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 518574033 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527491 798710299 @Company
@Persons
@UBO
@INPI
EURYALE ASSET MANAGEMENT
DoB: 518574033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue La Fayette 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1668771 798710299 @Company
@Persons
@UBO
@INPI
EURYALE ASSET MANAGEMENT
DoB: 518574033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue La Fayette 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2016450 524187143 @Company
@Persons
@UBO
@INPI
EURYALE ASSET MANAGEMENT
DoB: 518574033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Faubourg Montmartre 75009 Paris France yes
@Cadastre
@Geotag
2041519 518574033 @Company
@Persons
@UBO
@INPI
OLIVIE Jean-Jacques
DoB: 1962-03-31
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue des Catalpas 31170 Tournefeuille France
2041520 518574033 @Company
@Persons
@UBO
@INPI
Finck David
DoB: 1966-08-25
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieudit la Manaude 31590 Gauré France
2041521 518574033 @Company
@Persons
@UBO
@INPI
Vandenberg Patrick
DoB: 1958-10-07
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Résidence du Parc 3 rue du Chancelier Seguier 78620 L Etang la Ville France
2041522 518574033 @Company
@Persons
@UBO
@INPI
LAMANDE Joël
DoB: 1947-01-14
PoB: 29198 PLOUIDER (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
411 avenue du Prado 13008 Marseille France
2041523 518574033 @Company
@Persons
@UBO
@INPI
Gayet Laurent
DoB: 1963-12-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Jean Jaurès 77164 Ferrières-en-Brie France
2041524 518574033 @Company
@Persons
@UBO
@INPI
Derhy Lior
DoB: 1977-11-13
PoB: Fes MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Kleber 92400 Courbevoie France
2041525 518574033 @Company
@Persons
@UBO
@INPI
Neulat Gregory
DoB: 1977-06-30
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue de Cronstadt 75015 Paris France
2041526 518574033 @Company
@Persons
@UBO
@INPI
Cantier Guillaume
DoB: 1968-02-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Mondran 31400 Toulouse France
2041527 518574033 @Company
@Persons
@UBO
@INPI
Morvan Emmanuel
DoB: 1969-08-07
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 bis rue Pierre Loti 31830 Plaisance-du-Touch France
15901537 331676304 @Company
@Persons
@UBO
@INPI
EURYALE ASSET MANAGEMENT
DoB: 518574033
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Rue la Fayette 75009 Paris France yes
@Cadastre
@Geotag
16187634 798710299 @Company
@Persons
@UBO
@INPI
EURYALE ASSET MANAGEMENT
DoB: 518574033
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue La Fayette 75009 Paris France yes
@Cadastre
@Geotag

 

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.