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 790115380 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49456 805203668 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
263923 844249755 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
419688 334068723 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris FRANCE
441482 500083605 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue LA BOETIE 75008 Paris FRANCE
449809 712051291 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue La Boétie 75008 Paris FRANCE
506424 328083928 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
513343 440007185 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
534304 829646983 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
1039597 340273911 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue La Boétie 75008 Paris FRANCE
1049604 302204235 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue de la Boétie 75008 Paris France
1056262 609802624 @Company
@Persons
@UBO
@INPI
Cabinet SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue de la Boétie 75008 Paris France
1084246 422312348 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue La Boëtie 75008 Paris FRANCE
1084387 812873289 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue La Boétie 75008 Paris FRANCE
1558054 353068935 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue LA BOETIE 75008 Paris FRANCE yes
@Cadastre
@Geotag
1702135 413815051 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
1703280 483214599 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
1703510 312010275 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
1703661 805203668 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
1728100 811371590 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
1739553 790115380 @Company
@Persons
@UBO
@INPI
Leblanc Philippe
DoB: 1955-03-26
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 rue de Musselburgh 94500 Champigny-sur-Marne France
1739554 790115380 @Company
@Persons
@UBO
@INPI
Gansmandel Christophe
DoB: 1955-10-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Four 75006 Paris France
1739555 790115380 @Company
@Persons
@UBO
@INPI
Berthurel Daniel
DoB: 1951-06-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Léon Cogniet 75017 Paris France
1739556 790115380 @Company
@Persons
@UBO
@INPI
SOGECLA CAUREX
DoB: 419132188
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue de Clichy 75009 Paris France
1746204 798757530 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
1747034 351992680 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2070848 498960004 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
2188690 440007185 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
2208564 827934795 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
2211604 499288876 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
2354495 811312057 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
2384086 803157338 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
2433420 797914058 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
2441869 328083928 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
2462638 813715109 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
2950739 609802624 @Company
@Persons
@UBO
@INPI
Cabinet SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue de la Boétie 75008 Paris 08 FRANCE
3366183 502055692 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue La Boétie 75008 Paris FRANCE
3450210 502042393 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue LA BOETIE 75008 Paris FRANCE
3954920 814274049 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue de la Boétie 75008 Paris 08 FRANCE
3973706 798424271 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue de la Boétie 75008 Paris 08 FRANCE
4090684 801609819 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue La Boétie 75008 Paris FRANCE
4822502 498663087 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue LA BOETIE 75008 Paris FRANCE
6215585 380533166 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue LA BOETIE 75008 Paris FRANCE
10726319 695621359 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue LA BOETIE 75008 Paris FRANCE
12229607 542091434 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue LA BOETIE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12338220 397924150 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue LA BOETIE 75008 Paris FRANCE
12405519 799292438 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue LA BOETIE 75008 Paris FRANCE
13131711 414670588 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France
14637948 451302129 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Rue La Boétie 75008 Paris 8e Arrondissement FRANCE
14778044 609802624 @Company
@Persons
@UBO
@INPI
Cabinet SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue de la Boétie 75008 Paris France
15408461 805203668 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue La Boétie 75008 Paris 8e Arrondissement FRANCE
15408602 812873289 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue La Boétie 75008 Paris 8e Arrondissement FRANCE
15680963 538239823 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue la Boetie 75008 Paris 8e Arrondissement FRANCE
15860339 790115380 @Company
@Persons
@UBO
@INPI
Leblanc Philippe
DoB: 26/03/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
106 rue de Musselburgh 94500 Champigny-sur-Marne France
15925038 302204235 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Rue de la Boétie 75008 Paris France
16022620 315736694 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
16022920 504757428 @Company
@Persons
@UBO
@INPI
CABINET SOREL
DoB: 790115380
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 rue La Boétie 75008 Paris 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.