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 304154362 found 79 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335664 304154362 @Company
@Persons
@UBO
@INPI
JUHEL Michel
DoB: 1949-07-29
PoB: 61169 Flers (61) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LES TERRASSES N° 10 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335665 304154362 @Company
@Persons
@UBO
@INPI
JUHEL Michel
DoB: 1949-07-29
PoB: 61169 Flers (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES TERRASSES N° 10 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335666 304154362 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE DE PRODUCTION D'HLM DU VIVARAIS
DoB: 0
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
26 Allée de la Guinguette 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335667 304154362 @Company
@Persons
@UBO
@INPI
CALVIER Nicolas
DoB: 1962-05-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Le Bosc 7200 Vesseaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335668 304154362 @Company
@Persons
@UBO
@INPI
ADIS - SOCIETE ANONYME D'HABITATION A LOYER MODERE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Allée de la Guinguette 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335669 304154362 @Company
@Persons
@UBO
@INPI
LES MUTUELLES DE LA DROME
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Belle Image 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335670 304154362 @Company
@Persons
@UBO
@INPI
CARLE Yves
DoB: 1959-08-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Allée Vincent Van Gogh 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335671 304154362 @Company
@Persons
@UBO
@INPI
FAMBON Bernard Marc
DoB: 1941-09-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Montée de la Castagnette 7200 Saint-Privat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335672 304154362 @Company
@Persons
@UBO
@INPI
SADIKIAN Josiane
DoB: 1952-04-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue du Docteur Pargoire Les Cevennes 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335673 304154362 @Company
@Persons
@UBO
@INPI
RANC Jean-Paul
DoB: 1952-07-05
PoB: 07334 Les Vans (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Salymes 7230 Lablachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335674 304154362 @Company
@Persons
@UBO
@INPI
CHOVET PEYLABOUD Martine Marthe Renée
DoB: 1954-11-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Plein Soleil 84 Chemin Astral 26300 Marches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335675 304154362 @Company
@Persons
@UBO
@INPI
PEDINOTTI Annie
DoB: 1957-08-19
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue des Diables Bleus 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335676 304154362 @Company
@Persons
@UBO
@INPI
DOMINGO Sylvie Jacqueline
DoB: 1957-11-15
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue des Gras 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335677 304154362 @Company
@Persons
@UBO
@INPI
PACE AUDIT
DoB: 808111959
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue De l'Arrivée 75749 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335678 304154362 @Company
@Persons
@UBO
@INPI
MANDIN Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Nouvelle 78500 Sartrouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
410437 423421478 @Company
@Persons
@UBO
@INPI
SCP D'HLM LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Boulevard Marx Dormoy 26101 Romans-sur-Isère France
410444 423421478 @Company
@Persons
@UBO
@INPI
SCP D' HLM LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Boulevard Marx Dormoy 26101 Romans-sur-Isère France
2586718 326751526 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2587566 324549948 @Company
@Persons
@UBO
@INPI
STE LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2590968 340713239 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2591548 304154362 @Company
@Persons
@UBO
@INPI
JUHEL Michel
DoB: 1949-07-29
PoB: 61169 Flers (61) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LES TERRASSES N° 10 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591549 304154362 @Company
@Persons
@UBO
@INPI
JUHEL Michel
DoB: 1949-07-29
PoB: 61169 Flers (61) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LES TERRASSES N° 10 26260 Saint-Donat-sur-l'Herbasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591550 304154362 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE DE PRODUCTION D'HLM DU VIVARAIS
DoB: 0
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
26 Allée de la Guinguette 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591551 304154362 @Company
@Persons
@UBO
@INPI
CALVIER Nicolas
DoB: 1962-05-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Le Bosc 7200 Vesseaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591552 304154362 @Company
@Persons
@UBO
@INPI
ADIS - SOCIETE ANONYME D'HABITATION A LOYER MODERE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Allée de la Guinguette 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591553 304154362 @Company
@Persons
@UBO
@INPI
LES MUTUELLES DE LA DROME
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Belle Image 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591554 304154362 @Company
@Persons
@UBO
@INPI
CARLE Yves
DoB: 1959-08-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Allée Vincent Van Gogh 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591555 304154362 @Company
@Persons
@UBO
@INPI
FAMBON Bernard Marc
DoB: 1941-09-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Montée de la Castagnette 7200 Saint-Privat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591556 304154362 @Company
@Persons
@UBO
@INPI
SADIKIAN Josiane
DoB: 1952-04-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue du Docteur Pargoire Les Cevennes 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591557 304154362 @Company
