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 70503198 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111545 303646855 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Aristide Berges Les Trois Vallons 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
1000984 303646855 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Aristide Berges Les Trois Vallons 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
7153699 353373756 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 place de l'Iris Tour Manhattan 92095 Puteaux FRANCE
8553681 655850055 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Aristide Berges 38080 Isle-d'abeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8574693 341711125 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 place de l'Iris Tour Manhattan 92095 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461067 309918464 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2/16 Place De l'Iris 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9478209 388693608 @Company
@Persons
@UBO
@INPI
SOCIETE BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
16 Place DE L IRIS 92095 Paris la Defense Cedex France
9490744 70503198 @Company
@Persons
@UBO
@INPI
MERCERON-VICAT Louis
DoB: 1970-01-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7425 Los Pinos Boulevard 33143 Coral Grables Florida Etats-Unis d'Amérique
9490745 70503198 @Company
@Persons
@UBO
@INPI
MERCERON-VICAT Louis
DoB: 1970-01-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7425 Los Pinos Boulevard 33143 Coral Grables Florida Etats-Unis d'Amérique
9490746 70503198 @Company
@Persons
@UBO
@INPI
SIDOS Guy
DoB: 1963-09-13
PoB: 77352 Ozouer-le-Voulgis (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Boulevard des Belges 69006 Lyon France
9490747 70503198 @Company
@Persons
@UBO
@INPI
SIDOS Guy
DoB: 1963-09-13
PoB: 77352 Ozouer-le-Voulgis (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Boulevard des Belges 69006 Lyon France
9490748 70503198 @Company
@Persons
@UBO
@INPI
TITZ Bernard
DoB: 1952-02-06
PoB: 30037 Bessèges (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
2730 Chemin de Saint-André 69760 Limonest France
9490749 70503198 @Company
@Persons
@UBO
@INPI
TITZ Bernard
DoB: 1952-02-06
PoB: 30037 Bessèges (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2730 Chemin de Saint-André 69760 Limonest France
9490750 70503198 @Company
@Persons
@UBO
@INPI
MERCERON-VICAT SIDOS Sophie
DoB: 1969-01-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Boulevard des Belges 69006 Lyon France
9490751 70503198 @Company
@Persons
@UBO
@INPI
SAS WOLFF ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Boulevard Berthelot Centre Beaulieu 63400 Chamalières France
9490752 70503198 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy Immeuble KPMG - PARIS LA DEFENSE 92923 Nanterre France
10271534 342202199 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Place de l'Iris TOUR GAN LA DEFENSE 2 92400 Courbevoie FRANCE
11960682 322119777 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue Aristide Berges Les Trois Vallons 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
11960684 322119777 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue Aristide Berges Les Trois Vallons 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
13546878 341711125 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour Manhattan 6 Place de l'Iris 92095 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13546970 655850055 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Aristide Berges 38080 L'Isle-d'Abeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14654174 485311773 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Les Trois Vallons 4 Rue Aristide Berges 38080 L'Isle-d'Abeau France
15804728 847883998 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Les Trois Vallons 4 rue Aristide Berges 38080 L'Isle-D'Abeau France
15822017 342202199 @Company
@Persons
@UBO
@INPI
BETON TRAVAUX
DoB: 70503198
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Place De l'Iris Tour Gan la Défense 92400 Courbevoie 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.