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 562110767 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2365998 562110767 @Company
@Persons
@UBO
@INPI
GROS HENY EMMANUEL
DoB: 1948-03-04
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Stapferstrasse 61 8006 ch- Zurich 0 SUISSE yes
@Cadastre
@Geotag
2365999 562110767 @Company
@Persons
@UBO
@INPI
GROS HENY EMMANUEL
DoB: 1948-03-04
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Stapferstrasse 61 8006 ch- Zurich 0 SUISSE yes
@Cadastre
@Geotag
2366000 562110767 @Company
@Persons
@UBO
@INPI
SOCIETE VAROISE D'EXPANSION ET DE SERVICES SOVAREX
DoB: 596280289
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Residence Altair quartier du Pardignon Route Nationale - Cavalaire Cavalaire 83240 CAVALAIRE SUR MER France yes
@Cadastre
@Geotag
2366001 562110767 @Company
@Persons
@UBO
@INPI
SPOERRY RENE ALFRED PHILIPPE
DoB: 1947-08-07
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Glacière 75013 Paris France yes
@Cadastre
@Geotag
2366002 562110767 @Company
@Persons
@UBO
@INPI
GROS FRANCOIS NOEL
DoB: 1950-12-27
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Sundgau 68100 Mulhouse France yes
@Cadastre
@Geotag
2366003 562110767 @Company
@Persons
@UBO
@INPI
FREY Philippe
DoB: 1946-09-19
PoB: 68112 GUEBWILLER (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 chemine de la Farette - Ch 1232 Confignon 0 SUISSE yes
@Cadastre
@Geotag
2366004 562110767 @Company
@Persons
@UBO
@INPI
SEYRIG William
DoB: 1955-06-08
PoB: FORT DAUPHIN MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Villedo 75001 Paris France yes
@Cadastre
@Geotag
2366005 562110767 @Company
@Persons
@UBO
@INPI
MOUNIER-KUHN Bernard
DoB: 1938-08-20
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue des Frères Lumière 69008 lyon France yes
@Cadastre
@Geotag
2366006 562110767 @Company
@Persons
@UBO
@INPI
FIBA SATFC
DoB: 945851269
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet Melpark 5 68200 Mulhouse France yes
@Cadastre
@Geotag
2366007 562110767 @Company
@Persons
@UBO
@INPI
FIBA SAS
DoB: 698501442
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Européen de l'Entreprise 7 avenue de l'Europe 67300 Schiltigheim France yes
@Cadastre
@Geotag
15525405 342384880 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE PARTICIPATIONS ET DE GESTIONS - COGEPAR
DoB: 562110767
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue de Ponthieu 75008 Paris FRANCE yes
@Cadastre
@Geotag
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.