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 301167839 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
723698 301167839 @Company
@Persons
@UBO
@INPI
BERKROUBER SEILLER Christine Renée
DoB: 1957-01-01
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Marronniers 38113 Veurey-Voroize France
723699 301167839 @Company
@Persons
@UBO
@INPI
DEMSKI René
DoB: 1972-04-09
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Rose Sage 38500 Voiron France
723700 301167839 @Company
@Persons
@UBO
@INPI
JULLIARD Nicolas
DoB: 1981-12-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Route de Saint-Jean 38500 Coublevie France
723701 301167839 @Company
@Persons
@UBO
@INPI
BERKROUBER SEILLER Christine Renée
DoB: 1957-01-01
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Marronniers 38113 Veurey-Voroize France
723702 301167839 @Company
@Persons
@UBO
@INPI
DEMSKI René
DoB: 1972-04-09
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Rose Sage 38500 Voiron France
723703 301167839 @Company
@Persons
@UBO
@INPI
JULLIARD Nicolas
DoB: 1981-12-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Route de Saint-Jean 38500 Coublevie France
5826472 301167839 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard Louis Eugène
DoB: 1949-09-27
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
647 Route du Vallon 38500 Coublevie France
5826473 301167839 @Company
@Persons
@UBO
@INPI
BERKROUBER SEILLER Christine Renée
DoB: 1957-01-01
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Marronniers 38113 Veurey-Voroize France
5826474 301167839 @Company
@Persons
@UBO
@INPI
GROUSSON Jean-Baptiste Martin Michel
DoB: 1970-07-23
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue d'Haussez 38500 Voiron France
5826475 301167839 @Company
@Persons
@UBO
@INPI
DEMSKI René
DoB: 1972-04-09
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Rose Sage 38500 Voiron France
5826476 301167839 @Company
@Persons
@UBO
@INPI
BERKROUBER SEILLER Christine Renée
DoB: 1957-01-01
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Marronniers 38113 Veurey-Voroize France
5826477 301167839 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard Louis Eugène
DoB: 1949-09-27
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
647 Route du Vallon 38500 Coublevie France
5826478 301167839 @Company
@Persons
@UBO
@INPI
GROUSSON Jean-Baptiste Martin Michel
DoB: 1970-07-23
PoB: 23096 Guéret (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue d'Haussez 38500 Voiron France
5826479 301167839 @Company
@Persons
@UBO
@INPI
DEMSKI René
DoB: 1972-04-09
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Rose Sage 38500 Voiron 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.