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 508867124 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688637 337985485 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue La Boétie 75008 Paris FRANCE
852151 525390811 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Anne Gacon Village Saint Henri 13016 Marseille Cedex 16 France
4181261 419724745 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Anne Gacon village Saint Henri 13016 Marseille FRANCE
4197244 437802291 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Anne Gacon village Saint Henri 13016 Marseille FRANCE
8315465 403041676 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Anne Gacon Village Saint Henri 13016 Marseille France
11755740 340242882 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Anne Gacon village Saint Henri 13016 Marseille FRANCE
11807246 452754955 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Anne Gacon village Saint Henri 13016 Marseille FRANCE
11810442 508867124 @Company
@Persons
@UBO
@INPI
LE VAILLANT Patrick
DoB: 1954-03-27
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Duchesne Bazonnais 78770 Goupillières FRANCE
11810443 508867124 @Company
@Persons
@UBO
@INPI
KRAUS Carine
DoB: 1979-12-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue de Medicis 75006 Paris FRANCE
11810444 508867124 @Company
@Persons
@UBO
@INPI
CABINET COEXCOM
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Boulevard Notre Dame 13006 Marseille FRANCE
11810445 508867124 @Company
@Persons
@UBO
@INPI
CREBIER CREBIER Ludovic
DoB: 1968-01-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
123 Rue Rabelais Château Saint Henri 13016 Marseille FRANCE
11810446 508867124 @Company
@Persons
@UBO
@INPI
EYSSAUTIER Jean Marc Andre Laurent
DoB: 1960-08-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue Sylvabelle 13006 Marseille FRANCE
11810447 508867124 @Company
@Persons
@UBO
@INPI
BP ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
123 Rue Rabelais Château Saint Henri 13016 Marseille FRANCE
11833791 448362764 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Anne Gacon village Saint Henri 13016 Marseille FRANCE
11850618 383625696 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Anne Gacon village Saint Henri 13016 Marseille FRANCE
11892190 408343382 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Anne Gacon village Saint Henri 13016 Marseille FRANCE
11902144 802974725 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Anne Gacon village Saint Henri 13016 Marseille FRANCE
14159107 508867124 @Company
@Persons
@UBO
@INPI
Eyssautier Jean Marc André Laurent
DoB: 15/08/1960
PoB: Marseille FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Sylvabelle 13006 Marseille France
14159108 508867124 @Company
@Persons
@UBO
@INPI
B P ASSOCIES
DoB: 420873382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
123 rue Rabelais Château Saint Henri 13016 Marseille France
14159109 508867124 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons - Paris la Défense 1 92400 Courbevoie France
15414604 344339049 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 Rue la Boétie 75008 Paris 8e Arrondissement FRANCE
15780587 392670501 @Company
@Persons
@UBO
@INPI
VEOLIA ENERGIE FRANCE
DoB: 508867124
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Village Saint-Henri 6 Rue Anne Gacon 13016 Marseille 16e Arrondissement 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.