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 592011282 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736141 479120180 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1761211 518380910 @Company
@Persons
@UBO
@INPI
SOCIETE SEFRI-CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1782940 380274480 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1782941 380274480 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1785448 481274660 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
1789995 450228390 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1804360 752927301 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1815664 752924811 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1815832 488704461 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
1832511 438373201 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1832512 438373201 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1841227 487950081 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1849962 482344611 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES FINANCIERES ET DE REALISATIONS IMMOBILIERES CONSORTIUM IMMOBILIER EUROPEEN SEFRI CIME (SA)
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1868359 493204531 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1938764 378293732 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES FINANCIERES ET DE REALISATIONS IMMOBILIERES CONSORTIUM IMMOBILIER EUROPEEN SEFRI CIME SA
DoB: 592011282
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1946486 592011282 @Company
@Persons
@UBO
@INPI
Cagol Claude
DoB: 1940-08-08
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1946487 592011282 @Company
@Persons
@UBO
@INPI
Cagol Claude
DoB: 1940-08-08
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1946488 592011282 @Company
@Persons
@UBO
@INPI
CAGOL Rodolphe
DoB: 1963-06-17
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 rue du Gouverneur Général Eboué 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1946489 592011282 @Company
@Persons
@UBO
@INPI
BAROQUE MONTPARNASSE PROMOTION
DoB: 438297178
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1946490 592011282 @Company
@Persons
@UBO
@INPI
CAGOL FRANCOISE Estelle
DoB: 1971-11-19
PoB: 91477 PALAISEAU (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7/9 parvis Corentin Celton 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1946491 592011282 @Company
@Persons
@UBO
@INPI
CAGOL Alexandra
DoB: 1967-01-16
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Michel Jazy 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1946492 592011282 @Company
@Persons
@UBO
@INPI
Guignon Roland
DoB: 1955-05-01
PoB: DANPRICHARD FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
129 rue de Sèvres 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1946493 592011282 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT (SA)
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1946494 592011282 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1946495 592011282 @Company
@Persons
@UBO
@INPI
Elkaim Jean-Jacques
DoB: 1956-11-07
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-44 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1952068 514971522 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1976383 532418613 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
1977239 380867093 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2005333 494895543 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2032129 819167883 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2058538 534382254 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2076514 434044764 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2076976 828377754 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2078248 450233374 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2081686 421606104 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2081937 519781504 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2108721 388325474 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2110893 443952874 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2123745 509361234 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2172139 440858025 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2261676 430050666 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2293901 791428097 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2316062 478091507 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2362627 482884707 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2362628 482884707 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2403676 448299628 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2414141 493203178 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2423113 489321448 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2438438 345308928 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2452060 501288328 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2494545 502432719 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2506065 440857829 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
2514339 451230809 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France yes
@Cadastre
@Geotag
2518553 424693869 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 place de Catalogne 75014 Paris France
12162383 518536784 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Place DE CATALOGNE 75014 Paris FRANCE
12366226 824535231 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Place DE CATALOGNE 75014 Paris FRANCE
16187158 488704461 @Company
@Persons
@UBO
@INPI
SEFRI CIME PROMOTION
DoB: 592011282
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 place de Catalogne 75014 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.