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 810786335 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529920 810786335 @Company
@Persons
@UBO
@INPI
Lirin Erwan
DoB: 1975-07-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Choron 75009 Paris France
529921 810786335 @Company
@Persons
@UBO
@INPI
Seyvos Eric
DoB: 1971-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Antoine de Saint-Exupéry 78360 Montesson France
529922 810786335 @Company
@Persons
@UBO
@INPI
de Rocquigny du Fayel Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue Godefroy Cavaignac 75011 Paris France
529923 810786335 @Company
@Persons
@UBO
@INPI
SOFRACO
DoB: 333464030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
parc Euromédecine 86 rue du Caducée 34195 Montpellier CEDEX 5 France
529924 810786335 @Company
@Persons
@UBO
@INPI
Giordano Sébastien
DoB: 1977-08-15
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Desaix 34300 Agde France
2163752 810786335 @Company
@Persons
@UBO
@INPI
Bellot Thierry
DoB: 1953-04-16
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 boulevard Georges Seurat 92200 Neuilly-sur-Seine France
2163753 810786335 @Company
@Persons
@UBO
@INPI
Seyvos Eric
DoB: 1971-05-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Antoine de Saint-Exupéry 78360 Montesson France
2163754 810786335 @Company
@Persons
@UBO
@INPI
de Rocquigny du Fayel Pascal
DoB: 1957-08-29
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue Godefroy Cavaignac 75011 Paris France
2163755 810786335 @Company
@Persons
@UBO
@INPI
Lirin Erwan
DoB: 1975-07-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Choron 75009 Paris France
2163756 810786335 @Company
@Persons
@UBO
@INPI
SOFRACO
DoB: 333464030
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
parc Euromédecine 86 rue du Caducée 34195 Montpellier CEDEX 5 France
2163757 810786335 @Company
@Persons
@UBO
@INPI
Giordano Sébastien
DoB: 1977-08-15
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Desaix 34300 Agde France
12318388 814762142 @Company
@Persons
@UBO
@INPI
BM&A Partners
DoB: 810786335
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue DE LABORDE 75008 Paris FRANCE
12375054 824207534 @Company
@Persons
@UBO
@INPI
BM&A Partners
DoB: 810786335
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de Laborde 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.