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 1963-03-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156017 490626488 @Company
@Persons
@UBO
@INPI
DJAINI Ghalem
DoB: 1963-03-22
PoB: JDAIN REGGADA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue EUGENE MASSE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1156018 490626488 @Company
@Persons
@UBO
@INPI
DJAINI Ghalem
DoB: 1963-03-22
PoB: JDAIN REGGADA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue EUGENE MASSE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1206141 442068375 @Company
@Persons
@UBO
@INPI
GHORBEL Sami, Ben, Hedi
DoB: 1963-12-19
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue EUGENE FOURNIERE 93200 Saint-Denis FRANCE
2301337 482833787 @Company
@Persons
@UBO
@INPI
ATTAR ALBERT
DoB: 1963-08-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Eugene Delacroix 94000 Creteil France
2877925 827872508 @Company
@Persons
@UBO
@INPI
EZZAROUAL Lahsen
DoB: 1963-01-01
PoB: AIT MELLOUL Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square Eugene Faillet 92600 Asnières-sur-Seine France
4518101 442345146 @Company
@Persons
@UBO
@INPI
BENOIT Philippe Eugene Gilles
DoB: 1963-09-09
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PICARDAIS LA POTERIE 22400 LAMBALLE FRANCE
4518649 440599108 @Company
@Persons
@UBO
@INPI
BARON Michel Louis Marie Eugene
DoB: 1963-08-27
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 QUAI MORAND 22500 PAIMPOL FRANCE
5291260 388281750 @Company
@Persons
@UBO
@INPI
FRANCOIS-EUGENE DIT PIERREGINE Thierry
DoB: 1963-03-25
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Moulin à Colza 14220 Espins FRANCE
5330305 537966129 @Company
@Persons
@UBO
@INPI
FRANCOIS EUGENE DIT PIERREGINE Thierry, Michel
DoB: 1963-03-25
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Moulin à Colza 14220 Espins FRANCE
5339104 331477679 @Company
@Persons
@UBO
@INPI
FRANCOIS EUGENE DIT PIERREGINE Thierry, Michel
DoB: 1963-03-25
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Moulin à Colza 14220 Espins FRANCE
5348326 537971780 @Company
@Persons
@UBO
@INPI
FRANCOIS EUGENE DIT PIERREGINE Thierry, Michel
DoB: 1963-03-25
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Moulin à Colza 14220 Espins FRANCE
5688808 379722960 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice, Leon, Auguste
DoB: 1963-08-20
PoB: MAMERS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE EUGENE BOUQUET SAINT REMY DU VAL 72600 MAMERS FRANCE
5688809 379722960 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice, Leon, Auguste
DoB: 1963-08-20
PoB: MAMERS (72)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE EUGENE BOUQUET SAINT REMY DU VAL 72600 MAMERS FRANCE
5705495 378161178 @Company
@Persons
@UBO
@INPI
RICHER Eugene
DoB: 1963-05-03
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE ROCHE MOITRON SUR SARTHE 72170 BEAUMONT SUR SARTHE FRANCE
5790868 448666404 @Company
@Persons
@UBO
@INPI
PETIT Jean Gabriel André
DoB: 1963-09-15
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
05 rue EUGENE DUPIN 47700 CASTELJALOUX FRANCE
6346242 449759976 @Company
@Persons
@UBO
@INPI
LEMERCIER Thierry Eugene Daniel
DoB: 1963-09-12
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue du Médoc 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7193404 402883789 @Company
@Persons
@UBO
@INPI
LECONTE Pierre
DoB: 1963-03-06
PoB: MARTIGUES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE EUGENE PELLAN 13500 MARTIGUES FRANCE
7193405 402883789 @Company
@Persons
@UBO
@INPI
LECONTE Pierre
DoB: 1963-03-06
PoB: MARTIGUES 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE EUGENE PELLAN 13500 MARTIGUES FRANCE
7479493 479146300 @Company
@Persons
@UBO
@INPI
PIQUET FAYET Claude-Marie Xavier Axelle
