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 429944416 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887693 410659825 @Company
@Persons
@UBO
@INPI
SPIGRAPH GROUP
DoB: 429944416
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Boucle de la Ramée 38070 Saint-Quentin-Fallavier France
888187 429944416 @Company
@Persons
@UBO
@INPI
EVERTEAM DISTRIBUTION
DoB: 834147217
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Quai Joseph Gillet 69004 Lyon France
888188 429944416 @Company
@Persons
@UBO
@INPI
ALLIANS AUDITEURS ET ASSOCIES
DoB: 482186574
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard des Belges 69006 Lyon France
888189 429944416 @Company
@Persons
@UBO
@INPI
EUREX FIDUCIAIRE EUROPEENNE
DoB: 385274196
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Du Champ De la Vigne Seynod 74000 Annecy France
888190 429944416 @Company
@Persons
@UBO
@INPI
AUDIT EUREX
DoB: 433396496
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue d'Étrembières 74100 Annemasse France
9430210 429944416 @Company
@Persons
@UBO
@INPI
CHAUTARD Daniel
DoB: 1960-07-24
PoB: Friedrichshaffen Allemagne
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
907 Rue du Saunier 38090 Roche France
9430211 429944416 @Company
@Persons
@UBO
@INPI
ROUMIER Samer
DoB: 1958-06-03
PoB: Bouchrieh Metn Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
62 Boulevard de Sébastopol 75003 Paris France
9430212 429944416 @Company
@Persons
@UBO
@INPI
CHAUTARD Christian Emile
DoB: 1948-07-09
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Diderot 78100 Saint-Germain-en-Laye France
9430213 429944416 @Company
@Persons
@UBO
@INPI
ISATIS CAPITAL
DoB: 792875064
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Bergère 75009 Paris France
9430214 429944416 @Company
@Persons
@UBO
@INPI
BRADAMANTE Enrico
DoB: 1969-05-08
PoB: Geneve Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
APARTMENT T6-B13-TIGNE POINT 0 Sliema, Tp 10 Malte Italie
9430215 429944416 @Company
@Persons
@UBO
@INPI
VAN BENEDEN Pierre Jean Francois Marie
DoB: 1954-04-09
PoB: Mostaganem Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Grand'rue CANTON DE VAUD 1297 Founex Suisse
9430216 429944416 @Company
@Persons
@UBO
@INPI
ALLIANS AUDITEURS ET ASSOCIES
DoB: 482186574
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard des Belges 69006 Lyon France
9430217 429944416 @Company
@Persons
@UBO
@INPI
EUREX FIDUCIAIRE EUROPEENNE
DoB: 385274196
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Du Champ De la Vigne Seynod 74000 Annecy France
9430218 429944416 @Company
@Persons
@UBO
@INPI
MARCAILLOU Ghislain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Capitaine Guyenemer 92925 La Defense Cedex France
9430219 429944416 @Company
@Persons
@UBO
@INPI
AUDIT EUREX
DoB: 433396496
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue d'Étrembières 74100 Annemasse France
9434871 410659825 @Company
@Persons
@UBO
@INPI
SPIGRAPH GROUP
DoB: 429944416
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Boucle de la Ramée 38070 Saint-Quentin-Fallavier France
9457976 448576124 @Company
@Persons
@UBO
@INPI
SPIGRAPH INTERNATIONAL
DoB: 429944416
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Boucle de la Ramée 38070 Saint-Quentin-Fallavier France
15822288 429944416 @Company
@Persons
@UBO
@INPI
CHAUTARD Daniel Henri Maurice
DoB: 1960-07-24
PoB: Friedrichshafen Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
907 Route Du Saunier 38090 Roche France
15822289 429944416 @Company
@Persons
@UBO
@INPI
ALLIANS AUDITEURS ET ASSOCIES
DoB: 482186574
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard des Belges 69006 Lyon France
15822290 429944416 @Company
@Persons
@UBO
@INPI
EUREX FIDUCIAIRE EUROPEENNE
DoB: 385274196
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Du Champ De la Vigne Seynod 74000 Annecy France
15822291 429944416 @Company
@Persons
@UBO
@INPI
AUDIT EUREX
DoB: 433396496
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue d'Étrembières 74100 Annemasse France
15883305 429944416 @Company
@Persons
@UBO
@INPI
CHAUTARD Daniel Henri Maurice
DoB: 1960-07-24
PoB: Friedrichshafen Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
907 Route Du Saunier 38090 Roche France
15883306 429944416 @Company
@Persons
@UBO
@INPI
ALLIANS AUDITEURS ET ASSOCIES
DoB: 482186574
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard des Belges 69006 Lyon France
15883307 429944416 @Company
@Persons
@UBO
@INPI
EUREX FIDUCIAIRE EUROPEENNE
DoB: 385274196
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Du Champ De la Vigne Seynod 74000 Annecy France
15883308 429944416 @Company
@Persons
@UBO
@INPI
AUDIT EUREX
DoB: 433396496
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue d'Étrembières 74100 Annemasse France
16066183 429944416 @Company
@Persons
@UBO
@INPI
CHAUTARD Daniel Henri Maurice
DoB: 1960-07-24
PoB: Friedrichshafen Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
907 Route Du Saunier 38090 Roche France
16066184 429944416 @Company
@Persons
@UBO
@INPI
ALLIANS AUDITEURS ET ASSOCIES
DoB: 482186574
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 Boulevard des Belges 69006 Lyon France
16066185 429944416 @Company
@Persons
@UBO
@INPI
EUREX FIDUCIAIRE EUROPEENNE
DoB: 385274196
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Du Champ De la Vigne Seynod 74000 Annecy France
16066186 429944416 @Company
@Persons
@UBO
@INPI
AUDIT EUREX
DoB: 433396496
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue d'Étrembières 74100 Annemasse 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.