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 804808095 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518073 497774059 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
619686 529106544 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
11/13 rue de Monceau 75008 Paris France
887437 401448584 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11-13 Rue de Monceau 75008 Paris France
1684048 642008296 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
1686270 572118073 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
1691796 350154514 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
1699169 804808095 @Company
@Persons
@UBO
@INPI
Rousseau Arnaud
DoB: 1974-01-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue du Château 77440 Trocy-en-Multien France
1699170 804808095 @Company
@Persons
@UBO
@INPI
Puig Jean Philippe
DoB: 1961-01-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 bis rue des fontenelles 92310 Sevres France
1699171 804808095 @Company
@Persons
@UBO
@INPI
Boucly Michel
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 avenue des Gobelins 75005 Paris France
1699172 804808095 @Company
@Persons
@UBO
@INPI
Mongeaud Aymeric
DoB: 1974-11-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 rue Michel Tagrine 75019 Paris France
1699173 804808095 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE PARTENARIAT
DoB: 801754417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 boulevard du Montparnasse 75014 Paris France
1699174 804808095 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
1699175 804808095 @Company
@Persons
@UBO
@INPI
UNION FINANCIERE POUR LE DEVELOPPEMENT DE L'ECONOMIE CEREALIERE UNIGRAINS
DoB: 642008296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue de Neuilly 75016 Paris France
1699176 804808095 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DES PRODUCTEURS D'OLEAGINEUX ET DE PROTEAGINEUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Monceau 75008 Paris France
1699177 804808095 @Company
@Persons
@UBO
@INPI
COOP DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Sedaine CS91115 75011 Paris France
1699178 804808095 @Company
@Persons
@UBO
@INPI
SYNDICAT NATIONAL DE L'INDUSTRIE DE LA NUTRITION ANIMALE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 bis boulevard de La Tour-Maubourg 75007 Paris France
1699179 804808095 @Company
@Persons
@UBO
@INPI
UNION FRANCAISE DES SEMENCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Louvre 75001 Paris France
1699180 804808095 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES TRANSFORMATEURS D'OLEAGINEUX METROPOLITAINS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue La Boétie 75008 Paris France
1699181 804808095 @Company
@Persons
@UBO
@INPI
FEDERATION DU NEGOCE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
77 rue Rambuteau 75001 Paris France
1699182 804808095 @Company
@Persons
@UBO
@INPI
TERRES UNIVIA L'INTERPROFESSION DES HUILES ET PROTEINES VEGETALES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Monceau 75008 Paris 0 France
1699183 804808095 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons 92400 Courbevoie France
1699184 804808095 @Company
@Persons
@UBO
@INPI
CABINET ERIC MARTIN ET ASSOCIES
DoB: 334400058
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 avenue Bosquet 75007 Paris France
1699185 804808095 @Company
@Persons
@UBO
@INPI
PICARLE & ASSOCIES
DoB: 410105894
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France
1699186 804808095 @Company
@Persons
@UBO
@INPI
J P CRENN - AUDIT
DoB: 433357258
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Camille Saint-Saëns 92400 Courbevoie France
1860624 419090071 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
2306170 399380997 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
2497103 812217859 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
2524997 497774059 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
4353130 425780434 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 - 13 rue de Monceau 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293212 388308637 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Monceau 75008 Paris 08 FRANCE
5680918 576850697 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 - 13 rue de Monceau 75008 Paris 08 FRANCE
6070297 810119578 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
6103182 334709342 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6337880 379441017 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 Rue DE MONCEAU 75008 Paris FRANCE
8460652 535209795 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
9474263 401448584 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11-13 Rue de Monceau 75008 Paris France
9584068 529106544 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
11/13 rue de Monceau 75008 Paris France
10984205 347501413 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11-13 rue Monceau 75008 Paris 08 FRANCE
13512786 529106544 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
11/13 rue de Monceau 75008 Paris France
13573569 401448584 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11-13 Rue de Monceau 75008 Paris France
13651523 401448584 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11-13 Rue de Monceau 75008 Paris France
14653732 401448584 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11-13 Rue de Monceau 75008 Paris France
14815768 388308637 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Monceau 75008 Paris 8e Arrondissement FRANCE
16191930 401448584 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11-13 Rue de Monceau 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.