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 645720137 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604729 428028096 @Company
@Persons
@UBO
@INPI
GARAGES ROUY
DoB: 645720137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue La Fayette 54800 Jarny France
605164 645720137 @Company
@Persons
@UBO
@INPI
PAGELOT Emmanuel Marie Daniel
DoB: 1968-01-09
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue des Bleuets 54150 Avril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
605165 645720137 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Pierre-Simon de Laplace 57078 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
605166 645720137 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta Paris la Défense 92066 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031004 318894433 @Company
@Persons
@UBO
@INPI
GARAGES ROUY
DoB: 645720137
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
avenue Lafayette 54800 Jarny France
10374494 645720137 @Company
@Persons
@UBO
@INPI
PAGELOT Emmanuel Marie Daniel
DoB: 1968-01-09
PoB: 54099 Briey (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Rue des Bleuets 54150 Avril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374495 645720137 @Company
@Persons
@UBO
@INPI
PAGELOT Emmanuel Marie Daniel
DoB: 1968-01-09
PoB: 54099 Briey (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue des Bleuets 54150 Avril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374496 645720137 @Company
@Persons
@UBO
@INPI
PAGELOT Emmanuel Marie Daniel
DoB: 1968-01-09
PoB: 54099 Briey (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue des Bleuets 54150 Avril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374497 645720137 @Company
@Persons
@UBO
@INPI
ROUY Jack Louis Marie
DoB: 1930-10-22
PoB: 54395 Nancy
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
GUILLAUMONT 31 B BOULEVARD CHARLES 6600 Antibes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374498 645720137 @Company
@Persons
@UBO
@INPI
LESCROART PAGELOT Geneviève Jeannine Marie Jeann
DoB: 1945-03-14
PoB: 54273 Jarny (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Hector Berlioz 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374499 645720137 @Company
@Persons
@UBO
@INPI
BROUAND Serge Albert
DoB: 1932-01-26
PoB: 54280 Jœuf (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue de l'Hôtel de Ville 54240 Jœuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374500 645720137 @Company
@Persons
@UBO
@INPI
LALUE Hervé
DoB: 1967-08-30
PoB: 54323 Longwy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Moselle 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374501 645720137 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Espace EUROPÉEN DE L ENTREPRIS 9 AVENUE DE L EUROPE 67300 Schiltigheim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374502 645720137 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue DE SAINT CYR 69000 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385924 428028096 @Company
@Persons
@UBO
@INPI
GARAGES ROUY
DoB: 645720137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue La Fayette 54800 Jarny France
14687861 428028096 @Company
@Persons
@UBO
@INPI
GARAGES ROUY
DoB: 645720137
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue La Fayette 54800 Jarny France
14874660 783345127 @Company
@Persons
@UBO
@INPI
GARAGE ROUY
DoB: 645720137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Lafayette 54800 Jarny FRANCE
14945609 783345127 @Company
@Persons
@UBO
@INPI
GARAGE ROUY
DoB: 645720137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Lafayette 54800 Jarny FRANCE
15136799 783345127 @Company
@Persons
@UBO
@INPI
GARAGE ROUY
DoB: 645720137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Lafayette 54800 Jarny 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.