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 414703553 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12334343 414703553 @Company
@Persons
@UBO
@INPI
DOUSSINEAU Claude
DoB: 1951-10-29
PoB: 45 NEUVILLE AUX BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue JEAN MONNET 95170 Deuil-la-Barre FRANCE
12334344 414703553 @Company
@Persons
@UBO
@INPI
ENTREPRISE JEAN LEFEBVRE ILE DE FRANCE
DoB: 315474536
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76 Boulevard ROBERT SCHUMAN 93891 Livry Gargan CEDEX FRANCE
12334345 414703553 @Company
@Persons
@UBO
@INPI
SNC ENTREPRISE JEAN LEFEBVRE NORMANDIE
DoB: 380230490
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue DES CHAMPS DES BRUYERES 76800 Saint-Étienne-du-Rouvray FRANCE
12334346 414703553 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 DE L'EUROPE 92500 Rueil-Malmaison FRANCE
12334347 414703553 @Company
@Persons
@UBO
@INPI
EUROVIA ILE DE FRANCE
DoB: 420948226
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32, RUE JEAN ROSTAND COMBS LA VILLE 77380 Combs-la-Ville FRANCE
12334348 414703553 @Company
@Persons
@UBO
@INPI
EUROVIA BRETAGNE
DoB: 722028586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 RUE DU MANOIR DE SERVIGNE RENNES 35000 Rennes FRANCE
12334349 414703553 @Company
@Persons
@UBO
@INPI
ENTREPRISE JEAN LEFEBVRE NORD
DoB: 404164014
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PERRIN ZI DOUAI DORIGNIES 380, RUE JEAN DOUAI 59500 Douai FRANCE
12334350 414703553 @Company
@Persons
@UBO
@INPI
EUROVIA ALSACE FRANCE COMTE
DoB: 348899295
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
84 Rue DE L'OBERHARDT 68000 Colmar FRANCE
12334351 414703553 @Company
@Persons
@UBO
@INPI
SOCIETE DES MATERIAUX ENROBES DE L'EURE
DoB: 414632497
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE JUMELLES SAINT ANDRE DE L'EURE 27220 SAINT ANDRE DE L'EURE FRANCE
12334352 414703553 @Company
@Persons
@UBO
@INPI
EUROVIA PAS DE CALAIS
DoB: 404163941
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue MONTAIGNE 62670 Mazingarbe FRANCE
12334353 414703553 @Company
@Persons
@UBO
@INPI
EURORESINE
DoB: 354092165
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 Rue DESAIX 78800 Houilles FRANCE
12334354 414703553 @Company
@Persons
@UBO
@INPI
EUROVIA LORRAINE
DoB: 325857357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VOIE ROMAINE 57140 Woippy FRANCE
12334355 414703553 @Company
@Persons
@UBO
@INPI
EUROVIA CHAMPAGNE ARDENNE
DoB: 451658785
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue LOUIS DE FREYCINET 10120 Saint-André-les-Vergers FRANCE
12334356 414703553 @Company
@Persons
@UBO
@INPI
EUROVIA ATLANTIQUE
DoB: 412397234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE DE LA METALLURGIE CARQUEFOU 44470 Carquefou FRANCE
12334357 414703553 @Company
@Persons
@UBO
@INPI
MITRY Jean-Luc
DoB: 1959-03-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 Place Royale 78100 Saint-Germain-en-Laye FRANCE
12334358 414703553 @Company
@Persons
@UBO
@INPI
MITRY Jean-Luc
DoB: 1959-03-19
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 Place Royale 78100 Saint-Germain-en-Laye 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.