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 1983-04-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161700 812818227 @Company
@Persons
@UBO
@INPI
UZAN Rudy
DoB: 1983-11-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Boulevard EUGENE DECROS 93260 Les Lilas FRANCE
1570627 803648682 @Company
@Persons
@UBO
@INPI
SABAK Christian
DoB: 1983-05-07
PoB: SILOPI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue EUGENE CAS 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1570628 803648682 @Company
@Persons
@UBO
@INPI
SABAK Christian
DoB: 1983-05-07
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue EUGENE CAS 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2780716 775768666 @Company
@Persons
@UBO
@INPI
EUGENE Remi, Jean-Pierre
DoB: 1983-04-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
27 rue de la Corniche 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784003 491959904 @Company
@Persons
@UBO
@INPI
EUGENE Remi
DoB: 1983-04-07
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE LE CORNICHE 11100 NARBONNE FRANCE
10038784 328244777 @Company
@Persons
@UBO
@INPI
JOUET Maurice Eugene Joseph
DoB: 1931-07-02
PoB: LA TRINITE PORHOET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT ST JUDICAEL 0 56710 LA TRINITE PORHOET FRANCE
13175300 803116573 @Company
@Persons
@UBO
@INPI
DROUET Romain Bruno
DoB: 1983-06-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt A 106-2 quai Eugene Gaudineau 77400 Pomponne France
13405319 491645362 @Company
@Persons
@UBO
@INPI
PERRIERE Julien
DoB: 1983-07-29
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE EUGENE PIRON BAT D RES LE CLOS ST PIERRE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
14231139 517969887 @Company
@Persons
@UBO
@INPI
DIJOUX Mickaël
DoB: 1983-04-19
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Eugene Dayot résidence les lavandières Appt 6 97430 Le Tampon France
14250637 851292110 @Company
@Persons
@UBO
@INPI
DIJOUX Mickaël
DoB: 1983-04-19
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence les Lavandieres 25 rue Eugene Dayot 97430 Le Tampon France
14250711 851655084 @Company
@Persons
@UBO
@INPI
DIJOUX Mickaël
DoB: 1983-04-19
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Eugene Dayot Apt 6 97430 Le Tampon 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.