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 EUGENE 1946-04-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587834 450664271 @Company
@Persons
@UBO
@INPI
FITOUSSI EL BEZ Irène
DoB: 1946-12-24
PoB: SAINT EUGENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint-Ladre 95270 Viarmes FRANCE
1625789 509580726 @Company
@Persons
@UBO
@INPI
FITOUSSI EL BEZ Irène
DoB: 1946-12-24
PoB: SAINT EUGENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ruelle Saint ladre 95270 Viarmes FRANCE
2465494 522552959 @Company
@Persons
@UBO
@INPI
EUGENE Claire, Marie, Anne, Jeanne
DoB: 1946-08-30
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Léon Frot 75011 Paris France yes
@Cadastre
@Geotag
2507586 489176909 @Company
@Persons
@UBO
@INPI
LANIADO DENISE
DoB: 1946-04-20
PoB: CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Eugene Pittard - 1206 - Geneve - 0 SUISSE yes
@Cadastre
@Geotag
2507587 489176909 @Company
@Persons
@UBO
@INPI
LANIADO DENISE
DoB: 1946-04-20
PoB: CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Eugene Pittard - 1206 - Geneve - 0 SUISSE yes
@Cadastre
@Geotag
4096524 380095968 @Company
@Persons
@UBO
@INPI
NOUE ALAIN
DoB: 1946-09-14
PoB: 45021 Barville-en-Gâtinais
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 BIS Rue EUGENE PEREIRE 91 BALLANCOURT FRANCE
4551582 350521589 @Company
@Persons
@UBO
@INPI
BOIVIN Claude Eugene Denis
DoB: 1946-11-24
PoB: SAINT-BRIEUC (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE NOTRE DAME 22200 GUINGAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5037338 381918838 @Company
@Persons
@UBO
@INPI
MARTEL Georges Francois Eugene
DoB: 1946-01-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue DE LA GRANGE 69680 Chassieu France yes
@Cadastre
@Geotag
5242071 315458315 @Company
@Persons
@UBO
@INPI
EUGENE Jean-Jacques Claude
DoB: 1946-04-24
PoB: Montluçon
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence de la Gaucherie N[ 24 18100 Vierzon FRANCE
5772603 397463266 @Company
@Persons
@UBO
@INPI
MOUTOU Jean Dominique, Philippe, Eugene
DoB: 1946-11-05
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE EDMOND LALANDE LAYRAC 47390 LAYRAC FRANCE
6760584 950610956 @Company
@Persons
@UBO
@INPI
LARMANDE Jean Eugene Victor
DoB: 1946-07-05
PoB: MONTELIMAR (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 ALLE DE LA HIERE 31820 PINSJUSTARET FRANCE
7741230 492123781 @Company
@Persons
@UBO
@INPI
EUGENE Claire
DoB: 1946-08-30
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE LEON FROT 75014 PARIS 14 FRANCE
7741231 492123781 @Company
@Persons
@UBO
@INPI
EUGENE Claire
DoB: 1946-08-30
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE LEON FROT 75014 PARIS 14 FRANCE
8304775 378735302 @Company
@Persons
@UBO
@INPI
GILIBERT Guy Fernand Eugene
DoB: 1946-05-24
PoB: 31007 Ambax (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AMBAX 31230 L'Isle-en-Dodon France
10564545 423992700 @Company
@Persons
@UBO
@INPI
POIRIER Gerard Emile Eugene Maurice
DoB: 1946-12-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DU GENERAL LECLERC 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514124 306643149 @Company
@Persons
@UBO
@INPI
BOYON Daniel Justin Eugene
DoB: 1946-07-24
PoB: PAGNY LE CHATEAU (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALIVES 21580 GRANCEY LE CHATEAU NEUVELLE 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.