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 395377914 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000699 896850229 @Company
@Persons
@UBO
@INPI
EURALIS NEGOCE
DoB: 395377914
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Gaston Phoebus 64230 Lescar FRANCE
3999342 622720142 @Company
@Persons
@UBO
@INPI
EURALIS NEGOCE
DoB: 395377914
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ave Gaston Phoebus 64230 Lescar FRANCE
13259023 394160576 @Company
@Persons
@UBO
@INPI
EURALIS NEGOCE
DoB: 395377914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Gaston Phoebus 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261756 395377914 @Company
@Persons
@UBO
@INPI
EURALIS FINANCES
DoB: 896850229
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue Gaston Phoebus 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261757 395377914 @Company
@Persons
@UBO
@INPI
EURALIS HOLDING
DoB: 387879992
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
avenue Gaston Phoebus 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261758 395377914 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261759 395377914 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261760 395377914 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 villa Houssay 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261761 395377914 @Company
@Persons
@UBO
@INPI
PRIOLLAUD Antoine
DoB: 1972-04-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
179 Cours du Médoc 33070 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261786 423371319 @Company
@Persons
@UBO
@INPI
EURALIS NEGOCE
DoB: 395377914
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
avenue Gaston Poebus 64230 Lescar FRANCE
13261787 423371319 @Company
@Persons
@UBO
@INPI
EURALIS NEGOCE
DoB: 395377914
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
avenue Gaston Poebus 64230 Lescar FRANCE
13261939 896850229 @Company
@Persons
@UBO
@INPI
EURALIS NEGOCE
DoB: 395377914
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Gaston Phoebus 64230 Lescar FRANCE
13270437 97180376 @Company
@Persons
@UBO
@INPI
EURALIS NEGOCE
DoB: 395377914
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue Gaston Phoebus 64230 Lescar 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.