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 322882705 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724308 322882705 @Company
@Persons
@UBO
@INPI
GILI Bertrand
DoB: 1974-01-04
PoB: 21425 Montbard (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724309 322882705 @Company
@Persons
@UBO
@INPI
EISELE Bertrand Francis
DoB: 1961-09-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724310 322882705 @Company
@Persons
@UBO
@INPI
CARBILLET Charles André
DoB: 1974-07-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
117 Rue Alphonse Daudet 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724311 322882705 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Gambetta Tour Eqho Paris la Défense Cédex 92066 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5826148 322882705 @Company
@Persons
@UBO
@INPI
GILI Bertrand
DoB: 1974-01-04
PoB: 21425 Montbard (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5826149 322882705 @Company
@Persons
@UBO
@INPI
EISELE Bertrand Francis
DoB: 1961-09-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5826150 322882705 @Company
@Persons
@UBO
@INPI
BAUTISTA FEYEL Sylvie Danielle
DoB: 1961-11-23
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5826151 322882705 @Company
@Persons
@UBO
@INPI
SERCIAT Didier
DoB: 1957-10-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5826152 322882705 @Company
@Persons
@UBO
@INPI
BOURGUIGNON AUDIT ASSOCIES
DoB: 424776177
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place d'Apvril 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5826153 322882705 @Company
@Persons
@UBO
@INPI
KPMG AUDIT ID
DoB: 512802489
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin Puteaux 92939 Paris la Denfense France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5826154 322882705 @Company
@Persons
@UBO
@INPI
RIVOIRE Laurent
DoB: 1969-10-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Avenue Paul Verlaine 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5826155 322882705 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cours du Triangle Immeuble le Palatin Puteaux 92939 Paris la Defense 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.