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 EON 1966-05-11 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4535942 751243593 @Company
@Persons
@UBO
@INPI
BORDEAU Pascal Jean Louis Michel
DoB: 1966-04-01
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Eon 22960 Plédran FRANCE
8838616 484618566 @Company
@Persons
@UBO
@INPI
CLOTEAUX FISCHER FISCHER PATRICE Marlène Marie Paule
DoB: 1966-04-11
PoB: 35057 La Chapelle-Bouëxic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Eon 35330 La Chapelle-Bouëxic FRANCE
8892463 504842634 @Company
@Persons
@UBO
@INPI
EON PENARD Marie-Helene
DoB: 1966-11-15
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Chemin des Sironis 31130 Balma FRANCE
9967532 800874372 @Company
@Persons
@UBO
@INPI
COLIN EON Sylvie, Renée, Germaine
DoB: 1966-08-11
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petites Varennes Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
9967533 800874372 @Company
@Persons
@UBO
@INPI
COLIN EON Sylvie, Renée, Germaine
DoB: 1966-08-11
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Petites Varennes Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
10061262 492119631 @Company
@Persons
@UBO
@INPI
EON Anne-Marie Marguerite Fernande
DoB: 1966-05-11
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU 8 MAI 1945 56490 MENEAC FRANCE
11805672 408662674 @Company
@Persons
@UBO
@INPI
EON THIERRY DANIEL
DoB: 1966-11-10
PoB: 75 PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noria Route de Simiane 13105 Mimet 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.