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 404716516 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3624291 404716516 @Company
@Persons
@UBO
@INPI
CORTAMBERT Thierry
DoB: 1961-12-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
28 Rue de la Grange Aubel 71000 Sancé France
3624292 404716516 @Company
@Persons
@UBO
@INPI
EUROVIA SA
DoB: 348866260
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison France
3624293 404716516 @Company
@Persons
@UBO
@INPI
ENTREPRISE HUBERT ROUGEOT
DoB: 516020138
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21190 Meursault France
3624294 404716516 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE D'ENTRETIEN ET D'EDIFICATION DE BATIMENTS S N E E B
DoB: 305009854
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Minets 71260 Charbonnières France
3624295 404716516 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue de Villiers 92300 Levallois-Perret France
3624296 404716516 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle le Palatin PARIS LA DEFENSE 92939 Nanterre France
15936533 404716516 @Company
@Persons
@UBO
@INPI
EUROVIA SA
DoB: 348866260
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison France
15936534 404716516 @Company
@Persons
@UBO
@INPI
FAROCHE Emmanuel
DoB: 1971-01-21
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue De Martray 21190 Meursault France
15936535 404716516 @Company
@Persons
@UBO
@INPI
EUROVIA SA
DoB: 348866260
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison France
15936536 404716516 @Company
@Persons
@UBO
@INPI
ENTREPRISE HUBERT ROUGEOT
DoB: 516020138
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21190 Meursault France
15936537 404716516 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE D'ENTRETIEN ET D'EDIFICATION DE BATIMENTS S N E E B
DoB: 305009854
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Minets 71260 Charbonnières France
16149558 404716516 @Company
@Persons
@UBO
@INPI
EUROVIA SA
DoB: 348866260
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison France
16149559 404716516 @Company
@Persons
@UBO
@INPI
FAROCHE Emmanuel
DoB: 1971-01-21
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue De Martray 21190 Meursault France
16149560 404716516 @Company
@Persons
@UBO
@INPI
EUROVIA SA
DoB: 348866260
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison France
16149561 404716516 @Company
@Persons
@UBO
@INPI
ENTREPRISE HUBERT ROUGEOT
DoB: 516020138
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21190 Meursault France
16149562 404716516 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE D'ENTRETIEN ET D'EDIFICATION DE BATIMENTS S N E E B
DoB: 305009854
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Minets 71260 Charbonnières 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.