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 329680714 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132283 532851862 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble France
132284 532851862 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble France
734697 532851862 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble France
734698 532851862 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble France
5812750 514131952 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Marcelin Berthelot 38100 Grenoble France
5812751 514131952 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Marcelin Berthelot 38100 Grenoble France
5817499 329680714 @Company
@Persons
@UBO
@INPI
TRUCHY William Charles
DoB: 1958-08-23
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
5817500 329680714 @Company
@Persons
@UBO
@INPI
SPEISSER Marc
DoB: 1974-10-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble France
5817501 329680714 @Company
@Persons
@UBO
@INPI
MAZARS GOURGUE
DoB: 334213790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
5817502 329680714 @Company
@Persons
@UBO
@INPI
SUSZYLO Christophe
DoB: 1966-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin BP 38 38170 Seyssinet-Pariset France
5830455 380053496 @Company
@Persons
@UBO
@INPI
PROGESTI
DoB: 329680714
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Marcelin Berthelot 38100 Grenoble France
5834803 532851862 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Marcelin Berthelot 38100 Grenoble France
5834804 532851862 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Marcelin Berthelot 38100 Grenoble France
12266082 479361602 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
12266083 479361602 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
12273905 790565154 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble FRANCE
12273906 790565154 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble FRANCE
12282244 482887122 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
34 Rue GUSTAVE EIFFEL 38000 Grenoble FRANCE
12282245 482887122 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue GUSTAVE EIFFEL 38000 Grenoble FRANCE
12291346 537459604 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble FRANCE
12291347 537459604 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble FRANCE
12325436 381997378 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble FRANCE
12340159 521886986 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble FRANCE
12340160 521886986 @Company
@Persons
@UBO
@INPI
RESIDENCES BERNARD TEILLAUD
DoB: 329680714
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble FRANCE
13493805 329680714 @Company
@Persons
@UBO
@INPI
RUBIO Jacques François
DoB: 1949-11-30
PoB: 47002 Agmé (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 BIS Allées Jean Jaurès 31000 Toulouse France
13493806 329680714 @Company
@Persons
@UBO
@INPI
DELAPIERRE Christian
DoB: 1957-01-14
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Avenue Charles de Gaulle 92207 Neuilly sur Seine Cedex France
16071362 329680714 @Company
@Persons
@UBO
@INPI
RUBIO Jacques François
DoB: 1949-11-30
PoB: 47002 Agmé (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Dalayrac 31000 Toulouse France
16071363 329680714 @Company
@Persons
@UBO
@INPI
LAURENT David Henri Robert
DoB: 1972-03-25
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Du Général De Miribel 92500 Rueil-Malmaison 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.