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 059502013 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15753110 059502013 @Company
@Persons
@UBO
@INPI
BARBE Pascal Paul
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue Guy Allard 38500 Voiron France yes
@Cadastre
@Geotag
15753111 059502013 @Company
@Persons
@UBO
@INPI
TARRIT Jean-Marc Christophe
DoB: 1965-03-25
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Impasse Des Hippocampes 34110 Frontignan France yes
@Cadastre
@Geotag
15753112 059502013 @Company
@Persons
@UBO
@INPI
SOW Cheikh
DoB: 1987-04-08
PoB: Guediawaye Sénégal
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Rue du Prieuré 38420 Domène France yes
@Cadastre
@Geotag
15753113 059502013 @Company
@Persons
@UBO
@INPI
BARBE Pascal Paul
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Guy Allard 38500 Voiron France yes
@Cadastre
@Geotag
15753114 059502013 @Company
@Persons
@UBO
@INPI
TARRIT Jean-Marc Christophe
DoB: 1965-03-25
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Impasse Des Hippocampes 34110 Frontignan France yes
@Cadastre
@Geotag
15753115 059502013 @Company
@Persons
@UBO
@INPI
SOW Cheikh
DoB: 1987-04-08
PoB: Guediawaye Sénégal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue du Prieuré 38420 Domène France yes
@Cadastre
@Geotag
15753116 059502013 @Company
@Persons
@UBO
@INPI
DELVALLE Jean-Michel Paul Maurice
DoB: 1976-07-08
PoB: 27502 Rugles (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Lieu-dit Jacquette 72330 Oizé France yes
@Cadastre
@Geotag
15753117 059502013 @Company
@Persons
@UBO
@INPI
THOMAS Wilfrid Xavier Sébastien
DoB: 1970-09-29
PoB: 49007 Angers (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
86 Rue des Noyers 49000 Angers France yes
@Cadastre
@Geotag
15753118 059502013 @Company
@Persons
@UBO
@INPI
TOVAGLIARO Didier Pierre Attilio
DoB: 1959-10-27
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
352 Rue Du Marsaou 83600 Fréjus France yes
@Cadastre
@Geotag
15753119 059502013 @Company
@Persons
@UBO
@INPI
BUREAU D'AUDIT DE BERTRAND
DoB: 334300837
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue des Pies 38360 Sassenage France yes
@Cadastre
@Geotag
15753120 059502013 @Company
@Persons
@UBO
@INPI
CABINET PEPIN AUDIT & ASSOCIES
DoB: 520163379
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Avenue Doyen Louis Weil l'Europeen 38000 Grenoble France yes
@Cadastre
@Geotag
15753121 059502013 @Company
@Persons
@UBO
@INPI
DREVET Pascal
DoB: 1961-10-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue des Pies 38360 Sassenage France yes
@Cadastre
@Geotag
15753122 059502013 @Company
@Persons
@UBO
@INPI
ALEO
DoB: 452230543
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France yes
@Cadastre
@Geotag
15876278 059502013 @Company
@Persons
@UBO
@INPI
EXPERTON DU BOIS DE ROMAND Pierre
DoB: 1948-11-10
PoB: 38332 Renage (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
420 Route des Etangs 38140 Réaumont France yes
@Cadastre
@Geotag
15876279 059502013 @Company
@Persons
@UBO
@INPI
EXPERTON DU BOIS DE ROMAND Pierre
DoB: 1948-11-10
PoB: 38332 Renage (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
420 Route des Etangs 38140 Réaumont France yes
@Cadastre
@Geotag
15876280 059502013 @Company
@Persons
@UBO
@INPI
EXPERTON DU BOIS DE ROMAND Pierre
DoB: 1948-11-10
PoB: 38332 Renage (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
420 Route des Etangs 38140 Réaumont France yes
@Cadastre
@Geotag
15876281 059502013 @Company
@Persons
@UBO
@INPI
EXPERTON DU BOIS DE ROMAND Pierre-Antoine Thierry Marie
DoB: 1979-06-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Lesdiguières 38000 Grenoble France yes
@Cadastre
@Geotag
15876282 059502013 @Company
@Persons
@UBO
@INPI
EXPERTON DU BOIS DE ROMAND Thierry
DoB: 1951-01-27
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Cossey 38640 Claix France yes
@Cadastre
@Geotag
15876283 059502013 @Company
@Persons
@UBO
@INPI
EXPERTON DU BOIS DE ROMAND Thierry
DoB: 1951-01-27
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cossey 38640 Claix France yes
@Cadastre
@Geotag
15876284 059502013 @Company
@Persons
@UBO
@INPI
CHARVERIAT Yves
DoB: 1933-08-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
299 Montée DE CHARTREUSE 38330 Saint-Ismier France yes
@Cadastre
@Geotag
15876285 059502013 @Company
@Persons
@UBO
@INPI
DELCOURT EXPERTON DU BOIS DE ROMAND Florence
DoB: 1952-05-31
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Lapouya 38640 Claix France yes
@Cadastre
@Geotag
15876286 059502013 @Company
@Persons
@UBO
@INPI
BUREAU D'AUDIT DE BERTRAND
DoB: 334300837
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue des Pies 38360 Sassenage France yes
@Cadastre
@Geotag
15876287 059502013 @Company
@Persons
@UBO
@INPI
DREVET Pascal
DoB: 1961-10-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue des Pies 38360 Sassenage France yes
@Cadastre
@Geotag
15876288 059502013 @Company
@Persons
@UBO
@INPI
CABINET PEPIN AUDIT & ASSOCIES
DoB: 520163379
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Avenue Doyen Louis Weil l'Europeen 38000 Grenoble France yes
@Cadastre
@Geotag
15876289 059502013 @Company
@Persons
@UBO
@INPI
ALEO
DoB: 452230543
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble 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.