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 1948-05-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343136 338520067 @Company
@Persons
@UBO
@INPI
HOSTE Michel Eugene Marie Joseph
DoB: 1948-01-19
PoB: 59512 ROUBAIX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 RUE du Maréchal Leclerc 59115 Leers FRANCE
1602966 495277741 @Company
@Persons
@UBO
@INPI
EUGENE LENDA Evelyne
DoB: 1948-05-19
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue des lilas résidence la tournelle 95150 Taverny FRANCE
3492529 649502036 @Company
@Persons
@UBO
@INPI
VVE COUTEL NEE MALQUION ODETTE
DoB: 1948-01-19
PoB: 83069 Hyères
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue EUGENE BERRA 83 Hyères FRANCE yes
@Cadastre
@Geotag
3520447 349823773 @Company
@Persons
@UBO
@INPI
MME MALQUION ODETTE VVE COUTEL
DoB: 1948-01-19
PoB: 83069 Hyères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE EUGENE BERRE 83400 Hyères FRANCE
3521601 325231801 @Company
@Persons
@UBO
@INPI
VVE COUTEL NEE MALQUION ODETTE MARIE JUST
DoB: 1948-01-19
PoB: HYERES (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue EUGENE BERRE 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3521602 325231801 @Company
@Persons
@UBO
@INPI
VVE COUTEL NEE MALQUION ODETTE MARIE JUST
DoB: 1948-01-19
PoB: HYERES (VAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue EUGENE BERRE 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3576626 423867258 @Company
@Persons
@UBO
@INPI
MALQUION COUTEL Odette
DoB: 1948-01-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue EUGENE BERRE 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3576627 423867258 @Company
@Persons
@UBO
@INPI
MALQUION COUTEL Odette
DoB: 1948-01-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue EUGENE BERRE 83400 Hyères FRANCE yes
@Cadastre
@Geotag
5051102 820368652 @Company
@Persons
@UBO
@INPI
THORRIGNAC Pierre Raoul
DoB: 1948-07-18
PoB: Eugene Etienne Hennaya Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Anémones 69630 Chaponost France
5051104 820368652 @Company
@Persons
@UBO
@INPI
THORRIGNAC Pierre Raoul
DoB: 1948-07-18
PoB: Eugene Etienne Hennaya Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Anémones 69630 Chaponost France
7410991 431871326 @Company
@Persons
@UBO
@INPI
BETOULIERES Michel
DoB: 1948-09-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EUGENE LISBONNE 34470 PEROLS FRANCE yes
@Cadastre
@Geotag
7701917 449750959 @Company
@Persons
@UBO
@INPI
FISSET Gerard Maurice Pierre Eugene
DoB: 1948-04-19
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'ABATTOIR 76200 DIEPPE FRANCE
7804547 418716379 @Company
@Persons
@UBO
@INPI
DERVEAUX Dominique Andre Alain Eugene
DoB: 1948-01-10
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Rue PAUL DEMANGE 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7825782 699804977 @Company
@Persons
@UBO
@INPI
BERNARD Francis
DoB: 1948-09-06
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4TER RUE EUGENE LACROIX 78400 Chatou FRANCE
10019192 392088977 @Company
@Persons
@UBO
@INPI
BOULVAIS Jean-Francois Eugene Marie
DoB: 1948-06-19
PoB: SAINT SERVANT SUR OUST (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE TEMPLE" SAINT SERVANT SUR OUST 56120 JOSSELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10026677 400076154 @Company
@Persons
@UBO
@INPI
BOULVAIS Jean Francois Eugene Marie
DoB: 1948-06-19
PoB: 56236 SAINT SERVANT SUR OUST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TEMPLE SAINT SERVANT SUR OUST 56120 JOSSELIN FRANCE yes
@Cadastre
@Geotag
10029203 483580858 @Company
@Persons
@UBO
@INPI
BOULVAIS Jean Francois Eugene Marie
DoB: 1948-06-19
PoB: 56236 ST SERVANT SUR OUST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TEMPLE 56120 ST SERVANT SUR OUST FRANCE
10047535 429614068 @Company
@Persons
@UBO
@INPI
BOULVAIS Jean Francois Eugene Marie
DoB: 1948-06-19
PoB: 56236 SAINT SERVANT SUR OUST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TEMPLE SAINT SERVANT SUR OUST 56120 JOSSELIN FRANCE
10051128 777894494 @Company
@Persons
@UBO
@INPI
JOLIVE Yves Eugene Marie Michel
DoB: 1948-08-19
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERIGNARD 56370 SARZEAU FRANCE
11008154 379994270 @Company
@Persons
@UBO
@INPI
DEFOSSE WILLECOCQ Marie Claire
DoB: 1948-06-19
PoB: PARIS 75 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE EUGENE KLEINHANS DIVION 0 FRANCE
12829891 417640703 @Company
@Persons
@UBO
@INPI
CARRODANO Remy Eugene Felix
DoB: 1948-05-19
PoB: LA CIOTAT (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LES CAMPAGNES DU PESQUIER 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
13061529 392788469 @Company
@Persons
@UBO
@INPI
PEIS EUGENE
DoB: 1948-04-04
PoB: SAN GAVINO MONREALE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROC 19600 SAINT PANTALEON DE LARCHE FRANCE
13068162 343808812 @Company
@Persons
@UBO
@INPI
BONY DANIEL EUGENE ANDRE
DoB: 1948-10-10
PoB: ST PIERRE ROCHE (63) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Massagettes 63210 Saint-Pierre-Roche FRANCE
13068163 343808812 @Company
@Persons
@UBO
@INPI
BONY DANIEL EUGENE ANDRE
DoB: 1948-10-10
PoB: ST PIERRE ROCHE (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Massagettes 63210 Saint-Pierre-Roche FRANCE
13082123 341520443 @Company
@Persons
@UBO
@INPI
CESSAC BERNARD
DoB: 1948-02-15
PoB: 19005 Allassac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue EUGENE LABICHE 19100 BRIVE FRANCE
13093723 350883666 @Company
@Persons
@UBO
@INPI
PEIS Eugene
DoB: 1948-04-04
PoB: SAN GAVINO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROC 19600 Saint-Pantaléon-de-Larche FRANCE 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.