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 775554595 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2208480 775554595 @Company
@Persons
@UBO
@INPI
Sermadiras de Poujols de Lile Ferri Françoise
DoB: 1942-02-06
PoB: 24516 Salignac-Eyvignes (24) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
58 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208481 775554595 @Company
@Persons
@UBO
@INPI
FERRI Sophie
DoB: 1965-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208482 775554595 @Company
@Persons
@UBO
@INPI
FERRI Sophie
DoB: 1965-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208483 775554595 @Company
@Persons
@UBO
@INPI
FERRI ALAIN JEAN MARIE
DoB: 1937-10-16
PoB: PARIS ( 75016 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Lauriston 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208484 775554595 @Company
@Persons
@UBO
@INPI
BOURUET AUBERTOT ANDRE
DoB: 1936-02-26
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de Fleurus 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208485 775554595 @Company
@Persons
@UBO
@INPI
DRAEGER ALAIN
DoB: 1937-02-28
PoB: PARIS 16EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 rue Anatole France 92290 Chatenay Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208486 775554595 @Company
@Persons
@UBO
@INPI
LAMY ALEX
DoB: 1953-06-13
PoB: ASNIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 bis boulevard Victor Hugo 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208487 775554595 @Company
@Persons
@UBO
@INPI
SERVEL DE COSMI MARC
DoB: 1940-05-21
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208488 775554595 @Company
@Persons
@UBO
@INPI
BOULLET TANGUY
DoB: 1962-08-03
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue des Chalets 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208489 775554595 @Company
@Persons
@UBO
@INPI
FERRI GREVERIE Charlotte
DoB: 1973-01-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208490 775554595 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE D'AUDIT ET DE CONSEIL
DoB: 383824240
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace Entreprise du Makila 3 route de l'Aviation 64200 Bassussarry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208491 775554595 @Company
@Persons
@UBO
@INPI
CABINET D'AUDIT CHRISTIAN SABAROTS
DoB: 502226558
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 chemin de l'Aviation 64200 Bassussarry 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.