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 917320319 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15581872 917320319 @Company
@Persons
@UBO
@INPI
TRAVERSAC Pierre
DoB: 1946-06-01
PoB: PARIS (75)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
3 RUE DU GENERAL CHANZY 94220 CHARENTON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581873 917320319 @Company
@Persons
@UBO
@INPI
TRAVERSAC Roger
DoB: 1951-02-21
PoB: PARIS (20³)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AU VIEUX CASTILLON 30210 CASTILLON DU GARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581874 917320319 @Company
@Persons
@UBO
@INPI
TRAVERSAC Roger
DoB: 1951-02-21
PoB: PARIS (20³)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
AU VIEUX CASTILLON 30210 CASTILLON DU GARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581875 917320319 @Company
@Persons
@UBO
@INPI
TRAVERSAC LECHEVALIER Françoise
DoB: 1948-03-22
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 BLD ST MICHEL 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581876 917320319 @Company
@Persons
@UBO
@INPI
TRAVERSAC LECHEVALIER Françoise
DoB: 1948-03-22
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 BLD ST MICHEL 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581877 917320319 @Company
@Persons
@UBO
@INPI
GIZARD TRAVERSAC Sophie
DoB: 1952-02-28
PoB: 40088 DAX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue du Général Chanzy 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581878 917320319 @Company
@Persons
@UBO
@INPI
M.C.A. METHODE CONSEIL AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue du Sergent Bauchât 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581879 917320319 @Company
@Persons
@UBO
@INPI
AUTEUIL AUDIT
DoB: 524282993
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Georges Ville 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581880 917320319 @Company
@Persons
@UBO
@INPI
SCORDEL Jean-Claude
DoB: 1939-07-07
PoB: LONGEVILLE (10)
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
13 rue de Verdun 78490 Montfort-l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581881 917320319 @Company
@Persons
@UBO
@INPI
SCORDEL Jean-Claude
DoB: 1939-07-07
PoB: LONGEVILLE (10)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue de Verdun 78490 Montfort-l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581882 917320319 @Company
@Persons
@UBO
@INPI
LECHEVALIER Michel
DoB: 1947-02-17
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 boulevard ST MICHEL 75006 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581883 917320319 @Company
@Persons
@UBO
@INPI
LECHEVALIER Michel
DoB: 1947-02-17
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 boulevard ST MICHEL 75006 PARIS 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.