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 325857357 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847234 450673728 @Company
@Persons
@UBO
@INPI
EUROVIA ALSACE LORRAINE
DoB: 325857357
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Voie Romaine 57140 Woippy France
12334354 414703553 @Company
@Persons
@UBO
@INPI
EUROVIA LORRAINE
DoB: 325857357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VOIE ROMAINE 57140 Woippy FRANCE
14830164 325857357 @Company
@Persons
@UBO
@INPI
DRUOST Christophe, Roger
DoB: 1967-03-09
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE
14830165 325857357 @Company
@Persons
@UBO
@INPI
GAREL Philippe
DoB: 1965-06-23
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
26 rue Antonin Daum 54710 Ludres FRANCE
14830166 325857357 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triange Immeuble le Palatin 92000 Antony FRANCE
14830167 325857357 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE CEDEX FRANCE
14849577 452000052 @Company
@Persons
@UBO
@INPI
EUROVIA LORRAINE
DoB: 325857357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Voie Romaine 57140 Woippy FRANCE
14901113 325857357 @Company
@Persons
@UBO
@INPI
DRUOST Christophe, Roger
DoB: 1967-03-09
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE
14901114 325857357 @Company
@Persons
@UBO
@INPI
GAREL Philippe
DoB: 1965-06-23
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
26 rue Antonin Daum 54710 Ludres FRANCE
14901115 325857357 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triange Immeuble le Palatin 92000 Antony FRANCE
14901116 325857357 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE CEDEX FRANCE
14920526 452000052 @Company
@Persons
@UBO
@INPI
EUROVIA LORRAINE
DoB: 325857357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Voie Romaine 57140 Woippy FRANCE
15092303 325857357 @Company
@Persons
@UBO
@INPI
DRUOST Christophe, Roger
DoB: 1967-03-09
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Fontaine 67140 Barr FRANCE
15092304 325857357 @Company
@Persons
@UBO
@INPI
GAREL Philippe
DoB: 1965-06-23
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
26 rue Antonin Daum 54710 Ludres FRANCE
15092305 325857357 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triange Immeuble le Palatin 92000 Antony FRANCE
15092306 325857357 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE CEDEX FRANCE
15111716 452000052 @Company
@Persons
@UBO
@INPI
EUROVIA LORRAINE
DoB: 325857357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Voie Romaine 57140 Woippy FRANCE
16208509 452000052 @Company
@Persons
@UBO
@INPI
EUROVIA LORRAINE
DoB: 325857357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Voie Romaine 57140 Woippy 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.