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 790165153 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12263870 790165153 @Company
@Persons
@UBO
@INPI
DONGUY Philippe
DoB: 1960-06-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue Jean Jaurès 69370 Saint Didier au Mont d'Or FRANCE
12263871 790165153 @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
12263872 790165153 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES SUD EST
DoB: 343337275
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 Chemin du Moulin Carron 69570 Dardilly FRANCE
12263873 790165153 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES NORD
DoB: 349026955
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
300 Rue de Lille Parc Tertiaire Riveo 59520 Marquette-lez-Lille FRANCE
12263874 790165153 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES OUEST
DoB: 444617690
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Wattman Esplanade du Cardo - BP 112 44700 Orvault FRANCE
12263875 790165153 @Company
@Persons
@UBO
@INPI
SPIE SCGPM
DoB: 582014957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Victor Noir 92200 Neuilly-sur-Seine FRANCE
12263876 790165153 @Company
@Persons
@UBO
@INPI
GREVET Jean-Marie
DoB: 1958-08-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
190 Rue du Matz 60490 Ressons-sur-Matz FRANCE
12263877 790165153 @Company
@Persons
@UBO
@INPI
PAILLOT Bruno
DoB: 1957-01-16
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
55 Rue de Compiègne 60190 Remy FRANCE
15712752 790165153 @Company
@Persons
@UBO
@INPI
LARUE Norbert Jean-Yves
DoB: 1967-02-16
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Place de l'Hôtel de Ville 38510 Morestel FRANCE
15712753 790165153 @Company
@Persons
@UBO
@INPI
Spie batignolles ile-de-france
DoB: 582014957
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Victor Noir 92200 Neuilly-sur-Seine FRANCE
15712754 790165153 @Company
@Persons
@UBO
@INPI
Spie batignolles grand ouest
DoB: 444617690
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue du Mail 44700 Orvault FRANCE
15712755 790165153 @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
15712756 790165153 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES SUD EST
DoB: 343337275
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 Chemin du Moulin Carron 69570 Dardilly FRANCE
15712757 790165153 @Company
@Persons
@UBO
@INPI
SPIE BATIGNOLLES NORD
DoB: 349026955
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc Tertiaire Riveo 300 Rue de Lille 59520 Marquette-lez-Lille FRANCE
15712758 790165153 @Company
@Persons
@UBO
@INPI
PAILLOT Bruno
DoB: 1957-01-16
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
55 Rue de Compiègne 60190 Remy FRANCE
15712759 790165153 @Company
@Persons
@UBO
@INPI
GREVET Jean-Marie
DoB: 1958-08-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
190 Rue du Matz 60490 Ressons-sur-Matz 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.