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 401649363 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4112191 672008489 @Company
@Persons
@UBO
@INPI
COMPAGNIE NUCLEAIRE DE SERVICES - CNS
DoB: 401649363
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Jean Millier 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12204264 401649363 @Company
@Persons
@UBO
@INPI
DUREAU Guillaume
DoB: 1962-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19B Rue Legendre 75017 Paris FRANCE
12204265 401649363 @Company
@Persons
@UBO
@INPI
DUREAU Guillaume
DoB: 1962-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19B Rue Legendre 75017 Paris FRANCE
12204266 401649363 @Company
@Persons
@UBO
@INPI
DUREAU Guillaume
DoB: 1962-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19B Rue Legendre 75017 Paris FRANCE
12204267 401649363 @Company
@Persons
@UBO
@INPI
VANDERCRUYSSEN Alain
DoB: 1956-02-01
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Avenue CARNOT 59300 Valenciennes FRANCE
12204268 401649363 @Company
@Persons
@UBO
@INPI
AREVA NC
DoB: 305207169
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place JEAN MILLIER TOUR AREVA 92400 Courbevoie FRANCE
12204269 401649363 @Company
@Persons
@UBO
@INPI
EDF DEVELOPPEMENT ENVIRONNEMENT SA
DoB: 380414482
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Place de la Défense 92974 Paris la Défense CEDEX FRANCE
12204270 401649363 @Company
@Persons
@UBO
@INPI
DE BOURDONCLE DE SAINT SALVY Anne-François
DoB: 1954-08-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue VIOLET 75015 Paris FRANCE
12204271 401649363 @Company
@Persons
@UBO
@INPI
COADEBEZ Olivier
DoB: 1966-10-06
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DE SAUVIGNON 95100 95100 Argenteuil FRANCE
12204272 401649363 @Company
@Persons
@UBO
@INPI
COLLIGNON Nathalie
DoB: 1967-08-29
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Avenue SAINTE LUCIE 92600 Asnières-sur-Seine FRANCE
12204273 401649363 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
12204274 401649363 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
15628359 672008489 @Company
@Persons
@UBO
@INPI
COMPAGNIE NUCLEAIRE DE SERVICES - CNS
DoB: 401649363
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
125 Avenue de Paris 92320 Châtillon 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.