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 752271452 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800877 752271452 @Company
@Persons
@UBO
@INPI
BLOCH Pierre Jacques
DoB: 1960-09-21
PoB: Miliana Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue des Chênes 78470 Saint-Rémy-lès-Chevreuse France yes
@Cadastre
@Geotag
800878 752271452 @Company
@Persons
@UBO
@INPI
BOUYGUES TRAVAUX PUBLICS
DoB: 407985308
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Eugène Freyssinet 78280 Guyancourt France yes
@Cadastre
@Geotag
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
800880 752271452 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES
DoB: 478711161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Victor Noir 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
800881 752271452 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES TPCI (TRAVAUX PUBLICS ET CONSTRUCTIONS INDUSTRIELLES)
DoB: 428637987
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Lazare Hoche 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
800882 752271452 @Company
@Persons
@UBO
@INPI
ENTREPRISE VALERIAN
DoB: 329426340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Avenue Louis Lépine Parc d'Activites Sainte Anne 84700 Sorgues France yes
@Cadastre
@Geotag
800883 752271452 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue André Malraux 92300 Levallois-Perret France yes
@Cadastre
@Geotag
800884 752271452 @Company
@Persons
@UBO
@INPI
COLAS RAIL
DoB: 632049128
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38/44 Rue Jean Mermoz 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
800885 752271452 @Company
@Persons
@UBO
@INPI
GIE COLAS ROUTES CNM
DoB: 750262230
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
345 Rue Louis de Broglie 13857 Aix en Provence Cedex 3 France yes
@Cadastre
@Geotag
800886 752271452 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1966-06-03
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
30 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
800887 752271452 @Company
@Persons
@UBO
@INPI
GREVET Jean-Marie
DoB: 1958-08-11
PoB: Philippeville Algérie
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
190 Rue Du Matz 60490 Ressons-sur-Matz France yes
@Cadastre
@Geotag
3145658 752271452 @Company
@Persons
@UBO
@INPI
VAGLIO Jean-Christian Guy
DoB: 1965-06-23
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée des Romarins 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
3145659 752271452 @Company
@Persons
@UBO
@INPI
BOUYGUES TRAVAUX PUBLICS
DoB: 407985308
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Eugène Freyssinet 78280 Guyancourt 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
3145661 752271452 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES
DoB: 478711161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Victor Noir 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3145662 752271452 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES TPCI (TRAVAUX PUBLICS ET CONSTRUCTIONS INDUSTRIELLES)
DoB: 428637987
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Lazare Hoche 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3145663 752271452 @Company
@Persons
@UBO
@INPI
ENTREPRISE VALERIAN
DoB: 329426340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Avenue Louis Lépine Parc d'Activites Sainte Anne 84700 Sorgues France yes
@Cadastre
@Geotag
3145664 752271452 @Company
@Persons
@UBO
@INPI
ALSTOM TRANSPORT SA
DoB: 389191982
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Avenue André Malraux 92300 Levallois-Perret France yes
@Cadastre
@Geotag
3145665 752271452 @Company
@Persons
@UBO
@INPI
COLAS RAIL
DoB: 632049128
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38/44 Rue Jean Mermoz 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
3145666 752271452 @Company
@Persons
@UBO
@INPI
GIE COLAS ROUTES CNM
DoB: 750262230
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
345 Rue Louis de Broglie 13857 Aix en Provence Cedex 3 France yes
@Cadastre
@Geotag
3145667 752271452 @Company
@Persons
@UBO
@INPI
GAUDIN Claude
DoB: 1966-06-03
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
30 Rue de Créqui 69006 Lyon France yes
@Cadastre
@Geotag
3145668 752271452 @Company
@Persons
@UBO
@INPI
GREVET Jean-Marie
DoB: 1958-08-11
PoB: Philippeville Algérie
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
190 Rue Du Matz 60490 Ressons-sur-Matz 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.