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 582081782 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1536407 582081782 @Company
@Persons
@UBO
@INPI
MR BELAUD-ROTUREAU DIT BELAUD PHILIPPE, C
DoB: 1946-09-01
PoB: 79 NIORT
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 RUE SARRETTE 75014 Paris FRANCE yes
@Cadastre
@Geotag
1536408 582081782 @Company
@Persons
@UBO
@INPI
SOCIETE COLAS SA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur salarié
@OCCRP Alef
@WC
39 RUE DU COLISEE 75008 Paris FRANCE yes
@Cadastre
@Geotag
1536409 582081782 @Company
@Persons
@UBO
@INPI
SOCIETE SOSPAR SA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur salarié
@OCCRP Alef
@WC
1 RUE ARY SCHEFFER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1536410 582081782 @Company
@Persons
@UBO
@INPI
SOCIETE C.I.R.I.F. SARL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur salarié
@OCCRP Alef
@WC
8 RUE DU 8 MAI 1945 ZI DU MOULIN VERT 0 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
1536411 582081782 @Company
@Persons
@UBO
@INPI
MONSIEUR DANA ANDRE
DoB: 1929-01-12
PoB: TUNIS TUNISIE
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 RUE DE TEHERAN 75008 FRANCE yes
@Cadastre
@Geotag
1536412 582081782 @Company
@Persons
@UBO
@INPI
MONSIEUR BOURGADE GUY
DoB: 1941-12-30
PoB: 36 LA CHARTRE
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-8 RUE ROBERT DE FLERS 75015 Paris FRANCE yes
@Cadastre
@Geotag
7794002 582081782 @Company
@Persons
@UBO
@INPI
GANDOLFO Joseph
DoB: 1959-07-19
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Square de l'Alboni 75016 Paris FRANCE yes
@Cadastre
@Geotag
7794003 582081782 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
7794004 582081782 @Company
@Persons
@UBO
@INPI
GOTLIB Lionel
DoB: 1957-03-01
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
7803178 447621475 @Company
@Persons
@UBO
@INPI
AXIMUM
DoB: 582081782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Boulevard DE LA REPUBLIQUE 78400 Chatou FRANCE
7924261 533418836 @Company
@Persons
@UBO
@INPI
AXIMUM
DoB: 582081782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Jean Mermoz 78114 Magny-les-Hameaux FRANCE
7944234 485163067 @Company
@Persons
@UBO
@INPI
AXIMUM
DoB: 582081782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Jean Mermoz 78114 Magny-les-Hameaux FRANCE
12812299 750262230 @Company
@Persons
@UBO
@INPI
AXIMUM
DoB: 582081782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 boulevard de la République 78400 Chatou 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.