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 814625117 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6205465 814625117 @Company
@Persons
@UBO
@INPI
SCIALOM Ollivier Albert Richard Maurice
DoB: 1949-03-12
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue de la Ferme aux Douves 77390 Fouju FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205466 814625117 @Company
@Persons
@UBO
@INPI
SCIALOM Ollivier Albert Richard Maurice
DoB: 1949-03-12
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Rue de la Ferme aux Douves 77390 Fouju FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205467 814625117 @Company
@Persons
@UBO
@INPI
SOCIETE POUR L'INDUSTRIE LE COMMERCE L'ARTISANAT ET L'AGRICULTURE
DoB: 340258201
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue de la Voulzie 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205468 814625117 @Company
@Persons
@UBO
@INPI
BOURGADE SCIALOM Véronique
DoB: 1953-03-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Rue de la Ferme aux Douves 77390 Fouju FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205469 814625117 @Company
@Persons
@UBO
@INPI
SCIALOM Clarisse Alice Valentine
DoB: 1985-02-25
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172 Rue du Château d'eau 77390 Fouju FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205470 814625117 @Company
@Persons
@UBO
@INPI
SCIALOM Martin Sam Jacques
DoB: 1987-03-17
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Mathurin Régnier 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205471 814625117 @Company
@Persons
@UBO
@INPI
AIRAULT SCIALOM Christine Françoise Suzanne
DoB: 1952-06-28
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue du Château d'eau 77390 Fouju FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205472 814625117 @Company
@Persons
@UBO
@INPI
SCIALOM Alexandre Roger Michel
DoB: 1978-09-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2255 Mariposa Street 0 94110 SAN FRANCISCO CA ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205473 814625117 @Company
@Persons
@UBO
@INPI
SCIALOM Matthieu Benoît
DoB: 1982-05-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Rue Lafayette 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205474 814625117 @Company
@Persons
@UBO
@INPI
SCIALOM David Albert Maurice
DoB: 1985-03-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172B Rue du Château d'eau 77390 Fouju FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.