DoB: 1963-10-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE EUGENE DUCRETET L'EROILE BAT 9 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7479494 479146300 @Company
@Persons
@UBO
@INPI
PIQUET FAYET Claude-Marie Xavier Axelle
DoB: 1963-10-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE EUGENE DUCRETET L'EROILE BAT 9 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729155 483330684 @Company
@Persons
@UBO
@INPI
FOUCHER Philippe Paul Eugene
DoB: 1963-11-01
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU VERGLAS 28800 BONNEVAL FRANCE
7738605 487774077 @Company
@Persons
@UBO
@INPI
EUGENE AVENIERE Marie Marjorie
DoB: 1963-10-22
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 MAIL DES PLATANES 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
7738606 487774077 @Company
@Persons
@UBO
@INPI
EUGENE AVENIERE Marie Marjorie
DoB: 1963-10-22
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 MAIL DES PLATANES 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
7958476 494919590 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1963-12-14
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue EUGENE JUMIN 75019 Paris FRANCE yes
@Cadastre
@Geotag
9947173 347537979 @Company
@Persons
@UBO
@INPI
GADEA Patrick
DoB: 1963-10-19
PoB: CHOISY LE ROI/94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE EUGENE ROINET ANGERS 49000 ANGERS FRANCE
10058294 495122475 @Company
@Persons
@UBO
@INPI
EMERAUD Patrice Rene Eugene Marie
DoB: 1963-06-16
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREVIQUET 56460 LIZIO FRANCE
10670626 422618322 @Company
@Persons
@UBO
@INPI
DUSSART Alex Eugene
DoB: 1963-12-29
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE COUR PREMIERE RAMERUPT 10240 RAMERUPT FRANCE
11808011 819302977 @Company
@Persons
@UBO
@INPI
DER MESROBIAN Marie France
DoB: 1963-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue EUGENE JULIEN CEYRESTE 13600 Ceyreste FRANCE
11808012 819302977 @Company
@Persons
@UBO
@INPI
KABAKIAN Samuel
DoB: 1963-08-07
PoB: EREVAN ARMENIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Avenue EUGENE JULIEN CEYRESTE 13600 Ceyreste FRANCE
12168867 343587788 @Company
@Persons
@UBO
@INPI
VEDY NICOLAS
DoB: 1963-01-05
PoB: 92500 RUEIL MALMAISON
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue EUGENE LABICHE 92500 Rueil-Malmaison FRANCE
12498426 399811090 @Company
@Persons
@UBO
@INPI
BALLANGER Laurent Eugene Yves
DoB: 1963-12-23
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HOMET 76600 LE HAVRE FRANCE
12604636 394453278 @Company
@Persons
@UBO
@INPI
BRUSCHERA Christophe, Eugene, Lucien
DoB: 1963-01-03
PoB: TOURNAN EN BRIE (77220)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BOUQUET 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12960151 319244935 @Company
@Persons
@UBO
@INPI
DUVIN Bruno Noel Eugene Michel
DoB: 1963-12-25
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32420 VILLEFRANCHE D'ASTARAC FRANCE
12960152 319244935 @Company
@Persons
@UBO
@INPI
DUVIN Bruno Noel Eugene Michel
DoB: 1963-12-25
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32420 VILLEFRANCHE D'ASTARAC FRANCE
13191235 344177613 @Company
@Persons
@UBO
@INPI
FEUILLATRE CAMPION Anne
DoB: 1963-01-03
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Eugene Pottier 94500 Champigny-sur-Marne France
13596544 448666404 @Company
@Persons
@UBO
@INPI
PETIT Jean Gabriel André
DoB: 1963-09-15
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
05 rue EUGENE DUPIN 47700 CASTELJALOUX FRANCE
14242404 813655438 @Company
@Persons
@UBO
@INPI
EUGENE Jean-Michel
DoB: 1963-03-05
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 rue du Maréchal Leclerc 97480 Saint-Joseph 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.