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 484939038 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165440 484939038 @Company
@Persons
@UBO
@INPI
EONNET Yves
DoB: 1956-01-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 Boulevard Des plants 78860 Saint-Nom-la-Bretèche FRANCE
165441 484939038 @Company
@Persons
@UBO
@INPI
EONNET Yves
DoB: 1956-01-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Boulevard Des plants 78860 Saint-Nom-la-Bretèche FRANCE
165442 484939038 @Company
@Persons
@UBO
@INPI
EONNET Loïc
DoB: 1954-08-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Rue Jean Jaures 92300 Levallois-Perret FRANCE
165443 484939038 @Company
@Persons
@UBO
@INPI
ISF SOLIDAIRE SAS
DoB: 512376914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue BOISSY D ANGLAS 75008 Paris FRANCE
165444 484939038 @Company
@Persons
@UBO
@INPI
CHAMBEAU-BLOCH Yves
DoB: 1955-04-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8bis Rue Porto-Riche 75008 Paris FRANCE
165445 484939038 @Company
@Persons
@UBO
@INPI
PETEUIL Didier
DoB: 1951-05-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue de Metz 94170 Le Perreux-sur-Marne FRANCE
165446 484939038 @Company
@Persons
@UBO
@INPI
ROUGIER Louis
DoB: 1959-01-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Boulevard SAINT MICHEL 75006 Paris FRANCE
165447 484939038 @Company
@Persons
@UBO
@INPI
AUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 333812345
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
165448 484939038 @Company
@Persons
@UBO
@INPI
DUPAS Laurent
DoB: 1962-12-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Boulevard Maesherbes 75017 Paris FRANCE
612912 484939038 @Company
@Persons
@UBO
@INPI
EONNET Yves
DoB: 1956-01-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 Boulevard Des plants 78860 Saint-Nom-la-Bretèche FRANCE
612913 484939038 @Company
@Persons
@UBO
@INPI
EONNET Yves
DoB: 1956-01-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Boulevard Des plants 78860 Saint-Nom-la-Bretèche FRANCE
612914 484939038 @Company
@Persons
@UBO
@INPI
EONNET Loïc
DoB: 1954-08-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Rue Jean Jaures 92300 Levallois-Perret FRANCE
612915 484939038 @Company
@Persons
@UBO
@INPI
ISF SOLIDAIRE SAS
DoB: 512376914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue BOISSY D ANGLAS 75008 Paris FRANCE
612916 484939038 @Company
@Persons
@UBO
@INPI
CHAMBEAU-BLOCH Yves
DoB: 1955-04-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8bis Rue Porto-Riche 75008 Paris FRANCE
612917 484939038 @Company
@Persons
@UBO
@INPI
PETEUIL Didier
DoB: 1951-05-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue de Metz 94170 Le Perreux-sur-Marne FRANCE
612918 484939038 @Company
@Persons
@UBO
@INPI
ROUGIER Louis
DoB: 1959-01-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Boulevard SAINT MICHEL 75006 Paris FRANCE
612919 484939038 @Company
@Persons
@UBO
@INPI
AUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 333812345
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
612920 484939038 @Company
@Persons
@UBO
@INPI
DUPAS Laurent
DoB: 1962-12-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Boulevard Maesherbes 75017 Paris FRANCE
12248609 484939038 @Company
@Persons
@UBO
@INPI
EONNET Yves
DoB: 1956-01-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32bis Rue d'Orsel 75018 Paris FRANCE
12248610 484939038 @Company
@Persons
@UBO
@INPI
EONNET Yves
DoB: 1956-01-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32bis Rue d'Orsel 75018 Paris FRANCE
12248611 484939038 @Company
@Persons
@UBO
@INPI
EONNET Loïc
DoB: 1954-08-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Rue Jean Jaures 92300 Levallois-Perret FRANCE
12248612 484939038 @Company
@Persons
@UBO
@INPI
ISF SOLIDAIRE SAS
DoB: 512376914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue BOISSY D ANGLAS 75008 Paris FRANCE
12248613 484939038 @Company
@Persons
@UBO
@INPI
CHAMBEAU-BLOCH Yves
DoB: 1955-04-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8bis Rue Porto-Riche 75008 Paris FRANCE
12248614 484939038 @Company
@Persons
@UBO
@INPI
PETEUIL Didier
DoB: 1951-05-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue de Metz 94170 Le Perreux-sur-Marne FRANCE
12248615 484939038 @Company
@Persons
@UBO
@INPI
ROUGIER Louis
DoB: 1959-01-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Boulevard SAINT MICHEL 75006 Paris FRANCE
12248616 484939038 @Company
@Persons
@UBO
@INPI
AUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTES
DoB: 333812345
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
12248617 484939038 @Company
@Persons
@UBO
@INPI
DUPAS Laurent
DoB: 1962-12-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Boulevard Maesherbes 75017 Paris 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.