: 1976-02-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
40 Avenue Pierre et Marie Curie 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426017 562059881 @Company
@Persons
@UBO
@INPI
ERNANDES Philippe
DoB: 1976-02-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Avenue Pierre et Marie Curie 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426018 562059881 @Company
@Persons
@UBO
@INPI
MERCERON Patrice
DoB: 1952-12-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426019 562059881 @Company
@Persons
@UBO
@INPI
BARBIN Philippe
DoB: 1964-02-24
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 BIS Avenue du Onze Novembre 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426020 562059881 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue YBRY 92576 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426021 562059881 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Faubourg DE L'ARCHE Tour Ernst & Young 92037 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147010 318919206 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France yes
@Cadastre
@Geotag
15419456 423041839 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Tour T1 1 Place Samuel de Champlain Paris la Défense Cédex 92930 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15598490 645520164 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Place Samuel de Champlain 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15634310 423041839 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Tour T1 1 Place Samuel de Champlain Paris la Défense Cédex 92930 Courbevoie France yes
@Cadastre
@Geotag
15659776 382367522 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE ET IMMOBILIERE DU GAZ S.F.I.G.
DoB: 562059881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour T1 Faubourg de L Arche 1 Place Samuel de Champlain 92030 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
15904816 318919206 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France
16163110 423041839 @Company
@Persons
@UBO
@INPI
SFIG
DoB: 562059881
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Tour T1 1 Place Samuel de Champlain Paris la Défense Cédex 92930 Courbevoie 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.