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 378893812 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7785859 754020600 @Company
@Persons
@UBO
@INPI
EGIS PROJECTS SA
DoB: 378893812
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue du Centre 78280 Guyancourt FRANCE
7789885 411601842 @Company
@Persons
@UBO
@INPI
EGIS PROJECTS SA
DoB: 378893812
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue du Centre 78280 Guyancourt FRANCE
7792235 378893812 @Company
@Persons
@UBO
@INPI
CUNIN Rémi
DoB: 1963-01-29
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue François Villon 78960 Voisins-le-Bretonneux FRANCE
7792236 378893812 @Company
@Persons
@UBO
@INPI
CUNIN Rémi
DoB: 1963-01-29
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue François Villon 78960 Voisins-le-Bretonneux FRANCE
7792237 378893812 @Company
@Persons
@UBO
@INPI
JOOSTEN Rik
DoB: 1960-08-28
PoB: LEIDEN PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Route DE DAMIETTE 91190 Gif-sur-Yvette FRANCE
7792238 378893812 @Company
@Persons
@UBO
@INPI
EGIS
DoB: 702027376
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue du Centre 78280 Guyancourt FRANCE
7792239 378893812 @Company
@Persons
@UBO
@INPI
JACHIET Nicolas
DoB: 1958-09-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Boulevard DES FILLES DU CALVAIRE 75003 Paris FRANCE
7792240 378893812 @Company
@Persons
@UBO
@INPI
DAVAGNIER JAUROYON Martine
DoB: 1962-07-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Impasse du Progrès 78420 Carrières-sur-Seine FRANCE
7792241 378893812 @Company
@Persons
@UBO
@INPI
BRUEL Philippe
DoB: 1954-05-01
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Avenue ROGER SALENGRO 92290 Châtenay-Malabry FRANCE
7792242 378893812 @Company
@Persons
@UBO
@INPI
BURTIN Anne -Sophie
DoB: 1982-07-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue DE CLERY 75002 Paris FRANCE
7792243 378893812 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
7792244 378893812 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
7879170 491250734 @Company
@Persons
@UBO
@INPI
EGIS PROJECTS SA
DoB: 378893812
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DU CENTRE 78280 Guyancourt FRANCE
7879763 802998104 @Company
@Persons
@UBO
@INPI
EGIS PROJECTS SA
DoB: 378893812
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue du Centre 78280 Guyancourt FRANCE
7882564 814414710 @Company
@Persons
@UBO
@INPI
EGIS PROJECTS SA
DoB: 378893812
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue du Centre 78280 Guyancourt FRANCE
15428142 833415219 @Company
@Persons
@UBO
@INPI
EGIS PROJECTS SA
DoB: 378893812
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue du Centre 78280 Guyancourt 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.