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 389191982 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51032 420284226 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Albert Dhalenne 93400 Saint Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
611368 313536880 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Avenue KLEBERT 75116 Paris FRANCE
777100 420284226 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Albert Dhalenne 93400 Saint Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800883 752271452 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue André Malraux 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1086182 305394496 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue Albert Dhalenne 93400 Saint-Ouen FRANCE
1097668 389191982 @Company
@Persons
@UBO
@INPI
EYMEOUD Jean-Baptiste
DoB: 1967-10-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Place Charles Digeon 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097669 389191982 @Company
@Persons
@UBO
@INPI
EYMEOUD Jean-Baptiste
DoB: 1967-10-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Place Charles Digeon 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097670 389191982 @Company
@Persons
@UBO
@INPI
EYMEOUD Jean-Baptiste
DoB: 1967-10-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Place Charles Digeon 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097671 389191982 @Company
@Persons
@UBO
@INPI
CHANTAL Olivier
DoB: 1963-07-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin du Port d'Achères 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097672 389191982 @Company
@Persons
@UBO
@INPI
EHRET Marc
DoB: 1968-09-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Boulevard Clémenceau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097673 389191982 @Company
@Persons
@UBO
@INPI
MICHEL Nathalie
DoB: 1974-07-16
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Passage Sainte Anne Popincourt 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097674 389191982 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097675 389191982 @Company
@Persons
@UBO
@INPI
EL NOUCHI Jean-Maurice
DoB: 1965-04-05
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590663 313536880 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Avenue KLEBERT 75116 Paris FRANCE
3145664 752271452 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue André Malraux 92300 Levallois-Perret France yes
@Cadastre
@Geotag
8528319 383656873 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT
DoB: 389191982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue André Malraux 92300 Levallois-Perret FRANCE
9757890 420284226 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Andre Malraux 92300 Levallois Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12277268 483775839 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
12277269 483775839 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
15406504 389191982 @Company
@Persons
@UBO
@INPI
EYMEOUD Jean-Baptiste
DoB: 1967-10-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Place Charles Digeon 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406505 389191982 @Company
@Persons
@UBO
@INPI
EYMEOUD Jean-Baptiste
DoB: 1967-10-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Place Charles Digeon 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406506 389191982 @Company
@Persons
@UBO
@INPI
EYMEOUD Jean-Baptiste
DoB: 1967-10-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Place Charles Digeon 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406507 389191982 @Company
@Persons
@UBO
@INPI
DUBAND Olivier, André, Georges
DoB: 1978-05-22
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Nationale 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406508 389191982 @Company
@Persons
@UBO
@INPI
GALAS-BOURIAUD CHAUVEAU-GALAS BOURIAUD Anne-Sophie
DoB: 1975-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Passage Lathuille 75018 Paris 18e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406509 389191982 @Company
@Persons
@UBO
@INPI
CHANTAL Olivier
DoB: 1963-07-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin du Port d'Achères 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406510 389191982 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Tour Exaltis - 61 Rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
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.