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 440284172 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12309694 440284172 @Company
@Persons
@UBO
@INPI
BADUEL Philippe
DoB: 1954-03-17
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Nadar 92500 Rueil-Malmaison FRANCE
12309695 440284172 @Company
@Persons
@UBO
@INPI
SPIE FONDATIONS SA
DoB: 380149427
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue DE L ENTREPRISE 95863 Cergy Pontoise CEDEX FRANCE
12309696 440284172 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES SUD EST SAS
DoB: 343337275
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 CHEMIN DU MOULIN CARRON 69570 Dardilly FRANCE
12309697 440284172 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES OUEST
DoB: 343177440
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue VICTOR NOIR 92200 Neuilly-sur-Seine FRANCE
12309698 440284172 @Company
@Persons
@UBO
@INPI
SPIE SCGPM
DoB: 582014957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue VICTOR NOIR 92200 Neuilly-sur-Seine FRANCE
12309699 440284172 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES NORD
DoB: 349026955
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
250 Avenue DE LA REPUBLIQUE 59110 La Madeleine FRANCE
12309700 440284172 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES TPCI (TRAVAUX PUBLICS ET CONSTRUCTIONS INDUSTRIELLES)
DoB: 428637987
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue LAZARE HOCHE 92100 Boulogne-Billancourt FRANCE
12309701 440284172 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES
DoB: 478711161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue VICTOR NOIR 92200 Neuilly-sur-Seine FRANCE
12309702 440284172 @Company
@Persons
@UBO
@INPI
ENTREPRISE VALERIAN
DoB: 329426340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 avenue Louis Lépine Parc d'Activités Sainte-anne 84700 Sorgues FRANCE
12309703 440284172 @Company
@Persons
@UBO
@INPI
ENTREPRISE MALET
DoB: 302698873
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Avenue de Larrieu 31000 Toulouse FRANCE
12309704 440284172 @Company
@Persons
@UBO
@INPI
GROUPE SPR
DoB: 542091970
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Quai Marcel Boyer 94200 Ivry-sur-Seine FRANCE
12309705 440284172 @Company
@Persons
@UBO
@INPI
Spie Batignolles énergie
DoB: 478717929
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue des Bussys 95600 Eaubonne FRANCE
12309706 440284172 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES EST
DoB: 305231854
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 avenue de Gerbéviller Lunéville 54300 Lunéville FRANCE
12309707 440284172 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES SUD OUEST
DoB: 343177440
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Paulin Talabot BP 74789 31000 Toulouse FRANCE
12309708 440284172 @Company
@Persons
@UBO
@INPI
PINAUD CRESPY Sylvie
DoB: 1956-08-03
PoB: 50218 Granville FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 Allée Boris Vian 78260 Achères FRANCE
12309709 440284172 @Company
@Persons
@UBO
@INPI
GREVET Jean-marie
DoB: 1958-08-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
190 Rue Deu Matz 60490 Ressons-sur-Matz 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.