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 STRUGO 1946-05-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1255900 443936232 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET IMMOBILIERE SOFININ
DoB: 642055271
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
162 Rue CHARLES DE GAULLES 92200 Neuilly-sur-Seine FRANCE
2471004 314464389 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET IMMOBILIERE SOFINIM
DoB: 642055271
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
162 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2471837 524027679 @Company
@Persons
@UBO
@INPI
SOFINVEST
DoB: 504437047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
162 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2471838 524027679 @Company
@Persons
@UBO
@INPI
SOFINVEST
DoB: 504437047
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
162 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
4718616 803318625 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE SAHUNE 78400 Chatou FRANCE
4742891 790288278 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE SAHUNE 78400 Chatou FRANCE
7854319 311876809 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue SAHUNE 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7854320 311876809 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue SAHUNE 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144491 828631648 @Company
@Persons
@UBO
@INPI
STRUGO Jean Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Sahüne 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12172330 435237045 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Sahune 78400 Chatou FRANCE
12186620 692032618 @Company
@Persons
@UBO
@INPI
STRUGO Jean Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue SAHONE 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12186621 692032618 @Company
@Persons
@UBO
@INPI
STRUGO Jean Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue SAHONE 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12213444 800517567 @Company
@Persons
@UBO
@INPI
STRUGO Jean Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Sahune 78400 Chatou FRANCE
12236949 642055271 @Company
@Persons
@UBO
@INPI
STRUGO Jean Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue SAHUNE 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12237466 343267118 @Company
@Persons
@UBO
@INPI
STRUGO Jean Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue SAHUNE 78400 Chatou FRANCE
12237467 343267118 @Company
@Persons
@UBO
@INPI
STRUGO Jean Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue SAHUNE 78400 Chatou FRANCE
12280453 444202485 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Sahune 78400 Chatou FRANCE
12300486 504437047 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Sahune 78400 Chatou FRANCE
12300487 504437047 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 Rue de Sahune 78400 Chatou FRANCE
12310449 433531795 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE SAHUNE 78400 Chatou FRANCE
12310450 433531795 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE SAHUNE 78400 Chatou FRANCE
12363683 449243419 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET IMMOBILIERE SOFINIM
DoB: 642055271
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
162 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12366619 814098489 @Company
@Persons
@UBO
@INPI
STRUGO Jean Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Sahune 78400 Chatou FRANCE
12412327 352218358 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET IMMOBILIERE SOFINIM
DoB: 642055271
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
162 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12417301 814203410 @Company
@Persons
@UBO
@INPI
STRUGO Jean Pierre
DoB: 1946-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Sahune 78400 Chatou FRANCE
14822656 524027679 @Company
@Persons
@UBO
@INPI
SOFINVEST
DoB: 504437047
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
162 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
15392677 521103010 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Sahüne 78400 CHATOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423164 311876809 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Sahune 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423165 311876809 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sahune 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15600893 311876809 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Sahune 78400 Chatou FRANCE yes
@Cadastre
@Geotag
15600894 311876809 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sahune 78400 Chatou FRANCE yes
@Cadastre
@Geotag
15692533 790288278 @Company
@Persons
@UBO
@INPI
Strugo Jean-Pierre
DoB: 08/05/1946
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Sahune 78400 Chatou France
15974328 311876809 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Sahune 78400 Chatou FRANCE yes
@Cadastre
@Geotag
15974329 311876809 @Company
@Persons
@UBO
@INPI
STRUGO Jean-Pierre
DoB: 1946-05-08
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sahune 78400 Chatou FRANCE 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.