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 1977-04-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1910222 817632292 @Company
@Persons
@UBO
@INPI
Ankry Stephane
DoB: 1977-05-10
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 ter rue Eugene Ducros 93260 Les Lilas France
2958245 353740731 @Company
@Persons
@UBO
@INPI
DUCLOS LELOUP Valerie
DoB: 1977-12-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE EUGENE CELLOT BOINVILLE AU CHEMIN 28360 PRUNAY LE GILLON FRANCE
3404599 377660956 @Company
@Persons
@UBO
@INPI
SCHIFANO Nicolas Eugene Marie Vincent
DoB: 1977-08-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LE GRALET 6260 Puget-Théniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3404600 377660956 @Company
@Persons
@UBO
@INPI
SCHIFANO Nicolas Eugene Marie Vincent
DoB: 1977-08-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai LE GRALET 6260 Puget-Théniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4380440 495405367 @Company
@Persons
@UBO
@INPI
BEAUMEL BONNAFOUS Anne Angele
DoB: 1977-10-26
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE EUGENE BOURDON 66000 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4380441 495405367 @Company
@Persons
@UBO
@INPI
BEAUMEL BONNAFOUS Anne Angele
DoB: 1977-10-26
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 RUE EUGENE BOURDON 66000 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4380554 452943822 @Company
@Persons
@UBO
@INPI
PRADALIER Aurelien Eugene Francois
DoB: 1977-11-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE JACOB INSEL RESIDENCE EMERAUDE - APPT 167 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4504814 804742062 @Company
@Persons
@UBO
@INPI
EUGENE Fabrice
DoB: 1977-04-12
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 boulevard Gambetta 22000 Saint-Brieuc FRANCE
4514891 538629916 @Company
@Persons
@UBO
@INPI
EUGENE Fabrice
DoB: 1977-04-12
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Gambetta 22000 Saint-Brieuc FRANCE
5568973 421197088 @Company
@Persons
@UBO
@INPI
COLLIN Béatrice
DoB: 1977-02-12
PoB: Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Eugene d'Hallendre 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349777 430112912 @Company
@Persons
@UBO
@INPI
IRIBARREN Jacques, Eugene
DoB: 1977-01-27
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue François Mauriac 81200 Aussillon FRANCE
10091651 310592050 @Company
@Persons
@UBO
@INPI
LUNIAUD Jean-Marie Maurice Eugene
DoB: 1941-12-15
PoB: AGEN (LOT ET GARONNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE FONTENOY 54840 GONDREVILLE FRANCE
11740916 327489126 @Company
@Persons
@UBO
@INPI
SIHARATH Christine
DoB: 1977-03-01
PoB: CHAMPASSAK LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
880 Avenue EUGENE MIRABEL 13480 Cabriès FRANCE
11740917 327489126 @Company
@Persons
@UBO
@INPI
SIHARATH Christine
DoB: 1977-03-01
PoB: CHAMPASSAK LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
880 Avenue EUGENE MIRABEL 13480 Cabriès FRANCE
12148721 795119858 @Company
@Persons
@UBO
@INPI
MAGAT Grégoire
DoB: 1977-06-12
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Rue EUGENE SUE 92500 Rueil-Malmaison FRANCE
12938288 309551679 @Company
@Persons
@UBO
@INPI
DUPONT Michel Eugene
DoB: 1948-11-24
PoB: CLARAC (65)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. DES PLATANES 65500 VIC-BIGORRE 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.