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 334204963 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12589651 334204963 @Company
@Persons
@UBO
@INPI
SCALABRE Bernard Eric
DoB: 1953-06-11
PoB: 59508 RONCQ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue du Bel Air Résidence de l'Observatoire 92190 MEUDON FRANCE
12589652 334204963 @Company
@Persons
@UBO
@INPI
BOUYGUES BATIMENT ILE DE FRANCE
DoB: 433900834
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 avenue Eugène Freyssinet 78280 Guyancourt FRANCE
12589653 334204963 @Company
@Persons
@UBO
@INPI
BOUYGUES BATIMENT NORD-EST
DoB: 758801906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 avenue de l'Horizon 59651 Villeneuve-d'Ascq FRANCE
12589654 334204963 @Company
@Persons
@UBO
@INPI
BOUYGUES BATIMENT GRAND OUEST
DoB: 321006892
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Mail Pablo Picasso 44000 Nantes FRANCE
12589655 334204963 @Company
@Persons
@UBO
@INPI
BOUYGUES BATIMENT CENTRE SUD-OUEST
DoB: 310505748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 avenue Pythagore 33700 Mérignac FRANCE
12589656 334204963 @Company
@Persons
@UBO
@INPI
BOUYGUES BATIMENT SUD-EST
DoB: 731620316
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
905 rue d'Espagne Hub Business 3 Aéroport Lyon Saint-Exupéry 69124 Colombier-Saugnieu FRANCE
12589657 334204963 @Company
@Persons
@UBO
@INPI
BREZILLON
DoB: 925520108
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
128 rue de Beauvais 60280 Margny-les-Compiègne FRANCE
12589658 334204963 @Company
@Persons
@UBO
@INPI
BATI RENOV
DoB: 662025279
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Christophe Colomb 94310 Orly FRANCE
12589659 334204963 @Company
@Persons
@UBO
@INPI
ACIEROID SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
179 avenue de la Granvia 08908 BARCELONE 0 ESPAGNE
12589660 334204963 @Company
@Persons
@UBO
@INPI
BOUYGUES BELGIUM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boîte 6 52 avenue de Cortenbergh 1000 BRUXELLES RCS BRUXELLES 511 25 0 BELGIQUE
12589661 334204963 @Company
@Persons
@UBO
@INPI
LOSINGER MARAZZI AG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Sägestrasse 76 3098 Köniz 0 SUISSE
12589662 334204963 @Company
@Persons
@UBO
@INPI
BOUYGUES (U.K.) LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 YORK ROAD ELIZABETH HOUSE BLOCK 1 0 SE 7NQ - LONDRES (GB) FRANCE
12589663 334204963 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 allée de l'Arche Faubourg de l'Arche 92400 Courbevoie FRANCE
12589664 334204963 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche Faubourg de l'Arche 92400 Courbevoie 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.