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 060500147 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15753123 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1945-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Bathie 38870 Saint-Siméon-de-Bressieux France yes
@Cadastre
@Geotag
15753124 060500147 @Company
@Persons
@UBO
@INPI
FORESTIER Eric Laurent
DoB: 1969-12-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Rue des Grottes 74940 Annecy France yes
@Cadastre
@Geotag
15753125 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1945-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Bathie 38870 Saint-Pierre-de-Bressieux France yes
@Cadastre
@Geotag
15753126 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
275 Route de Saconnex d'Arves 1228 Plan les Ouates Suisse yes
@Cadastre
@Geotag
15753127 060500147 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Marie-Clémentine
DoB: 1974-09-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
243 Rue de Castilles 38260 Gillonnay France yes
@Cadastre
@Geotag
15753128 060500147 @Company
@Persons
@UBO
@INPI
TERSEN Frédéric
DoB: 1971-08-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Hector Berlioz 38210 Tullins France yes
@Cadastre
@Geotag
15753129 060500147 @Company
@Persons
@UBO
@INPI
BRET Jean-Philippe
DoB: 1977-04-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
15753130 060500147 @Company
@Persons
@UBO
@INPI
AUDITS ET PARTENAIRES
DoB: 384748836
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France yes
@Cadastre
@Geotag
16073554 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1945-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Bathie 38870 Saint-Siméon-de-Bressieux France yes
@Cadastre
@Geotag
16073555 060500147 @Company
@Persons
@UBO
@INPI
FORESTIER Eric Laurent
DoB: 1969-12-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Rue des Grottes 74940 Annecy France yes
@Cadastre
@Geotag
16073556 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1945-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Bathie 38870 Saint-Pierre-de-Bressieux France yes
@Cadastre
@Geotag
16073557 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
275 Route de Saconnex d'Arves 1228 Plan les Ouates Suisse yes
@Cadastre
@Geotag
16073558 060500147 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Marie-Clémentine
DoB: 1974-09-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
243 Rue de Castilles 38260 Gillonnay France yes
@Cadastre
@Geotag
16073559 060500147 @Company
@Persons
@UBO
@INPI
TERSEN Frédéric
DoB: 1971-08-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Hector Berlioz 38210 Tullins France yes
@Cadastre
@Geotag
16073560 060500147 @Company
@Persons
@UBO
@INPI
BRET Jean-Philippe
DoB: 1977-04-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
16073561 060500147 @Company
@Persons
@UBO
@INPI
AUDITS ET PARTENAIRES
DoB: 384748836
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France yes
@Cadastre
@Geotag
16173619 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1945-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Bathie 38870 Saint-Siméon-de-Bressieux France yes
@Cadastre
@Geotag
16173620 060500147 @Company
@Persons
@UBO
@INPI
FORESTIER Eric Laurent
DoB: 1969-12-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Rue des Grottes 74940 Annecy France yes
@Cadastre
@Geotag
16173621 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1945-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Bathie 38870 Saint-Pierre-de-Bressieux France yes
@Cadastre
@Geotag
16173622 060500147 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Capucine
DoB: 1979-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
275 Route de Saconnex d'Arves 1228 Plan les Ouates Suisse yes
@Cadastre
@Geotag
16173623 060500147 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Marie-Clémentine
DoB: 1974-09-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
243 Rue de Castilles 38260 Gillonnay France yes
@Cadastre
@Geotag
16173624 060500147 @Company
@Persons
@UBO
@INPI
TERSEN Frédéric
DoB: 1971-08-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Hector Berlioz 38210 Tullins France yes
@Cadastre
@Geotag
16173625 060500147 @Company
@Persons
@UBO
@INPI
BRET Jean-Philippe
DoB: 1977-04-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
16173626 060500147 @Company
@Persons
@UBO
@INPI
AUDITS ET PARTENAIRES
DoB: 384748836
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan 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.