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 433929577 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7802825 433929577 @Company
@Persons
@UBO
@INPI
DALLE NOGARE Philippe
DoB: 1955-08-17
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CLOS DU GRAND VENEUR 78860 SAINT NOM LA BRETECHE FRANCE
7802826 433929577 @Company
@Persons
@UBO
@INPI
GRANGE Pascal
DoB: 1961-02-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue de Saxe 75015 Paris FRANCE
7802827 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES CONSTRUCTION
DoB: 552045999
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
01 Avenue EUGENE FREYSSINET 78280 Guyancourt FRANCE
7802828 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES
DoB: 572015246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Avenue HOCHE 75008 Paris FRANCE
7802829 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES TRAVAUX PUBLICS
DoB: 407985308
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue EUGENE FREYSSINET 78280 Guyancourt FRANCE
7802830 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES ENERGIES & SERVICES
DoB: 775664873
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Stephenson 78180 Montigny-le-Bretonneux FRANCE
7802831 433929577 @Company
@Persons
@UBO
@INPI
VSL INTERNATIONAL LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 SAGESTRASSE 0 3098 KOENIZ SUISSE
7802832 433929577 @Company
@Persons
@UBO
@INPI
DTP
DoB: 343893251
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue EUGENE FREYSSINET 78280 Guyancourt FRANCE
7802833 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES CONSTRUCTION MATERIEL
DoB: 334204971
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Gabriel Péri Tourville-la-Rivière 76410 Tourville-la-Rivière FRANCE
7802834 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES BATIMENT INTERNATIONAL
DoB: 407986074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue EUGENE FREYSSINET 78280 Guyancourt FRANCE
7802835 433929577 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
7802836 433929577 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT EXALTIS 92075 Paris la Défense CEDEX FRANCE
13541060 433929577 @Company
@Persons
@UBO
@INPI
TOUBOL GODINOT Marie-Luce
DoB: 1972-06-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Echauguette 78180 Montigny-le-Bretonneux FRANCE
13541061 433929577 @Company
@Persons
@UBO
@INPI
MERIAU Franck
DoB: 1969-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Raymond Queneau 92500 Rueil-Malmaison FRANCE
13541062 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES ENERGIES & SERVICES
DoB: 775664873
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Stephenson 78180 Montigny-le-Bretonneux FRANCE
13541063 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES CONSTRUCTION MATERIEL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Gabriel Péri Tourville-la-Rivière 76410 Tourville-la-Rivière FRANCE
13541064 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES CONSTRUCTION
DoB: 552045999
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
01 Avenue Eugène Freyssinet 78280 Guyancourt FRANCE
13541065 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES
DoB: 572015246
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE
13541066 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES BATIMENT INTERNATIONAL
DoB: 407986074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Eugène Freyssinet 78280 Guyancourt FRANCE
13541067 433929577 @Company
@Persons
@UBO
@INPI
BOUYGUES TRAVAUX PUBLICS
DoB: 407985308
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Eugène Freyssinet 78280 Guyancourt FRANCE
13541068 433929577 @Company
@Persons
@UBO
@INPI
VSL INTERNATIONAL LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Wankdorfallee 5 3014 0 BERNE SUISSE
13541069 433929577 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Tour Exaltis - 61 Rue Henri Regnault 92400 Courbevoie FRANCE
13541070 433929577 @Company
@Persons
@UBO
@INPI
COLIN Thierry
DoB: 1955-10-31
PoB: 75101 Paris 1er Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Exaltis 92075 Paris La Défense Cedex 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.