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 SOR 1981-11-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649772 813164365 @Company
@Persons
@UBO
@INPI
SOR Chan Synet
DoB: 1981-11-05
PoB: BANGKOK THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA SARDANE 95000 Cergy FRANCE
1649773 813164365 @Company
@Persons
@UBO
@INPI
SOR Chan Synet
DoB: 1981-11-05
PoB: BANGKOK THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA SARDANE 95000 Cergy FRANCE
3800291 533965158 @Company
@Persons
@UBO
@INPI
RAMBOUR Jeanne Marie
DoB: 1981-01-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Du Moulin Cassanyes 66690 Sorède France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800292 533965158 @Company
@Persons
@UBO
@INPI
RAMBOUR Jeanne Marie
DoB: 1981-01-02
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Du Moulin Cassanyes 66690 Sorède France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3833281 484907845 @Company
@Persons
@UBO
@INPI
VIDAL Chloe
DoB: 1981-08-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS SOULE ROUTE D'ARGELES SUR MER 66690 Sorède France
3833282 484907845 @Company
@Persons
@UBO
@INPI
VIDAL Chloe
DoB: 1981-08-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS SOULE ROUTE D'ARGELES SUR MER 66690 Sorède France
3841240 808050728 @Company
@Persons
@UBO
@INPI
VIVIEN Thomas Jean-Claude
DoB: 1981-10-12
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sorède MAS ALS ROURES 66700 Argelès-sur-Mer France
8272183 491179982 @Company
@Persons
@UBO
@INPI
MONTAGNE Fabrice Ludovic Yves
DoB: 1981-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Malmagrade 81540 Sorèze France
9336968 501839773 @Company
@Persons
@UBO
@INPI
EL AYADI Abdel Hakim
DoB: 1981-11-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jardins 81540 Sorèze FRANCE
9341834 503754459 @Company
@Persons
@UBO
@INPI
BERTHOU Sébastien
DoB: 1981-08-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Bastisse 81540 Sorèze FRANCE
13472504 452695307 @Company
@Persons
@UBO
@INPI
MOULINOT Maïc, Cécile, Brigitte
DoB: 1981-05-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Belmas 81540 Sorèze FRANCE
13472505 452695307 @Company
@Persons
@UBO
@INPI
MOULINOT Maïc, Cécile, Brigitte
DoB: 1981-05-12
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Belmas 81540 Sorèze FRANCE
16009643 452695307 @Company
@Persons
@UBO
@INPI
MOULINOT Maïc, Cécile, Brigitte
DoB: 1981-05-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Belmas 81540 Sorèze FRANCE
16009644 452695307 @Company
@Persons
@UBO
@INPI
MOULINOT Maïc, Cécile, Brigitte
DoB: 1981-05-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Belmas 81540 Sorèze 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.