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 562077503 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137197 422589333 @Company
@Persons
@UBO
@INPI
SADE - COMPAGNIE GENERALE DE TRAVAUX D'HYDRAULIQUE
DoB: 562077503
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23/25 avenue du Docteur Lannelongue 75014 Paris France
511611 422589333 @Company
@Persons
@UBO
@INPI
SADE - COMPAGNIE GENERALE DE TRAVAUX D'HYDRAULIQUE
DoB: 562077503
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23/25 avenue du Docteur Lannelongue 75014 Paris France
2034398 562077503 @Company
@Persons
@UBO
@INPI
Laruelle Claude
DoB: 1967-10-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 villa Gabriel Honoré Riqueti 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034399 562077503 @Company
@Persons
@UBO
@INPI
Leleu Patrick Henri Roland
DoB: 1955-02-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue de Camoëns 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034400 562077503 @Company
@Persons
@UBO
@INPI
Leleu Patrick Henri Roland
DoB: 1955-02-21
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue de Camoëns 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034401 562077503 @Company
@Persons
@UBO
@INPI
DOUVRY JEAN-CLAUDE
DoB: 1940-09-23
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 rue Pauline Borghese 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034402 562077503 @Company
@Persons
@UBO
@INPI
MARTIN ROGER
DoB: 1943-05-24
PoB: 29275 Scrignac (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis quai aux Fleurs 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034403 562077503 @Company
@Persons
@UBO
@INPI
VERSANNE DANIEL
DoB: 1941-07-31
PoB: 78350 LOUVECIENNES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
701B route de la Maison d'Enfants 84800 L Isle sur la Sorgue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034404 562077503 @Company
@Persons
@UBO
@INPI
GRUNBERG OLIVIER XAVIER RENE
DoB: 1958-08-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
153 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034405 562077503 @Company
@Persons
@UBO
@INPI
Bouillot Dominique
DoB: 1954-06-07
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 parc du Château 78430 Louveciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034406 562077503 @Company
@Persons
@UBO
@INPI
ROUSSE ALAIN
DoB: 1944-08-18
PoB: 92033 GARCHES (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 boulevard Beaumarchais 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034407 562077503 @Company
@Persons
@UBO
@INPI
Ledard Nicolas-Vullierme Martine
DoB: 1957-09-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034408 562077503 @Company
@Persons
@UBO
@INPI
Fauquez Fauquez-Avon Sabine
DoB: 1960-11-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Colonel Oudot 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034409 562077503 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2034410 562077503 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112393 392670501 @Company
@Persons
@UBO
@INPI
SADE - CIE GLE DE TRAVAUX D'HYDRAULIQUE
DoB: 562077503
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 rue de la Baume 75008 PARIS FRANCE
11819850 792602278 @Company
@Persons
@UBO
@INPI
SADE - COMPAGNIE GENERALE DE TRAVAUX D'HYDRAULIQUE
DoB: 562077503
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 Rue DE LA BAUME 75008 Paris FRANCE
12230846 817465842 @Company
@Persons
@UBO
@INPI
SADE - COMPAGNIE GENERALE DE TRAVAUX D'HYDRAULIQUE
DoB: 562077503
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23/25 Avenue DU DOCTEUR LANNELONGUE 75014 Paris FRANCE
14684723 343651071 @Company
@Persons
@UBO
@INPI
SADE - COMPAGNIE GENERALE DE TRAVAUX D'HYDRAULIQUE
DoB: 562077503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23-25 Avenue DU DOCTEUR LANNELONGUE 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14684900 401411517 @Company
@Persons
@UBO
@INPI
SADE - COMPAGNIE GENERALE DE TRAVAUX D'HYDRAULIQUE
DoB: 562077503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23-25 Avenue DU DOCTEUR LANNELONGUE 75016 Paris France
15780968 392670501 @Company
@Persons
@UBO
@INPI
SADE - CIE GLE DE TRAVAUX D'HYDRAULIQUE
DoB: 562077503
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 Rue de la Baume 75008 Paris 8e Arrondissement 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.