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 304688922 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214612 304688922 @Company
@Persons
@UBO
@INPI
ROSENBLATT Hervé
DoB: 1970-06-05
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Route De Bouilland 21420 Savigny-lès-Beaune France yes
@Cadastre
@Geotag
214613 304688922 @Company
@Persons
@UBO
@INPI
AMC CONSULTANT
DoB: 329024335
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Sud Galaxie 1 Rue des Méridiens 38130 Échirolles France yes
@Cadastre
@Geotag
214614 304688922 @Company
@Persons
@UBO
@INPI
CERVERA Eric
DoB: 1979-07-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 B Boulevard de la Chantourne 38700 La Tronche France yes
@Cadastre
@Geotag
214879 391651205 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Clair 26750 Saint-Paul-lès-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
338098 391651205 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Clair 26750 Saint-Paul-lès-Romans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
885870 315126839 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Gameaux 38160 Chatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887657 410655252 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Clair 26750 Saint-Paul-lès-Romans France
2651775 820020600 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Clair 26750 Saint-Paul-lès-Romans France
2658930 304688922 @Company
@Persons
@UBO
@INPI
ROUDAUT TATIN Véronique
DoB: 1962-05-10
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Petits Baris 26260 Saint-Bardoux France yes
@Cadastre
@Geotag
2658931 304688922 @Company
@Persons
@UBO
@INPI
TATIN Olivier Noel Francis Adelchi Robert
DoB: 1960-12-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
170 Route des Collines Les Petits Barris 26260 Saint-Bardoux France yes
@Cadastre
@Geotag
2658932 304688922 @Company
@Persons
@UBO
@INPI
MAZARS & SEFCO
DoB: 341030740
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue de Verdun Le Forum 26000 Valence France yes
@Cadastre
@Geotag
2658933 304688922 @Company
@Persons
@UBO
@INPI
GUERIN François
DoB: 1946-11-22
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de Verdun 26000 Valence France yes
@Cadastre
@Geotag
4698858 792454977 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Saint-Verant 26750 Saint-Paul-lès-Romans FRANCE
5861530 493150239 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Gameaux 38160 Chatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886325 392072369 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Gameaux 38160 Chatte France
9427000 384875696 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
95 Rue Clair 26750 Saint-Paul-lès-Romans France
9450883 378472526 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Clair 26750 Saint-Paul-lès-Romans France
9456081 410655252 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Clair 26750 Saint-Paul-lès-Romans France
9480262 315126839 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Gameaux 38160 Chatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653130 315126839 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Gameaux 38160 Chatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653575 384875696 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
95 Rue Clair 26750 Saint-Paul-lès-Romans France
14653803 410655252 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Clair 26750 Saint-Paul-lès-Romans 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.