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 807510649 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52477 807510649 @Company
@Persons
@UBO
@INPI
AS WAGRAM FG
DoB: 839313095
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
112 Avenue de Wagram 75017 Paris FRANCE
52478 807510649 @Company
@Persons
@UBO
@INPI
DUFLOCQ Ludovic
DoB: 1988-03-20
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 rue de Maubeuge 75010 Paris FRANCE
52479 807510649 @Company
@Persons
@UBO
@INPI
SEFANE Mohamed
DoB: 1988-04-21
PoB: AIN BESSEM ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Meudon MEUDON LA FORET 3 avenue du General de Gaulle 92360 Meudon FRANCE
52480 807510649 @Company
@Persons
@UBO
@INPI
SAGUE Guillaume
DoB: 1988-03-25
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 rue de la Jarry 94300 Vincennes FRANCE
52481 807510649 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
200894 807510649 @Company
@Persons
@UBO
@INPI
AS WAGRAM FG
DoB: 839313095
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
112 Avenue de Wagram 75017 Paris FRANCE
200895 807510649 @Company
@Persons
@UBO
@INPI
DUFLOCQ Ludovic
DoB: 1988-03-20
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 rue de Maubeuge 75010 Paris FRANCE
200896 807510649 @Company
@Persons
@UBO
@INPI
SEFANE Mohamed
DoB: 1988-04-21
PoB: AIN BESSEM ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Meudon MEUDON LA FORET 3 avenue du General de Gaulle 92360 Meudon FRANCE
200897 807510649 @Company
@Persons
@UBO
@INPI
SAGUE Guillaume
DoB: 1988-03-25
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 rue de la Jarry 94300 Vincennes FRANCE
200898 807510649 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
2463867 807510649 @Company
@Persons
@UBO
@INPI
Duflocq Ludovic
DoB: 1988-03-20
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue de Maubeuge 75010 Paris France
2463868 807510649 @Company
@Persons
@UBO
@INPI
Sefane Mohamed
DoB: 1988-04-21
PoB: AIN BESSEM ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue du General de Gaulle Meudon MEUDON LA FORET 92360 Meudon France
2463869 807510649 @Company
@Persons
@UBO
@INPI
Duflocq Ludovic
DoB: 1988-03-20
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
93 rue de Maubeuge 75010 Paris France
2463870 807510649 @Company
@Persons
@UBO
@INPI
Duflocq Ludovic
DoB: 1988-03-20
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
93 rue de Maubeuge 75010 Paris France
2463871 807510649 @Company
@Persons
@UBO
@INPI
Sefane Mohamed
DoB: 1988-04-21
PoB: AIN BESSEM ALGERIE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
3 avenue du General de Gaulle Meudon MEUDON LA FORET 92360 Meudon France
2463872 807510649 @Company
@Persons
@UBO
@INPI
Matykowski Sébastien
DoB: 1981-08-23
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
14 rue Bachaumont 75002 Paris France
2463873 807510649 @Company
@Persons
@UBO
@INPI
Sagué Guillaume
DoB: 1988-03-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
32 rue de la Jarry 94300 Vincennes France
6508540 825286354 @Company
@Persons
@UBO
@INPI
LES ARTISANS DU MOBILE
DoB: 807510649
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
65 Rue Greneta 75002 Paris FRANCE
16085670 807510649 @Company
@Persons
@UBO
@INPI
OLINN
DoB: 839313095
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Terrasse Bellini Tour Initiale - 92800 Puteaux FRANCE
16085671 807510649 @Company
@Persons
@UBO
@INPI
DUFLOCQ Ludovic
DoB: 1988-03-20
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 Rue de Maubeuge 75010 Paris 10e Arrondissement FRANCE
16085672 807510649 @Company
@Persons
@UBO
@INPI
SEFANE Mohamed
DoB: 1988-04-21
PoB: AIN BESSEM ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Avenue du General de Gaulle Meudon Meudon la Forêt 92360 Meudon FRANCE
16085673 807510649 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.