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 722069366 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800879 752271452 @Company
@Persons
@UBO
@INPI
BOUYGUES TRAVAUX PUBLICS REGIONS FRANCE
DoB: 722069366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Pierre et Marie Curie 31670 Labège France yes
@Cadastre
@Geotag
3145660 752271452 @Company
@Persons
@UBO
@INPI
BOUYGUES TRAVAUX PUBLICS REGIONS FRANCE
DoB: 722069366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Pierre et Marie Curie 31670 Labège France yes
@Cadastre
@Geotag
4989890 535053656 @Company
@Persons
@UBO
@INPI
BOUYGUES TRAVAUX PUBLICS REGIONS FRANCE
DoB: 722069366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Pierre et Marie Curie 31670 Labège France
7849214 428757397 @Company
@Persons
@UBO
@INPI
BOUYGUES TRAVAUX PUBLICS REGIONS FRANCE
DoB: 722069366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Pierre et Marie Curie 31670 Labège FRANCE
8261376 722069366 @Company
@Persons
@UBO
@INPI
AMEQUIN Philippe
DoB: 1962-11-29
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
621 Allée de l'Orée du Bois 76160 Saint-Martin-du-Vivier France yes
@Cadastre
@Geotag
8261377 722069366 @Company
@Persons
@UBO
@INPI
HOGUET Patrick
DoB: 1961-10-28
PoB: 60057 Beauvais (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue de la Madrague 31850 Beaupuy France yes
@Cadastre
@Geotag
8261378 722069366 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Allée DE L'ARCHE - FAUBOURG DE L'ARCHE 92400 Courbevoie France yes
@Cadastre
@Geotag
8261379 722069366 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée DE L ARCHE FAUBOURG DE L ARCHE 92400 Courbevoie France yes
@Cadastre
@Geotag
11752515 797574357 @Company
@Persons
@UBO
@INPI
BOUYGUES TRAVAUX PUBLICS REGIONS FRANCE
DoB: 722069366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Pierre et Marie Curie 31670 Labège FRANCE
12567505 334204971 @Company
@Persons
@UBO
@INPI
BOUYGUES TRAVAUX PUBLICS REGIONS FRANCE
DoB: 722069366
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Pierre Et Marie Curie 31670 Labège FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14350251 830169272 @Company
@Persons
@UBO
@INPI
BOUYGUES TRAVAUX PUBLICS REGION FRANCE
DoB: 722069366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 Avenue de Galilée 31130 Balma 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.