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 312518483 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11935658 312518483 @Company
@Persons
@UBO
@INPI
MENUEL Maurice Max
DoB: 1952-02-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935659 312518483 @Company
@Persons
@UBO
@INPI
MENUEL Maurice Max
DoB: 1952-02-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935660 312518483 @Company
@Persons
@UBO
@INPI
MAURIS Didier
DoB: 1959-11-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Pre De la Salle Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935661 312518483 @Company
@Persons
@UBO
@INPI
CONSTANTIN Paul
DoB: 1944-03-23
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
669 Rue DES BUEYS 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935662 312518483 @Company
@Persons
@UBO
@INPI
GREBEL Jacques
DoB: 1921-08-05
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route des Creuses Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935663 312518483 @Company
@Persons
@UBO
@INPI
PAOLETTI Dino
DoB: 1920-12-06
PoB: Zignago Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Route d'Annecy Pringy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935664 312518483 @Company
@Persons
@UBO
@INPI
BION Henri
DoB: 1942-08-27
PoB: 01303 Poncin (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Rue D ALERY 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935665 312518483 @Company
@Persons
@UBO
@INPI
RIBOULET VOGT Martine
DoB: 1952-03-20
PoB: Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Allée De la Combaz 73200 Mercury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935666 312518483 @Company
@Persons
@UBO
@INPI
PERS Pierre
DoB: 1926-02-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Rue DES MOLETTES 73200 Albertville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935667 312518483 @Company
@Persons
@UBO
@INPI
GIRODET Charles
DoB: 1927-12-22
PoB: Saint Julien Molindette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue G. COURBET 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935668 312518483 @Company
@Persons
@UBO
@INPI
MAURY Claude
DoB: 1934-02-09
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
574 DESCENTE ST ANTOINE 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935669 312518483 @Company
@Persons
@UBO
@INPI
MARTIN MENUEL Christine
DoB: 1951-06-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935670 312518483 @Company
@Persons
@UBO
@INPI
ANTOINE Jean-Paul
DoB: 1948-12-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Frênes Seynod 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935671 312518483 @Company
@Persons
@UBO
@INPI
TRICOTET Bernard
DoB: 1923-07-24
PoB: Corvol L Orgueilleux (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1089 Route de la Gerbe 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935672 312518483 @Company
@Persons
@UBO
@INPI
DAGAND Jacques
DoB: 1939-01-23
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 Route De Banges 74540 Allèves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935673 312518483 @Company
@Persons
@UBO
@INPI
MENUEL Alexandre
DoB: 1977-03-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Ernest Renan 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11935674 312518483 @Company
@Persons
@UBO
@INPI
MENUEL Maxime
DoB: 1982-05-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
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.