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 SOPHIE 1962-11-20 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185219 513487009 @Company
@Persons
@UBO
@INPI
ROBINET DE VILLAINE Sophie Marie-Pierre Colette
DoB: 1962-05-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue André Sabatier 69520 Grigny France
1246663 502390321 @Company
@Persons
@UBO
@INPI
CARTON BEN GHANEM Sophie
DoB: 1962-08-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue François Debergue 93100 Montreuil FRANCE
3196143 538579384 @Company
@Persons
@UBO
@INPI
PAZIOT BOUVIGNIES Christine Sophie Léonie
DoB: 1962-11-30
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Forges 60340 Saint Leu d'Esserent FRANCE yes
@Cadastre
@Geotag
3209911 511644882 @Company
@Persons
@UBO
@INPI
SZYMONIAK JOUVE Sophie
DoB: 1962-09-20
PoB: 60509 Pont-Sainte-Maxence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine 60810 Rully FRANCE yes
@Cadastre
@Geotag
3209912 511644882 @Company
@Persons
@UBO
@INPI
SZYMONIAK JOUVE Sophie
DoB: 1962-09-20
PoB: 60509 Pont-Sainte-Maxence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de la Fontaine 60810 Rully FRANCE yes
@Cadastre
@Geotag
4439936 415196849 @Company
@Persons
@UBO
@INPI
BUIRETTE Sophie Hélène Chantal
DoB: 1962-06-14
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Chigot Appt N°11 59820 Gravelines France
4454012 415199942 @Company
@Persons
@UBO
@INPI
BUIRETTE Sophie Hélène Chantal
DoB: 1962-06-14
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Chigot Appt 11 59820 Gravelines France
5066611 793757451 @Company
@Persons
@UBO
@INPI
BRAC de la PERRIERE BASSET-CHERCOT Sophie Madeleine Monique Marie
DoB: 1962-11-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Émile Zeizig 69110 Sainte-Foy-lès-Lyon France
5066612 793757451 @Company
@Persons
@UBO
@INPI
BRAC de la PERRIERE BASSET-CHERCOT Sophie Madeleine Monique Marie
DoB: 1962-11-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Émile Zeizig 69110 Sainte-Foy-lès-Lyon France
5706169 444624647 @Company
@Persons
@UBO
@INPI
NEVEU VADE Sophie
DoB: 1962-11-28
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA HAIE 72400 VILLAINES LA GONAIS FRANCE
6065847 786087833 @Company
@Persons
@UBO
@INPI
BURGAIN Sophie
DoB: 1962-11-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Pivoines 44200 Nantes France
7421134 445266398 @Company
@Persons
@UBO
@INPI
BERNAT DELSART Sophie Francoise
DoB: 1962-11-02
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DE MONTPELLIER 34470 PEROLS FRANCE yes
@Cadastre
@Geotag
7742828 392644464 @Company
@Persons
@UBO
@INPI
THELLIEZ CATROUX Sophie
DoB: 1962-01-20
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cochet Villereau 41220 Crouy-sur-Cosson FRANCE
7752996 819551284 @Company
@Persons
@UBO
@INPI
THELLIEZ CATROUX Sophie
DoB: 1962-01-20
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cochet Villereau 41220 Crouy-sur-Cosson FRANCE
7915466 444091235 @Company
@Persons
@UBO
@INPI
CAMPHUIS Pierre Arnold
DoB: 1962-07-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29bis Rue Sainte Sophie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295164 349649079 @Company
@Persons
@UBO
@INPI
SOPHIE LE RIBOT Marie-Paule
DoB: 1962-11-20
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
643 chemin de la Cour Sénécal 14600 Genneville FRANCE
9319561 528995210 @Company
@Persons
@UBO
@INPI
SOPHIE LE RIBOT Marie-Paule Louise Pierrette
DoB: 1962-11-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route de Quillebeuf 27500 Saint-Mards-de-Blacarville FRANCE yes
@Cadastre
@Geotag
9319562 528995210 @Company
@Persons
@UBO
@INPI
SOPHIE LE RIBOT Marie-Paule Louise Pierrette
DoB: 1962-11-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 route de Quillebeuf 27500 Saint-Mards-de-Blacarville FRANCE yes
@Cadastre
@Geotag
9736156 527789705 @Company
@Persons
@UBO
@INPI
PATURLE ROUAULT Sophie Brigitte Marie
DoB: 1962-04-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Zornic 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9736157 527789705 @Company
@Persons
@UBO
@INPI
PATURLE ROUAULT Sophie Brigitte Marie
DoB: 1962-04-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin du Zornic 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254901 521104406 @Company
@Persons
@UBO
@INPI
BALADIER BOURGEOIS Sophie Maria Christine
DoB: 1962-10-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS Avenue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11254902 521104406 @Company
@Persons
@UBO
@INPI
BALADIER BOURGEOIS Sophie Maria Christine
DoB: 1962-10-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Avenue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11784673 441253101 @Company
@Persons
@UBO
@INPI
POTEL Sophie Genevieve
DoB: 1962-03-13
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard DE LA BAIE DU GAOU 83230 Bormes-les-Mimosas FRANCE
11936787 819612433 @Company
@Persons
@UBO
@INPI
MOLHANT Sophie Claude Jeanne
DoB: 1962-06-20
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Fontaine Vive 74330 Choisy France yes
@Cadastre
@Geotag
12143025 390494011 @Company
@Persons
@UBO
@INPI
MAIRE SOPHIE EPOUSE SCHERER
DoB: 1962-09-20
PoB: 75014 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Résidence COURDIMANCHE 91000 Les Ulis FRANCE
12218267 538589540 @Company
@Persons
@UBO
@INPI
BAUER AKOPOFF Anne-Sophie
DoB: 1962-01-10
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jeanne 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
12230022 477748172 @Company
@Persons
@UBO
@INPI
BAUER AKOPOFF Anne Sophie
DoB: 1962-01-10
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jeanne 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13766777 532231131 @Company
@Persons
@UBO
@INPI
JANOT Sophie, Bernadette, Jeanne
DoB: 1962-09-23
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement O Mullane 97223 Diamant France
15772890 341523389 @Company
@Persons
@UBO
@INPI
COPPERE Sophie Jeanne Marcelle
DoB: 1962-11-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse de Jeuge 63330 Pionsat FRANCE
16205453 443931902 @Company
@Persons
@UBO
@INPI
INGARGIOLA Sophie
DoB: 1962-04-15
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Victor Bach 94220 Charenton-le-Pont 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.