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 1948-05-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1774240 345083000 @Company
@Persons
@UBO
@INPI
CARDENAS CASTRO EUGENE MANUEL
DoB: 1948-04-26
PoB: PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Gaillon 14000 Caen France
3525892 449135797 @Company
@Persons
@UBO
@INPI
EUGENE Bernard
DoB: 1948-05-20
PoB: 83091 Pierrefeu-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse Renaudel 83390 Pierrefeu-du-Var FRANCE
3534697 792576084 @Company
@Persons
@UBO
@INPI
EUGENE Bernard
DoB: 1948-05-20
PoB: 83091 Pierrefeu-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse Renaudel 83390 Pierrefeu-du-Var FRANCE 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
3659288 488531302 @Company
@Persons
@UBO
@INPI
SERRE Patrick Marius
DoB: 1948-03-12
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS RUE EUGENE PELLETAN 13140 MIRAMAS FRANCE
3659289 488531302 @Company
@Persons
@UBO
@INPI
SERRE Patrick Marius
DoB: 1948-03-12
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS RUE EUGENE PELLETAN 13140 MIRAMAS FRANCE
4710260 702014911 @Company
@Persons
@UBO
@INPI
JANSSEN Patrick Marie Francois Eugene
DoB: 1948-09-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue JEANNE 92140 Clamart FRANCE
4796239 351417910 @Company
@Persons
@UBO
@INPI
RAY JACQUES
DoB: 1948-11-12
PoB: VILLEJUIF (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue EUGENE THOMAS 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
5618468 481631968 @Company
@Persons
@UBO
@INPI
GUEDON Paul
DoB: 1948-10-24
PoB: 53005 ANDOUILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE EUGENE VARLIN 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5618469 481631968 @Company
@Persons
@UBO
@INPI
GUEDON Paul
DoB: 1948-10-24
PoB: 53005 ANDOUILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE EUGENE VARLIN 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5953398 450772389 @Company
@Persons
@UBO
@INPI
DEFENDINI (Marc Eugene)
DoB: 1948-11-25
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT FIGA, PISCIATELLO PORTICCIO 20166 PORTICCIO FRANCE
6222593 433567807 @Company
@Persons
@UBO
@INPI
RAFFARD ALAIN
DoB: 1948-12-20
PoB: ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue EUGENE GONON 77000 Melun FRANCE
6466929 442783478 @Company
@Persons
@UBO
@INPI
FONTENOY Alain Albert Eugene
DoB: 1948-08-20
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CHARLES 33150 Cenon FRANCE
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
8207976 388091241 @Company
@Persons
@UBO
@INPI
ADER Gerard
DoB: 1948-08-31
PoB: 32257 Mirannes (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue EUGENE GUITARD 31500 Toulouse France
8390063 442117560 @Company
@Persons
@UBO
@INPI
BULDO Eugene
DoB: 1948-02-14
PoB: ROFRANO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. DES MERLES - LES COLLINES BIGUGLIA 20620 BIGUGLIA FRANCE yes
@Cadastre
@Geotag
10737780 449617059 @Company
@Persons
@UBO
@INPI
ARBAUD Jean-Charles
DoB: 1948-12-20
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard EUGENE CHARABOT VILLA LES LYS 6130 Grasse FRANCE
11484487 326635828 @Company
@Persons
@UBO
@INPI
STREBELLE Alain
DoB: 1948-11-18
PoB: LE CREUSOT (S ET L)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 BD. EUGENE SPULLER 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12945397 444859250 @Company
@Persons
@UBO
@INPI
DUPONT Michel Eugene
DoB: 1948-11-24
PoB: 65149 CLARAC 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE ALSACE LORRAINE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
13297244 448519355 @Company
@Persons
@UBO
@INPI
BERGEROU Pierre Eugene
DoB: 1948-04-20
PoB: 64329 LEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES FONTAINES LEE 64320 BIZANOS 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.