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 330472168 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284325 532169463 @Company
@Persons
@UBO
@INPI
GROUPE 6
DoB: 330472168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Arts et Métiers 38000 Grenoble France yes
@Cadastre
@Geotag
724607 330472168 @Company
@Persons
@UBO
@INPI
BOUVIER Denis Bernard Marie
DoB: 1973-07-13
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 bis Rue Pierre et Marie Curie 38100 Grenoble France
724608 330472168 @Company
@Persons
@UBO
@INPI
WILSON Mark David Wadmore
DoB: 1962-10-27
PoB: Coleraine Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
60 Rue des Carrières Le Vivier 38660 Le Touvet France
724609 330472168 @Company
@Persons
@UBO
@INPI
BUISSERET Antoine Jean Léon
DoB: 1972-12-05
PoB: 95199 Domont (95) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
Place Du Marche Saint Honoré 75001 Paris France
724610 330472168 @Company
@Persons
@UBO
@INPI
JEAN PAUL FAURE ET ASSOCIES
DoB: 352704514
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place d'Apvril 38000 Grenoble France
724611 330472168 @Company
@Persons
@UBO
@INPI
MONTOYA AUDIT CONSEIL EXPERTISE
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris France
1881869 444993372 @Company
@Persons
@UBO
@INPI
GROUPE 6 SA
DoB: 330472168
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
98 cours de la Liberation 38035 Grenoble CEDEX 2 France
5874329 532169463 @Company
@Persons
@UBO
@INPI
GROUPE 6
DoB: 330472168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Arts et Métiers 38000 Grenoble France yes
@Cadastre
@Geotag
5909902 330472168 @Company
@Persons
@UBO
@INPI
EYRAUD Alain Albert Joseph
DoB: 1954-09-28
PoB: 13005 Aubagne (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Avenue Alsace-Lorraine 38000 Grenoble France
5909903 330472168 @Company
@Persons
@UBO
@INPI
WILSON Mark David Wadmore
DoB: 1962-10-27
PoB: Coleraine Royaume-Uni
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
60 Rue des Carrières Le Vivier 38660 Le Touvet France
5909904 330472168 @Company
@Persons
@UBO
@INPI
BOUVIER Denis Bernard Marie
DoB: 1973-07-13
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 bis Rue Pierre et Marie Curie 38100 Grenoble France
5909905 330472168 @Company
@Persons
@UBO
@INPI
BUISSERET Antoine Jean Léon
DoB: 1972-12-05
PoB: 95199 Domont (95) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
Place Du Marche Saint Honoré 75001 Paris France
5909906 330472168 @Company
@Persons
@UBO
@INPI
JEAN PAUL FAURE ET ASSOCIES
DoB: 352704514
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place d'Apvril 38000 Grenoble France
5909907 330472168 @Company
@Persons
@UBO
@INPI
MONTOYA AUDIT CONSEIL EXPERTISE
DoB: 753212059
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Paul Valery 75116 Paris 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.