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 383790854 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258137 383790854 @Company
@Persons
@UBO
@INPI
LE FOLLIC Ronan
DoB: 1963-10-26
PoB: Buhl baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 boulevard de la République 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
258138 383790854 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES MALET
DoB: 302698873
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de Larrieu 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
258139 383790854 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES MALET
DoB: 302698873
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue de Larrieu 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
258140 383790854 @Company
@Persons
@UBO
@INPI
URSAT Boris
DoB: 1971-12-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gutenberg 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
258141 383790854 @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 yes
@Cadastre
@Geotag
258142 383790854 @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 yes
@Cadastre
@Geotag
5789311 383790854 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean-Paul
DoB: 1956-01-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40bis avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
5789312 383790854 @Company
@Persons
@UBO
@INPI
ENTREPRISE MALET
DoB: 302698873
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de Larrieu 31081 Toulouse FRANCE yes
@Cadastre
@Geotag
5789313 383790854 @Company
@Persons
@UBO
@INPI
ENTREPRISE MALET
DoB: 302698873
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 avenue de Larrieu 31081 Toulouse FRANCE yes
@Cadastre
@Geotag
5789314 383790854 @Company
@Persons
@UBO
@INPI
LE FOLLIC Roman Yves Joël
DoB: 1963-10-26
PoB: Buhl baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard 87220 Boisseuil FRANCE yes
@Cadastre
@Geotag
5789315 383790854 @Company
@Persons
@UBO
@INPI
SA COLAS SUD OUEST
DoB: 329405211
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Charles Lindbergh 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
5789316 383790854 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 place de l'Europe 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
14633575 383790854 @Company
@Persons
@UBO
@INPI
PAGUET Stéphane
DoB: 1973-06-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Barricot 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
14633576 383790854 @Company
@Persons
@UBO
@INPI
LE FOLLIC Ronan
DoB: 1963-10-26
PoB: Buhl baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Boulevard de la République 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
14633577 383790854 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES MALET
DoB: 302698873
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue de Larrieu 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
14633578 383790854 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES MALET
DoB: 302698873
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Avenue de Larrieu 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
14633579 383790854 @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 yes
@Cadastre
@Geotag
14633580 383790854 @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 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.