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 057506206 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15753061 057506206 @Company
@Persons
@UBO
@INPI
ARATHOON Charles Jacques
DoB: 1950-10-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
170 Chemin Grand Champ 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
15753062 057506206 @Company
@Persons
@UBO
@INPI
ARATHOON Charles Jacques
DoB: 1950-10-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
170 Chemin Grand Champ 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
15753063 057506206 @Company
@Persons
@UBO
@INPI
DELAFOSSE Michel Guy Emile
DoB: 1944-12-22
PoB: 50308 Le Mesnilbus (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Allée Eugène Faure 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
15753064 057506206 @Company
@Persons
@UBO
@INPI
MONNOT Didier André Claude
DoB: 1960-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin des Pouteils 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
15753065 057506206 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER GENERAL DE VOIRON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
38500 Voiron France yes
@Cadastre
@Geotag
15753066 057506206 @Company
@Persons
@UBO
@INPI
JANOT Raymond
DoB: 1934-07-23
PoB: 38181 Goncelin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38500 Coublevie France yes
@Cadastre
@Geotag
15753067 057506206 @Company
@Persons
@UBO
@INPI
DUFOUR Andre
DoB: 1939-07-18
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue du Grand Som 38500 Voiron France yes
@Cadastre
@Geotag
15753068 057506206 @Company
@Persons
@UBO
@INPI
GRENOBLE ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38031 Grenoble France yes
@Cadastre
@Geotag
15753069 057506206 @Company
@Persons
@UBO
@INPI
ZANCHETTA Ottorino
DoB: 1946-07-29
PoB: Trevise Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
394 Rue des Oiseaux Champlong 2 - les Alouettes 38430 Moirans France yes
@Cadastre
@Geotag
15753070 057506206 @Company
@Persons
@UBO
@INPI
VILLE DE BOURGOIN JALLIEU
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de l'Hôtel de Ville 38317 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
15753071 057506206 @Company
@Persons
@UBO
@INPI
MFI-SSAM
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
76 Avenue Léon Blum 38100 Grenoble France yes
@Cadastre
@Geotag
15753072 057506206 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Place Des 3 Fontanot BP 211 Parc de la Défense 92000 Nanterre France yes
@Cadastre
@Geotag
15753073 057506206 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS VOIRONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
40 Rue de Mainssieux 38511 Voiron France yes
@Cadastre
@Geotag
15753074 057506206 @Company
@Persons
@UBO
@INPI
PROCIVIS ALPES DAUPHINE
DoB: 57506198
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74 Cours Becquart Castelbon 38500 Voiron France yes
@Cadastre
@Geotag
15753075 057506206 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Fantin-Latour Hôtel du Département 38000 Grenoble France yes
@Cadastre
@Geotag
15753076 057506206 @Company
@Persons
@UBO
@INPI
BARBAN Lucie Renée
DoB: 1949-08-24
PoB: Stephane Gsell Aumale Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
75 Rue des Droits de l'Homme 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
15753077 057506206 @Company
@Persons
@UBO
@INPI
CDC Habitat
DoB: 470801168
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Avenue Pierre Mendès-France 75013 Paris France yes
@Cadastre
@Geotag
15753078 057506206 @Company
@Persons
@UBO
@INPI
SOSINSKI GERIN Anne
DoB: 1964-01-31
PoB: 57672 Thionville (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55 Allée des Lauriers 38340 Voreppe France yes
@Cadastre
@Geotag
15753079 057506206 @Company
@Persons
@UBO
@INPI
THEVENET Elisabeth Henriette
DoB: 1951-04-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Avenue de la Verpillière 38090 Villefontaine France yes
@Cadastre
@Geotag
15753080 057506206 @Company
@Persons
@UBO
@INPI
PROCIVIS LOGEMENT SOCIAL (PLS)
DoB: 880979281
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
501 Rue Georges Méliès 34078 Montpellier Cedex 3 France yes
@Cadastre
@Geotag
15753081 057506206 @Company
@Persons
@UBO
@INPI
PACE Phillipe
DoB: 1970-01-22
PoB: 13004 Arles (13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue De l'Arrivée 75015 Paris France yes
@Cadastre
@Geotag
15753082 057506206 @Company
@Persons
@UBO
@INPI
MANDIN Philippe
DoB: 1964-09-28
PoB: 78311 Houilles (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Nouvelle 78500 Sartrouville 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.