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 1975-03-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
41924 321140097 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg-en-Cotentin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 Rue DOMREMY 75013 Paris FRANCE
417095 305544298 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Rotschild 77164 Ferrières-en-Brie FRANCE
1171984 410963870 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 Rue de Domremy Chez Idfa PARIS 13 75013 Paris FRANCE
1172484 303251235 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 Rue DOMREMY 75013 Paris FRANCE
1218129 552112278 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44/46 Rue Domremy 75013 Paris FRANCE
1549016 384307104 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue JAMES DE ROTHSCHILD 77164 Ferrières-en-Brie FRANCE
1562628 413721119 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44/46 Rue de Domrémy S/C IDFA 75013 Paris FRANCE
1612972 440682904 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 Rue DE DOMREMY 75013 Paris FRANCE
1625558 504263393 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44/46 Rue de Domrémy S/C IDFA 75013 Paris FRANCE
1659904 431352012 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue de Rothschild 77164 Ferrières-en-Brie FRANCE
1774298 821867520 @Company
@Persons
@UBO
@INPI
Travers Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 rue de Domrémy 75013 Paris France
1842647 528794811 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue James de Rothschild 77164 Ferrieres en Brie France
1843290 383057171 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue James de Rotchschild 77164 Ferrières-en-Brie France
1887420 453163222 @Company
@Persons
@UBO
@INPI
Travers Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 rue de Domrémy 75013 Paris France
2063496 332965094 @Company
@Persons
@UBO
@INPI
Travers Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 rue de Domrémy 75013 Paris France
2066522 534675954 @Company
@Persons
@UBO
@INPI
Travers Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 rue de Domrémy 75013 Paris France
2265587 821788536 @Company
@Persons
@UBO
@INPI
Travers Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 rue de Domrémy 75013 Paris France
2431529 534041678 @Company
@Persons
@UBO
@INPI
Travers Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 rue de Domrémy 75013 Paris France
2438874 490941598 @Company
@Persons
@UBO
@INPI
Travers Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 rue de Domrémy 75013 Paris France
4069147 819279167 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 Rue Domremy 75013 Paris FRANCE
4106079 499089225 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44/46 Rue de Domrémy 75013 Paris FRANCE
4136803 529753147 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44/46 Rue de Domrémy 75013 Paris FRANCE
4700013 443394739 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 Rue de Domrémy C/O SAS IDFA 75013 Paris FRANCE
4722534 428912455 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue James de Rotchschid 77164 Ferrières-en-Brie FRANCE
8535451 498291178 @Company
@Persons
@UBO
@INPI
TRAVERS Jerome
DoB: 1975-03-15
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 ROUTE DE CHAUX 90200 ROUGEGOUTTE FRANCE
12247029 422849877 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 Rue Domrémy 75013 Paris FRANCE
12311132 513701938 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 Rue DE DOMREMY 75013 Paris FRANCE
12321567 321140097 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 Rue DOMREMY 75013 Paris FRANCE
12473332 522397280 @Company
@Persons
@UBO
@INPI
TRAVERS Jean-Philippe, Fernand, Henri
DoB: 1975-03-08
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Bordeaux 40200 Mimizan FRANCE
13182066 792662488 @Company
@Persons
@UBO
@INPI
TRAVERS Emmanuelle
DoB: 1975-03-02
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
C/o Idfa - 44-46 rue de Domrémy 75013 Paris France
14822765 534041678 @Company
@Persons
@UBO
@INPI
Travers Emmanuelle
DoB: 02/03/1975
PoB: Cherbourg-Octeville FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44-46 rue de Domrémy 75013 Paris 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.