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 TRAVERS 1971-07-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1622881 523509511 @Company
@Persons
@UBO
@INPI
THAVARD DAHEB Sandrine
DoB: 1971-03-14
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Travers des cailloux 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638866 491848081 @Company
@Persons
@UBO
@INPI
TRAVERS Laurent
DoB: 1971-07-03
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Robert 53340 Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607600 387518699 @Company
@Persons
@UBO
@INPI
ENTREPOSE ECHAFAUDAGES
DoB: 389363110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
165 Boulevard de Valmy 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12159590 790196372 @Company
@Persons
@UBO
@INPI
TRAVERS Laurent
DoB: 1971-07-03
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée de la Chaumette 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12263072 418420709 @Company
@Persons
@UBO
@INPI
TRAVERS Laurent
DoB: 1971-07-03
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 Rue DE LA BOULAIE 49340 Nuaillé FRANCE
12339033 790172316 @Company
@Persons
@UBO
@INPI
TRAVERS Laurent
DoB: 1971-07-03
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée de la Chaumette 95230 Soisy-sous-Montmorency FRANCE
13582801 750383036 @Company
@Persons
@UBO
@INPI
TRAVERS Laurent Pierre Yves
DoB: 1971-07-29
PoB: 35115 Fougères (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
0101 Impasse des Vignes d'Antan 1600 Misérieux France yes
@Cadastre
@Geotag
15449532 750383036 @Company
@Persons
@UBO
@INPI
TRAVERS Laurent Pierre Yves
DoB: 1971-07-29
PoB: 35115 Fougères (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
0101 Impasse des Vignes d'Antan 1600 Misérieux 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.