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 402960397 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
294001 828364125 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47-53 Rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
294002 828364125 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47-53 Rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
294003 828364125 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47-53 Rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
308695 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
47/53 rue Raspail 92300 Levallois-Perret France yes
@Cadastre
@Geotag
308696 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47-53 RUE RASPAIL 92300 Levallois-Perret France yes
@Cadastre
@Geotag
308697 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
47-53 RUE RASPAIL 92300 Levallois-Perret France yes
@Cadastre
@Geotag
12128098 998620314 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47-53 Rue Raspail 92300 Levallois-Perret FRANCE
12176927 703002535 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47-53 Rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12346935 402960397 @Company
@Persons
@UBO
@INPI
TRIVIN Emmanuel
DoB: 1968-10-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de la Terrasse 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12346936 402960397 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12346937 402960397 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho 92066 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12489369 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47/53 rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12489370 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47/53 rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12489371 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47/53 rue Raspail 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13283196 95880894 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47-53 rue Raspail 92300 Levallois-Perret FRANCE
13479381 95880894 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47-53 rue Raspail 92300 Levallois-Perret FRANCE
15511647 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47-53 RUE RASPAIL 92300 Levallois-Perret France yes
@Cadastre
@Geotag
15511648 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
47-53 RUE RASPAIL 92300 Levallois-Perret France yes
@Cadastre
@Geotag
15689422 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47-53 RUE RASPAIL 92300 Levallois-Perret France yes
@Cadastre
@Geotag
15689423 777344623 @Company
@Persons
@UBO
@INPI
BUTAGAZ
DoB: 402960397
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
47-53 RUE RASPAIL 92300 Levallois-Perret 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.