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 382504454 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11128745 382504454 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 PL. DE L'EUROPE 92500 RUEIL MALMAISON FRANCE
11128746 382504454 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 PL. DE L'EUROPE 92500 RUEIL MALMAISON FRANCE
11128747 382504454 @Company
@Persons
@UBO
@INPI
COLAS SUD OUEST
DoB: 329405211
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
avenue Charles Lindbergh 33700 Mérignac FRANCE
11128748 382504454 @Company
@Persons
@UBO
@INPI
COLAS SUD OUEST
DoB: 329405211
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Charles Lindbergh 33700 Mérignac FRANCE
11128749 382504454 @Company
@Persons
@UBO
@INPI
LAURIERE Roland Pierre
DoB: 1942-05-13
PoB: 24409 ST FRONT DE PRADOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAGUT 24400 ST FRONT DE PRADOUX FRANCE
11128750 382504454 @Company
@Persons
@UBO
@INPI
DUCASSE Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de Vercingétorix 33000 Bordeaux FRANCE
11128751 382504454 @Company
@Persons
@UBO
@INPI
DEIXIS
DoB: 508228426
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4B chemin de la Croisière 33550 Le tourne FRANCE
11128752 382504454 @Company
@Persons
@UBO
@INPI
GROUPE LAURIERE
DoB: 661980284
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24400 SAINT FRONT DE PRADOUX FRANCE
16181453 382504454 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison FRANCE
16181454 382504454 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison FRANCE
16181455 382504454 @Company
@Persons
@UBO
@INPI
LAURIERE Alain, Bernard
DoB: 1963-10-11
PoB: 24299 Mussidan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Ribérac 24400 Saint-Front-de-Pradoux FRANCE
16181456 382504454 @Company
@Persons
@UBO
@INPI
PAGUET Stéphane, Guy, Fernand
DoB: 1973-06-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Barricot 33610 Canéjan FRANCE
16181457 382504454 @Company
@Persons
@UBO
@INPI
COLAS SUD OUEST
DoB: 329405211
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Avenue Charles Lindbergh 33700 Mérignac FRANCE
16181458 382504454 @Company
@Persons
@UBO
@INPI
GROUPE LAURIERE
DoB: 661980284
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24400 Saint-Front-de-Pradoux FRANCE
16181459 382504454 @Company
@Persons
@UBO
@INPI
DUCASSE Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue de Vercingétorix 33000 Bordeaux FRANCE
16181460 382504454 @Company
@Persons
@UBO
@INPI
DEIXIS
DoB: 508228426
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4B Chemin de la Croisière 33550 Le Tourne 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.