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 750270779 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14332154 750270779 @Company
@Persons
@UBO
@INPI
STEENBRINK Petrus Jacobus
DoB: 1933-01-25
PoB: Grubbenvorst Pays-Bas
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
83 avenue Emile Thiebaut 78610 Le Vésinet France
14332155 750270779 @Company
@Persons
@UBO
@INPI
JEHL Bernard Fortune
DoB: 1944-06-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Avenue Carnot 78100 Saint-Germain-en-Laye France
14332156 750270779 @Company
@Persons
@UBO
@INPI
VALLEE Patrick Alexandre Louis
DoB: 1953-08-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
114 Rue Aristide Briand 92300 Levallois-Perret France
14332157 750270779 @Company
@Persons
@UBO
@INPI
BEDOUET Eric Jean Camille
DoB: 1954-04-14
PoB: 49043 Brain-sur-Longuenée France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue Alcide Castaing 33160 Saint-Médard-en-Jalles France
14332158 750270779 @Company
@Persons
@UBO
@INPI
LIGET Philippe
DoB: 1968-05-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
128 Boulevard Pereire 75017 Paris France
14332159 750270779 @Company
@Persons
@UBO
@INPI
HAMAR Nicolas Jean-Marie
DoB: 1974-01-21
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 square de la Tour Maubourg 75007 Paris France
14332160 750270779 @Company
@Persons
@UBO
@INPI
CHARRIEAU Dominique Martial Denis
DoB: 1956-09-05
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 T chemin de Favril 69370 Saint-Didier-au-Mont-d'Or France
14332161 750270779 @Company
@Persons
@UBO
@INPI
BIERCE Jean-Luc
DoB: 1954-12-09
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
le Bois Deu Grand Corday la Boissiere 71600 Saint-Yan France
14332162 750270779 @Company
@Persons
@UBO
@INPI
JACQUET HULLOT Anne-Claude Paule
DoB: 1950-01-26
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Rue Lieutenant Colonel Prévost 69006 Lyon France
14332163 750270779 @Company
@Persons
@UBO
@INPI
GOULLEY Philippe Henri Antoine
DoB: 1957-01-01
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue Montebello 50100 Cherbourg-Octeville France
14332164 750270779 @Company
@Persons
@UBO
@INPI
BIDAULT DES CHAUMES Olivier Albert Louis
DoB: 1952-09-15
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Allée Des Cîteaux 92130 Issy-les-Moulineaux France
14332165 750270779 @Company
@Persons
@UBO
@INPI
BELFOND Jean-Daniel Frank
DoB: 1958-11-10
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 B Avenue Hoche 78110 Le Vésinet France
14332166 750270779 @Company
@Persons
@UBO
@INPI
CUNY Jean-Pierre Robert Adrien
DoB: 1940-04-08
PoB: 06083 Menton (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 Avenue De Saxe 75015 Paris France
14332167 750270779 @Company
@Persons
@UBO
@INPI
PIVIDAL Casimir Antoine
DoB: 1954-05-02
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Monte du Télégraphe 69360 Communay France
14332168 750270779 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
15386007 750270779 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
15386008 750270779 @Company
@Persons
@UBO
@INPI
PROFILOGE SAS
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue d'Artois 75008 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.