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 793629148 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13156292 325020733 @Company
@Persons
@UBO
@INPI
SURYS HOLDING
DoB: 793629148
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
parc Gustave Eiffel-Bussy Saint-Georges, 22 ave de l'Europe Parc 77607 Marne la Vallee CEDEX 3 France
13189790 411699598 @Company
@Persons
@UBO
@INPI
SURYS HOLDING
DoB: 793629148
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
parc Gustave Eiffel-Bussy Saint-Georges, 22 ave de l'Europe Parc 77607 Marne la Vallee CEDEX 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202866 793629148 @Company
@Persons
@UBO
@INPI
SOUPARIS Hugues Roger
DoB: 1955-08-26
PoB: 46251 Saint-Céré (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Traversière 75012 Paris France
13202867 793629148 @Company
@Persons
@UBO
@INPI
POIRIER François Jean Marie
DoB: 1960-12-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
47 rue des Vignes 75016 Paris France
13202868 793629148 @Company
@Persons
@UBO
@INPI
POIRIER François Jean Marie
DoB: 1960-12-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 rue des Vignes 75016 Paris France
13202869 793629148 @Company
@Persons
@UBO
@INPI
BELLANDE Roland Maurice Robert
DoB: 1943-11-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 villa de Beauté 94130 Nogent-sur-Marne France
13202870 793629148 @Company
@Persons
@UBO
@INPI
MOUCHNINO LE GRAND Sandrine Marthe Joelle
DoB: 1966-04-18
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 rue de Chaillot 75116 Paris France
13202871 793629148 @Company
@Persons
@UBO
@INPI
ABENEX CAPITAL
DoB: 418938528
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 avenue Matignon 75008 Paris France
13202872 793629148 @Company
@Persons
@UBO
@INPI
CATHAY CAPITAL PRIVATE EQUITY
DoB: 490506045
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 avenue George V 75008 Paris France
13202873 793629148 @Company
@Persons
@UBO
@INPI
MOATTI Olivier Stephane
DoB: 1969-01-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Perronet 92200 Neuilly Sur Seine France
13202874 793629148 @Company
@Persons
@UBO
@INPI
Souparis Nils Charles
DoB: 1991-07-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 rue du Faubourg Saint-Denis 75010 Paris France
13202875 793629148 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- Paris la Defense 1-1-2 place des Saisons 92400 Courbevoie France
13202876 793629148 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Paris la Défense 1-1-2 place des Saisons 92400 Courbevoie 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.