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 794531947 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1627101 794531947 @Company
@Persons
@UBO
@INPI
SAUZE Luc
DoB: 1965-08-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin DE CHALIN 69130 Écully FRANCE
1627102 794531947 @Company
@Persons
@UBO
@INPI
SPIE OPERATIONS
DoB: 399258755
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Avenue DE L ENTREPRISE 95863 Cergy Pontoise CEDEX FRANCE
1627103 794531947 @Company
@Persons
@UBO
@INPI
SPIE Ile- de- France Nord - Ouest
DoB: 440056182
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1/3 Place DE LA BERLINE 93287 Saint-Denis CEDEX FRANCE
1627104 794531947 @Company
@Persons
@UBO
@INPI
SPIE EST
DoB: 440056026
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Route de Lingolsheim Geispolsheim Gare 67118 Geispolsheim FRANCE
1627105 794531947 @Company
@Persons
@UBO
@INPI
SPIE Sud-Est
DoB: 440055861
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue Jean Jaurès BP 19 69320 Feyzin FRANCE
1627106 794531947 @Company
@Persons
@UBO
@INPI
SPIE Ouest-Centre
DoB: 440056356
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue JULIUS & ETHEL ROSENBERG 44818 Saint-Herblain CEDEX FRANCE
1627107 794531947 @Company
@Persons
@UBO
@INPI
SPIE Sud-Ouest
DoB: 440056463
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 Chemin de Payssat Zone Industrielle de Montaudran 31400 Toulouse FRANCE
1627108 794531947 @Company
@Persons
@UBO
@INPI
SPIE ICS
DoB: 319060075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 Boulevard de Stalingrad 92247 Malakoff CEDEX FRANCE
1627109 794531947 @Company
@Persons
@UBO
@INPI
ELCARE
DoB: 434191292
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue du Maine 72190 Saint-Pavace FRANCE
1627110 794531947 @Company
@Persons
@UBO
@INPI
SPIE UK Limited
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2nd Flodr 33 GRACECHURCH STREET 0 EC3V OBT LONDRES ROYAUME-UNI
1627111 794531947 @Company
@Persons
@UBO
@INPI
SPIE Nederland B.V.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HUIFAKKERSTRAAT 15 0 4815PN BREDA PAYS-BAS
1627112 794531947 @Company
@Persons
@UBO
@INPI
SPIE Belgium
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DES DEUX GARES 0 1070 BRUXELLES ANDERLECHT BELGIQUE
1627113 794531947 @Company
@Persons
@UBO
@INPI
BARRAUD Christophe, Jean, Claude
DoB: 1965-05-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
32 Rue GOUNOD 91600 Savigny-sur-Orge FRANCE
1627114 794531947 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
1627115 794531947 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 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.