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 786950329 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52214 582077459 @Company
@Persons
@UBO
@INPI
LOGIRYS SOCIETE ANONYME D'HABITATION A LOYER MODERE
DoB: 786950329
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 Rue Gambetta 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
2122867 313074684 @Company
@Persons
@UBO
@INPI
SOLIDARITE IMMOBILIERE DE SEINE ET MARNE
DoB: 786950329
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 ter avenue Gallieni 77000 Melun France
9886162 58201534 @Company
@Persons
@UBO
@INPI
LOGIRYS SOCIETE ANONYME D'HABITATION A LOYER MODERE
DoB: 786950329
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 rue Gambetta 92150 Suresnes FRANCE
12283052 786950329 @Company
@Persons
@UBO
@INPI
BIARD Daniel
DoB: 1958-06-22
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue RAYMOND DU TEMPLE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283053 786950329 @Company
@Persons
@UBO
@INPI
BIARD Daniel
DoB: 1958-06-22
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue RAYMOND DU TEMPLE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283054 786950329 @Company
@Persons
@UBO
@INPI
BOURGOIN Pierre
DoB: 1945-08-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 AVENUE DU GENERAL DE GAULLE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283055 786950329 @Company
@Persons
@UBO
@INPI
CERISIER BAILLAU VEILLARD Catherine Ines Anne
DoB: 1944-09-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin des mariniers 77930 Perthes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283056 786950329 @Company
@Persons
@UBO
@INPI
SAMBUSSY Gilles Daniel
DoB: 1963-02-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DES BERTAGNES 77950 Rubelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283057 786950329 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATION A LOYER MODERE TROIS MOULINS HABITAT
DoB: 786150391
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue des Meuniers 77950 Rubelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283058 786950329 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME A LOYER MODERE LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION PARISIENNE - LOGIREP.
DoB: 552093338
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 Rue Gambetta 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283059 786950329 @Company
@Persons
@UBO
@INPI
FORT Jean Louis
DoB: 1941-10-30
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Vidalot 82340 Dunes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283060 786950329 @Company
@Persons
@UBO
@INPI
GIUGANTI Christian Roger
DoB: 1948-10-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 ter Rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283061 786950329 @Company
@Persons
@UBO
@INPI
AIDFRA - AIDE FRATERNELLE AUX PERSONNES DESORIENTEES ET AUX SANS LOGIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Paul Doumer HOTEL DE VILLE 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283062 786950329 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE PROTECTION SOCIALE DU ABTIMENT ET DES TRAVAUX PUBLICS (PRO BTP)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DU REGARD 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283063 786950329 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Prefecture 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283064 786950329 @Company
@Persons
@UBO
@INPI
THERON Paul
DoB: 1935-07-27
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée des Aubépines 77950 Rubelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283065 786950329 @Company
@Persons
@UBO
@INPI
JARRY Bernard
DoB: 1941-06-19
PoB: 18147 Ménétréol-sur-Sauldre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Sartoris 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283066 786950329 @Company
@Persons
@UBO
@INPI
DUPUIS Jean-François
DoB: 1952-05-11
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue Sainte Foy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283067 786950329 @Company
@Persons
@UBO
@INPI
SEGUIN Michel
DoB: 1943-04-24
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 Rue de la république 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283068 786950329 @Company
@Persons
@UBO
@INPI
APASLOG
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 RUE GAMBETTA SURESNES 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283069 786950329 @Company
@Persons
@UBO
@INPI
RAMOND Sylvie
DoB: 1962-11-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283070 786950329 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE EXPERTISES CONSEILS
DoB: 612002832
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283071 786950329 @Company
@Persons
@UBO
@INPI
MARTIAL Corinne
DoB: 1969-12-16
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12386452 393542428 @Company
@Persons
@UBO
@INPI
LOGIRYS SOCIETE ANONYME D'HABITATION A LOYER MODERE
DoB: 786950329
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 Rue Gambetta 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12397647 906150206 @Company
@Persons
@UBO
@INPI
LOGIRYS SOCIETE ANONYME D'HABITATION A LOYER MODERE
DoB: 786950329
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 Rue Gambetta 92150 Suresnes 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.