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 775744113 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1257585 518776729 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE DEPARTEMENTALE POUR L'AMENAGEMENT DU VAL D'OISE
DoB: 775744113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DU VERGER SEMAVO IMMEUBLE SOGE 2000 95000 Cergy FRANCE yes
@Cadastre
@Geotag
1539260 775744113 @Company
@Persons
@UBO
@INPI
SUEUR Philippe
DoB: 1946-07-04
PoB: 95555 Saint-Gratien (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Boulevard HYPOLYTE PINAULT 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539261 775744113 @Company
@Persons
@UBO
@INPI
SUEUR Philippe
DoB: 1946-07-04
PoB: 95555 Saint-Gratien (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Boulevard HYPOLYTE PINAULT 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539262 775744113 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT 95000 CERGY PONTOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539263 775744113 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue De Lille 75356 Paris Sp 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539264 775744113 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT 95000 CERGY PONTOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539265 775744113 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT 95000 CERGY PONTOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539266 775744113 @Company
@Persons
@UBO
@INPI
COMITE D ' EXPANSION ECONOMIQUE DU VAL D ' OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue DU PARC 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539267 775744113 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
hôtel du département 95000 CERGY PONTOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539268 775744113 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
hôtel du département 95000 CERGY PONTOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539269 775744113 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
hôtel du département 95000 CERGY PONTOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539270 775744113 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU VAL D'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du département 95000 CERGY PONTOISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539271 775744113 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue DU LOUVRE 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539272 775744113 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC D AMENAGEMENT ET DE CONSTRUCTION VAL DOISE HABITAT
DoB: 478317860
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue DES CHATEAUX ST SYLVERE BP 10031 95001 Cergy Pontoise CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539273 775744113 @Company
@Persons
@UBO
@INPI
FRANPART
DoB: 342637253
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 COURS VALMY 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539274 775744113 @Company
@Persons
@UBO
@INPI
S.O.F.I.D.E.E.C. STE FIDUCIAIRE ETUDES EC
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
138 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539275 775744113 @Company
@Persons
@UBO
@INPI
ROUSSEAU ALAIN
DoB: 1956-03-03
PoB: CHOISY LE ROI 78 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place DU BAS 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1594006 753948165 @Company
@Persons
@UBO
@INPI
SEMAVO
DoB: 775744113
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue du Verger Imm Soge 2000 Parvis de la Préfe 95021 Cergy Pontoise CEDEX FRANCE yes
@Cadastre
@Geotag
1626407 824469381 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE DEPARTEMENTALE POUR L'AMENAGEMENT DU VAL D'OISE
DoB: 775744113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Allée DES PLATANES IMMEUBLE SOGE 2000 6 BOULEVARD DE L'HAUTIL - BP 20102 95021 Cergy Pontoise CEDEX FRANCE yes
@Cadastre
@Geotag
2109208 824425094 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE DEPARTEMENTALE POUR L'AMENAGEMENT DU VAL D'OISE
DoB: 775744113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 allée des Platanes Immeuble Soge 2000 6 Boulevard de L Hautil Cergy BP 20102 95021 Cergy Pontoise CEDEX France yes
@Cadastre
@Geotag
15494680 824469381 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE DEPARTEMENTALE POUR L'AMENAGEMENT DU VAL D'OISE
DoB: 775744113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble Soge 2000 3 Allée des Platanes 6 Boulevard de l'Hautil-Bp 20102 Ce 95021 Cergy Cedex FRANCE 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.