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 330074642 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724568 330074642 @Company
@Persons
@UBO
@INPI
PERUFFO Michel Baptiste Roger
DoB: 1952-06-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Roux 38410 Vaulnaveys-le-Haut France
724569 330074642 @Company
@Persons
@UBO
@INPI
HONORE MONTORIO Nadine Annie Christine
DoB: 1965-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Prieuré 38220 Vizille France
724570 330074642 @Company
@Persons
@UBO
@INPI
BETTAHAR Bouhalem
DoB: 1970-10-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue François Peyron 38220 Vizille France
724571 330074642 @Company
@Persons
@UBO
@INPI
BUISSONNET PERUFFO Marie-Louise Françoise
DoB: 1960-06-24
PoB: 38395 Saint-Hilaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Roux 38410 Vaulnaveys-le-Haut France
724572 330074642 @Company
@Persons
@UBO
@INPI
MAURO BOUTET Chantal
DoB: 1962-06-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Cavard 38220 Vizille France
724573 330074642 @Company
@Persons
@UBO
@INPI
GONCALVES BARBIER-DELAUNAY Elisabete Maria
DoB: 1974-03-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin des Chartreux 38410 Vaulnaveys-le-Haut France
724574 330074642 @Company
@Persons
@UBO
@INPI
PREVOST Stéphanie Pascale
DoB: 1975-03-05
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de la Croix 38560 Jarrie France
724575 330074642 @Company
@Persons
@UBO
@INPI
DUPUIS Elodie Camille Marie
DoB: 1985-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Sabots 38410 Vaulnaveys-le-Bas France
724576 330074642 @Company
@Persons
@UBO
@INPI
ROUSSET DOUVILLÉ Audrey
DoB: 1980-12-13
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
538 Route Nationale 91 38220 Séchilienne France
5862491 330074642 @Company
@Persons
@UBO
@INPI
PERUFFO Michel Baptiste Roger
DoB: 1952-06-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Roux 38410 Vaulnaveys-le-Haut France
5862492 330074642 @Company
@Persons
@UBO
@INPI
HONORE MONTORIO Nadine Annie Christine
DoB: 1965-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Prieuré 38220 Vizille France
5862493 330074642 @Company
@Persons
@UBO
@INPI
BETTAHAR Bouhalem
DoB: 1970-10-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Rochette Le Péage de Vizille 38220 Vizille France
5862494 330074642 @Company
@Persons
@UBO
@INPI
BUISSONNET PERUFFO Marie-Louise Françoise
DoB: 1960-06-24
PoB: Saint Hilaire du Touvet (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Roux 38410 Vaulnaveys-le-Haut France
5862495 330074642 @Company
@Persons
@UBO
@INPI
MAURO BOUTET Chantal
DoB: 1962-06-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Cavard 38220 Vizille France
5862496 330074642 @Company
@Persons
@UBO
@INPI
GONCALVES BARBIER-DELAUNAY Elisabete Maria
DoB: 1974-03-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin des Chartreux 38410 Vaulnaveys-le-Haut France
5862497 330074642 @Company
@Persons
@UBO
@INPI
PREVOST Stéphanie Pascale
DoB: 1975-03-05
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de la Croix 38560 Jarrie France
5862498 330074642 @Company
@Persons
@UBO
@INPI
DUPUIS Elodie Camille Marie
DoB: 1985-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Sabots 38410 Vaulnaveys-le-Bas France
13493810 330074642 @Company
@Persons
@UBO
@INPI
GONCALVES BARBIER-DELAUNAY Elisabete Maria
DoB: 1974-03-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin des Chartreux 38410 Vaulnaveys-le-Haut France
13493811 330074642 @Company
@Persons
@UBO
@INPI
HONORE MONTORIO Nadine Annie Christine
DoB: 1965-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin du Prieuré 38220 Vizille France
13493812 330074642 @Company
@Persons
@UBO
@INPI
BETTAHAR Bouhalem
DoB: 1970-10-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue François Peyron 38220 Vizille France
13493813 330074642 @Company
@Persons
@UBO
@INPI
BUISSONNET PERUFFO Marie-Louise Françoise
DoB: 1960-06-24
PoB: 38395 Saint-Hilaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Roux 38410 Vaulnaveys-le-Haut France
13493814 330074642 @Company
@Persons
@UBO
@INPI
MAURO BOUTET Chantal
DoB: 1962-06-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Cavard 38220 Vizille France
13493815 330074642 @Company
@Persons
@UBO
@INPI
GONCALVES BARBIER-DELAUNAY Elisabete Maria
DoB: 1974-03-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin des Chartreux 38410 Vaulnaveys-le-Haut France
13493816 330074642 @Company
@Persons
@UBO
@INPI
PREVOST Stéphanie Pascale
DoB: 1975-03-05
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de la Croix 38560 Jarrie France
13493817 330074642 @Company
@Persons
@UBO
@INPI
DUPUIS Elodie Camille Marie
DoB: 1985-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Sabots 38410 Vaulnaveys-le-Bas France
13493818 330074642 @Company
@Persons
@UBO
@INPI
ROUSSET DOUVILLÉ Audrey
DoB: 1980-12-13
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
538 Route Nationale 91 38220 Séchilienne 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.