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 721780534 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7074725 721780534 @Company
@Persons
@UBO
@INPI
MARTEL Jean-François Jules Emile
DoB: 1954-07-13
PoB: 76260 FERRIERES EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTRAVEL 24230 MONTCARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074726 721780534 @Company
@Persons
@UBO
@INPI
DARTOUT Jean-Louis, Marc
DoB: 1955-09-30
PoB: 19036 Chamberet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Roses 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074727 721780534 @Company
@Persons
@UBO
@INPI
DURAND Philippe Jean-Paul
DoB: 1956-01-14
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BIS AVENUE DE LA FORET 33700 MERIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074728 721780534 @Company
@Persons
@UBO
@INPI
EIFFAGE INFRASTRUCTURES
DoB: 542094792
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 - 7 place de l'Europe 78140 Velizy Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074729 721780534 @Company
@Persons
@UBO
@INPI
COLAS SUD OUEST
DoB: 329405211
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
AV. CHARLES LINDBERGH 33700 MERIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074730 721780534 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 PLACE DE L'EUROPE 92500 RUEIL MALMAISON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814547 721780534 @Company
@Persons
@UBO
@INPI
PAGES Philippe, Thierry
DoB: 1968-05-04
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jean Brouillon 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814548 721780534 @Company
@Persons
@UBO
@INPI
HUGUET Christian, Roger, Jean
DoB: 1971-09-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Lièges 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814549 721780534 @Company
@Persons
@UBO
@INPI
OLIVER Jean-Baptiste
DoB: 1982-08-03
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage de la Coppinerie 17220 Bourgneuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814550 721780534 @Company
@Persons
@UBO
@INPI
EIFFAGE INFRASTRUCTURES
DoB: 542094792
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 - 7 Place de l'Europe 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814551 721780534 @Company
@Persons
@UBO
@INPI
COLAS SUD OUEST
DoB: 329405211
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Avenue Charles Lindbergh 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814552 721780534 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
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.