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 Sancerre Anne-Sophie found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507536 344279484 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Émile Pouvillon 75007 Paris France yes
@Cadastre
@Geotag
509287 392146221 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 allée Emile Pouvillon 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1704847 752619122 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 avenue Émile Pouvillon 75007 Paris France
1746262 323998690 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Émile Pouvillon 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1876036 392146221 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 allée Emile Pouvillon 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2069908 344279484 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Émile Pouvillon 75007 Paris France yes
@Cadastre
@Geotag
2375963 732018908 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 avenue Émile Pouvillon 75007 Paris France yes
@Cadastre
@Geotag
2395340 572055408 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 avenue Émile Pouvillon 75008 Paris France
2395341 572055408 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue Émile Pouvillon 75008 Paris France
2445556 309456838 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 avenue Émile Pouvillon 75007 Paris France
2445557 309456838 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue Émile Pouvillon 75007 Paris France
2451622 342989548 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Rapp 75007 Paris France
2514265 414878389 @Company
@Persons
@UBO
@INPI
Sancerre Anne-Sophie
DoB: 1978-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 avenue Émile Pouvillon 75007 Paris France
5231324 311371702 @Company
@Persons
@UBO
@INPI
BROCHARD Anne-Sophie
DoB: 1986-03-05
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
chemin des Longues Fins Chavignol 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
13765955 530685783 @Company
@Persons
@UBO
@INPI
SANCERRE BOHUON Anne-Sophie
DoB: 1978-10-02
PoB: PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15-17 avenue Rapp 75007 Paris 0 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.