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 775734817 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452611 792844656 @Company
@Persons
@UBO
@INPI
SOCIETE D'ASSAINISSEMENT RATIONNEL ET DE POMPAGE
DoB: 775734817
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Avenue des Champs Pierreux 92000 Nanterre FRANCE
1071563 308396852 @Company
@Persons
@UBO
@INPI
SOCIETE D'ASSAINISSEMENT RATIONNEL ET DE POMPAGE
DoB: 775734817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue des Champs Pierreux 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
1946148 308396852 @Company
@Persons
@UBO
@INPI
Ste d'Assainissement Rationel et de Pompage S A R P
DoB: 775734817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51-57 avenue de la Division Leclerc 93430 Villetaneuse France yes
@Cadastre
@Geotag
6042819 85480440 @Company
@Persons
@UBO
@INPI
STE D'ASSAINISSEMENT RATIONNEL ET DE POMPAGE
DoB: 775734817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue des Champs Pierreux 92000 Nanterre France
6946603 308396852 @Company
@Persons
@UBO
@INPI
SOCIETE D'ASSAINISSEMENT RATIONNEL ET DE POMPAGE
DoB: 775734817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
162-166 boulevard de Verdun 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
7965996 775721392 @Company
@Persons
@UBO
@INPI
SOCIETE D'ASSAINISSEMENT RATIONNEL ET DE POMPAGE
DoB: 775734817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
162/166 Boulevard DE VERDUN ENERGY PARK IV 92413 Courbevoie CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663472 332510122 @Company
@Persons
@UBO
@INPI
STE D'ASSAINISSEMENT RATIONEL ET DE POMPAGE SARP
DoB: 775734817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue des Champs Pierreux 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12144936 775734817 @Company
@Persons
@UBO
@INPI
HOUEL Marc-olivier
DoB: 1969-03-25
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Rue DE RONQUEROLLES 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144937 775734817 @Company
@Persons
@UBO
@INPI
HOUEL Marc-olivier
DoB: 1969-03-25
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue DE RONQUEROLLES 95620 Parmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144938 775734817 @Company
@Persons
@UBO
@INPI
LARUELLE Claude
DoB: 1967-10-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Villa Gabriel Honoré Riqueti 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144939 775734817 @Company
@Persons
@UBO
@INPI
MATHIEU Denis
DoB: 1949-11-12
PoB: 51 REIMS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue DES VIGNES 92210 ST-CLOUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144940 775734817 @Company
@Persons
@UBO
@INPI
DUTANG Michel
DoB: 1950-02-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue Léonard De Vinci 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144941 775734817 @Company
@Persons
@UBO
@INPI
VEOLIA PROPRETE
DoB: 572221034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
163-169 Avenue GEORGES CLEMENCEAU 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144942 775734817 @Company
@Persons
@UBO
@INPI
BERTREAU François
DoB: 1955-01-27
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue Albert 1er 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144943 775734817 @Company
@Persons
@UBO
@INPI
VERNHES Frederic
DoB: 1952-07-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue DU CONNETABLE 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144944 775734817 @Company
@Persons
@UBO
@INPI
L'ELCHAT Cédric
DoB: 1971-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue du Chevalier de la Bar 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144945 775734817 @Company
@Persons
@UBO
@INPI
CARTOUX FOURNY Dorothée
DoB: 1969-09-14
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du 11 Novembre 1918 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144946 775734817 @Company
@Persons
@UBO
@INPI
EXPERTISE COMPTABLE ET AUDIT - ECA
DoB: 300465093
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 C COURS DU PARC 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144947 775734817 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 COURS DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144948 775734817 @Company
@Persons
@UBO
@INPI
BRUGNOT Philippe
DoB: 1967-07-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 C Cours Du parc 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144949 775734817 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12192481 383777646 @Company
@Persons
@UBO
@INPI
STE D'ASSAINISSEMENT RATIONEL ET DE POMPAGE S A R P, SA AU CAPITAL 61611400 FRS
DoB: 775734817
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Avenue DE LA DIV LECLERC 93430 Villetaneuse FRANCE
12195344 792844656 @Company
@Persons
@UBO
@INPI
SOCIETE D'ASSAINISSEMENT RATIONNEL ET DE POMPAGE
DoB: 775734817
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Des Champs Pierreux 92000 Nanterre FRANCE
12250341 440189249 @Company
@Persons
@UBO
@INPI
SOCIETE D'ASSAINISSEMENT RATIONNEL ET DE POMPAGE
DoB: 775734817
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
52 Avenue Des Champs Pierreux 92000 Nanterre 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.