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 322149212 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7386981 341289171 @Company
@Persons
@UBO
@INPI
VALORGA
DoB: 322149212
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DE MASSACAN ZI 34740 VENDARGUES FRANCE
7411905 322149212 @Company
@Persons
@UBO
@INPI
BONHOMME Michel
DoB: 1948-02-21
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 PL. DE L'ETOILE 38000 GRENOBLE FRANCE
7411906 322149212 @Company
@Persons
@UBO
@INPI
BONHOMME Michel
DoB: 1948-02-21
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 PL. DE L'ETOILE 38000 GRENOBLE FRANCE
7411907 322149212 @Company
@Persons
@UBO
@INPI
BONHOMME Michel
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
7411908 322149212 @Company
@Persons
@UBO
@INPI
KOBRINSKY Jacques
DoB: 1937-10-26
PoB: SAINT RAPHAEL (VAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE LA VIERGE, LES COTES, 38360 SASSENAGE (ISERE) FRANCE
7411909 322149212 @Company
@Persons
@UBO
@INPI
SERF-SERVICES, ETUDES RECHERCHE ET FORMATION
DoB: 310719711
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 PL. DE LA CONVENTION 38130 ECHIROLLES FRANCE
7411910 322149212 @Company
@Persons
@UBO
@INPI
GAZ DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE PHILIBERT DELORME 75017 PARIS FRANCE
7411911 322149212 @Company
@Persons
@UBO
@INPI
CIE GAZIERE D'ACTIVITES IMMOBILIERES ET INDUSTRIELLES COGAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE CURNONSKY 75017 PARIS FRANCE
7411912 322149212 @Company
@Persons
@UBO
@INPI
CORNELY Bernard
DoB: 1940-02-06
PoB: LE MANS (72)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE TOUR SANS VENIN 38170 SEYSSINET PARISET FRANCE
7411913 322149212 @Company
@Persons
@UBO
@INPI
ALAN PATRICOF ASSOCIES
DoB: 309044840
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 RUE DE MONCEAU 75018 PARIS FRANCE
7411914 322149212 @Company
@Persons
@UBO
@INPI
COUDURIER Maurice
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 RUE VICAT 38000 GRENOBLE FRANCE
7411915 322149212 @Company
@Persons
@UBO
@INPI
CABINET MAZARS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 BD. HAUSSMANN 75008 PARIS FRANCE
7411916 322149212 @Company
@Persons
@UBO
@INPI
LECERF Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 RUE ABBE GREGOIRE 38000 GRENOBLE FRANCE
7411917 322149212 @Company
@Persons
@UBO
@INPI
ESPANA Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 BD. HAUSSMANN, CHEZ LE CABINET MAZARS 75008 PARIS FRANCE
7421652 338712375 @Company
@Persons
@UBO
@INPI
VALORGA
DoB: 322149212
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI DE VENDARGUES, ATELIERS RELAIS N[2 34740 VENDARGUES FRANCE
9942364 343878559 @Company
@Persons
@UBO
@INPI
VALORGA
DoB: 322149212
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI DE VENDARGUES ATELIERS RELAIS N 2 VENDARGUES 34740 VENDARGUES 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.