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 447621475 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7803166 447621475 @Company
@Persons
@UBO
@INPI
TOURNIER Philippe
DoB: 1957-06-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Marie Bonaparte 92210 Saint-Cloud FRANCE
7803167 447621475 @Company
@Persons
@UBO
@INPI
GUILLON Samuel
DoB: 1975-02-04
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 TER Rue DAMREMONT 75018 Paris FRANCE
7803168 447621475 @Company
@Persons
@UBO
@INPI
GREVOZ Olivier
DoB: 1963-03-27
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Faraday 75017 Paris FRANCE
7803169 447621475 @Company
@Persons
@UBO
@INPI
COLAS SA ( 552 025 314 RCS NANTERRE)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Place RENE CLAIR 92100 Boulogne-Billancourt FRANCE
7803170 447621475 @Company
@Persons
@UBO
@INPI
COLAS CENTRE OUEST SA
DoB: 329338883
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue GASPARD CORIOLLIS 44300 Nantes FRANCE
7803171 447621475 @Company
@Persons
@UBO
@INPI
COLAS EST SA
DoB: 329198337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue ANDRE KIENER 68005 Colmar CEDEX FRANCE
7803172 447621475 @Company
@Persons
@UBO
@INPI
COLAS ILE DE FRANCE NORMANDIE
DoB: 329168157
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue JEAN MERMOZ 78114 Magny-les-Hameaux FRANCE
7803173 447621475 @Company
@Persons
@UBO
@INPI
COLAS MIDI MIDETERRANEE SA
DoB: 329368526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
345 Rue LOUIS DE BROGLIE LA DURANE 13090 Aix-en-Provence FRANCE
7803174 447621475 @Company
@Persons
@UBO
@INPI
COLAS NORD PICARDIE
DoB: 328899042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
197 RUE DU 8 MAI 1945 IMMEUBLE ECHANGEUR VILLENEUVE D'ASCQ CEDEX 59666 Villeneuve d'Ascq CEDEX FRANCE
7803175 447621475 @Company
@Persons
@UBO
@INPI
COLAS RHONE-ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue TONY GARNIER IMMEUBLE ÉCHANGEUR 69007 Lyon FRANCE
7803176 447621475 @Company
@Persons
@UBO
@INPI
COLAS SUD OUEST SA
DoB: 329405211
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue CHARLES LINDBERG 33700 Mérignac FRANCE
7803177 447621475 @Company
@Persons
@UBO
@INPI
SMAC
DoB: 682040837
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 Rue FANFAN LA TULIPE 92100 Boulogne-Billancourt FRANCE
7803178 447621475 @Company
@Persons
@UBO
@INPI
AXIMUM
DoB: 582081782
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Boulevard DE LA REPUBLIQUE 78400 Chatou FRANCE
7803179 447621475 @Company
@Persons
@UBO
@INPI
SPAC SA ( 542 064 175 RCS NANTERRE)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue MADAME DE SANZILLON 92110 Clichy FRANCE
7803180 447621475 @Company
@Persons
@UBO
@INPI
COLAS RAIL
DoB: 632049128
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue DES BEAUNES 78400 Chatou FRANCE
7803181 447621475 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 Cours du Triangle - Immeuble " Le Palatin " Puteaux 92939 Paris la Défense CEDEX FRANCE
7803182 447621475 @Company
@Persons
@UBO
@INPI
DUPONT Denis
DoB: 1960-08-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
50 Rue DE MOSCOU 75008 Paris FRANCE
15425634 447621475 @Company
@Persons
@UBO
@INPI
DUPONT Denis
DoB: 1960-08-04
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
50 Rue de Moscou 75008 Paris 8e Arrondissement FRANCE
15425635 447621475 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
15425636 447621475 @Company
@Persons
@UBO
@INPI
TOURNIER Philippe
DoB: 1957-06-08
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Marie Bonaparte 92210 Saint-Cloud 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.