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 785086505 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7786839 785086539 @Company
@Persons
@UBO
@INPI
SOVAL ENTREPRISE SOCIALE POUR L'HABITAT DU VAL DE SEINE
DoB: 785086505
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Allée DES MARRONNIERS 78200 Mantes-la-Jolie FRANCE
7966759 785086505 @Company
@Persons
@UBO
@INPI
RAKOCEVIC Georges
DoB: 1945-07-07
PoB: ROME ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Grande rue 78930 Guerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966760 785086505 @Company
@Persons
@UBO
@INPI
RAKOCEVIC Georges
DoB: 1945-07-07
PoB: ROME ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Grande rue 78930 Guerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966761 785086505 @Company
@Persons
@UBO
@INPI
WALLON Stéphane
DoB: 1974-07-28
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Chemin de la Justice 78440 Jambville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966762 785086505 @Company
@Persons
@UBO
@INPI
ASCARAT JARRAFOUX Odette
DoB: 1943-01-12
PoB: 64284 Jurançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée DU GRAND NOYER 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966763 785086505 @Company
@Persons
@UBO
@INPI
GIR VALLEE DE SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ALLEE DES MARRONNIERS 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966764 785086505 @Company
@Persons
@UBO
@INPI
HENRI SELMER ET CIE
DoB: 572018281
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue DE LA FONTAINE AU ROI 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966765 785086505 @Company
@Persons
@UBO
@INPI
GEHERE Jean-Jacques
DoB: 1940-07-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue DES SANSONNETS 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966766 785086505 @Company
@Persons
@UBO
@INPI
SANTINI Jean-Luc
DoB: 1957-08-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 BIS Rue DE LA LLIBERTE 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966767 785086505 @Company
@Persons
@UBO
@INPI
LEROY Jean pierre
DoB: 1939-06-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue de Fontenay 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966768 785086505 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION CLICHY/MONTFERMEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard BARGUE 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966769 785086505 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DES YVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Place André Mignot 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966770 785086505 @Company
@Persons
@UBO
@INPI
EMONT Hugues
DoB: 1960-03-28
PoB: 76451 MONT SAINT AIGNAN (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue SAULNIER BOUAFLE 78410 Bouafle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966771 785086505 @Company
@Persons
@UBO
@INPI
BONHOMME Alain
DoB: 1956-11-05
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis Boulevard Desgranges 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966772 785086505 @Company
@Persons
@UBO
@INPI
WINDSOR Stéphane
DoB: 1965-03-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Quai aux vins 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966773 785086505 @Company
@Persons
@UBO
@INPI
CHRIST Gilles
DoB: 1950-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Amélie 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966774 785086505 @Company
@Persons
@UBO
@INPI
INTERPART
DoB: 380457853
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue André Malraux 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966775 785086505 @Company
@Persons
@UBO
@INPI
HETCHILY Coovi
DoB: 1977-02-24
PoB: PARAKOU BENIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Hélène et Désiré Legoff 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966776 785086505 @Company
@Persons
@UBO
@INPI
SAINT DENIS Pascal
DoB: 1963-02-24
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Hélène et Désiré Legoff 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966777 785086505 @Company
@Persons
@UBO
@INPI
DAFF Alidou
DoB: 1961-01-01
PoB: KAEDI MAURITANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue du Docteur Schweizer 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966778 785086505 @Company
@Persons
@UBO
@INPI
DEVARIEUX Raymond
DoB: 1954-05-17
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue SEDAINE PARIS 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966779 785086505 @Company
@Persons
@UBO
@INPI
COMAUDITEX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Avenue DE WAGRAM PARIS 17 75017 Paris 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.