@Persons
@UBO
@INPI
RANC Jean-Paul
DoB: 1952-07-05
PoB: 07334 Les Vans (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Salymes 7230 Lablachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591558 304154362 @Company
@Persons
@UBO
@INPI
CHOVET PEYLABOUD Martine Marthe Renée
DoB: 1954-11-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Plein Soleil 84 Chemin Astral 26300 Marches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591559 304154362 @Company
@Persons
@UBO
@INPI
PACE Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue De l'Arrivée 75749 Paris Cedex 15 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591560 304154362 @Company
@Persons
@UBO
@INPI
MANDIN Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Nouvelle 78500 Sartrouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2592060 334591211 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2592833 332048206 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2594770 333645190 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2596601 330404542 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2602702 330574260 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2603386 950008516 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
COTE DES MASSES - RESIDENCE LE ST GEORGES 26100 Romans-sur-Isère France
2608747 315983007 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
COTE DES MASSES - RESIDENCE LE ST GEORGES 26100 Romans-sur-Isère France
2609976 340321322 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2613378 440045805 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2613734 440044857 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2613973 318392297 @Company
@Persons
@UBO
@INPI
SOCIETE LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
COTE DES MASSES - RESIDENCE LE ST GEORGES 26100 Romans-sur-Isère France
2614533 329814420 @Company
@Persons
@UBO
@INPI
STE ANONYME COOPERATIVE D'HLM LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2615757 322768565 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
COTE DES MASSES - RESIDENCE LE ST GEORGES 26100 Romans-sur-Isère France
2620277 327325007 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Allée Pascal 26100 Romans-sur-Isère France
2620709 325985018 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Allée Pascal 26100 Romans-sur-Isère France
2621856 440305290 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2626054 328931431 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2626273 440049179 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2627676 334335304 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2629480 440047215 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2629674 326841749 @Company
@Persons
@UBO
@INPI
STE LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2630961 331787044 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2634923 329414833 @Company
@Persons
@UBO
@INPI
STE LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2636450 324443688 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2638516 328401872 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2639758 334238011 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2640414 317640969 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
COTE DES MASSES - RESIDENCE LE ST GEORGES 26100 Romans-sur-Isère France
2641335 316357946 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
COTE DES MASSES - RESIDENCE LE ST GEORGES 26100 Romans-sur-Isère France
2644531 327654851 @Company
@Persons
@UBO
@INPI
SOCIETE LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2645060 316357953 @Company
@Persons
@UBO
@INPI
STE LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
COTE DES MASSES - RESIDENCE LE ST GEORGES 26100 Romans-sur-Isère France
2647228 440045052 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2652087 325985026 @Company
@Persons
@UBO
@INPI
STE LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2652208 331161703 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2652664 440049534 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2654301 337868988 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2655992 348607581 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2661207 328660378 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2667009 317409886 @Company
@Persons
@UBO
@INPI
SA COOPERATIVE DE PRODUCTION HLM LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
COTE DES MASSES - RESIDENCE LE ST GEORGES 26100 Romans-sur-Isère France
2668970 329554711 @Company
@Persons
@UBO
@INPI
STE LOGICOOP SA
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2669545 339342941 @Company
@Persons
@UBO
@INPI
SA LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
2670189 324263334 @Company
@Persons
@UBO
@INPI
LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Marx Dormoy 26100 Romans-sur-Isère France
2670359 323178269 @Company
@Persons
@UBO
@INPI
STE LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée Pascal 26100 Romans-sur-Isère France
10592274 423421478 @Company
@Persons
@UBO
@INPI
SCP D'HLM LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Boulevard Marx Dormoy 26101 Romans-sur-Isère France
10592282 423421478 @Company
@Persons
@UBO
@INPI
SCP D' HLM LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Boulevard Marx Dormoy 26101 Romans-sur-Isère France
16009949 423421478 @Company
@Persons
@UBO
@INPI
SCP D'HLM LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 Boulevard Marx Dormoy 26101 Romans-sur-Isère Cedex FRANCE
16009954 423421478 @Company
@Persons
@UBO
@INPI
SCP D' HLM LOGICOOP
DoB: 304154362
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Boulevard Marx Dormoy 26101 Romans-sur-Isère Cedex 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.