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 332627256 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5894725 332627256 @Company
@Persons
@UBO
@INPI
HUSSEIN Khalil
DoB: 1945-06-15
PoB: Melkieh Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Allée Fantin-Latour Résidence Amphitéa 38330 Montbonnot-Saint-Martin France
5894726 332627256 @Company
@Persons
@UBO
@INPI
MORTUREUX Vorlette
DoB: 1960-03-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Allée Fantin-Latour 38330 Montbonnot-Saint-Martin France
5894727 332627256 @Company
@Persons
@UBO
@INPI
CALAQUE Olivier
DoB: 1967-11-10
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Freyne 38700 Corenc France
5894728 332627256 @Company
@Persons
@UBO
@INPI
LECOURTOIS Béatrice Anne
DoB: 1980-12-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Gallice 38100 Grenoble France
5894729 332627256 @Company
@Persons
@UBO
@INPI
ALVAREZ Cécile Audrey
DoB: 1974-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Chemin de Billerey 38330 Biviers France
5894730 332627256 @Company
@Persons
@UBO
@INPI
YAKOUB Sémir
DoB: 1967-10-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue Emile Zola 73490 La Ravoire France
5894731 332627256 @Company
@Persons
@UBO
@INPI
DENIES Jean-Louis Raymond Emile
DoB: 1945-03-04
PoB: 59291 Hautmont (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Soubertaud 38700 Corenc France
5894732 332627256 @Company
@Persons
@UBO
@INPI
COLLOMB Delphine Sarah Brigitte
DoB: 1973-03-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Pablo Neruda 38920 Crolles France
5894733 332627256 @Company
@Persons
@UBO
@INPI
MOVET Eric Georges Jacques
DoB: 1966-05-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Manoirs de Maupertuis 9 Allée des Etangs 38240 Meylan France
5894734 332627256 @Company
@Persons
@UBO
@INPI
X-RAY GRESIVAUDAN
DoB: 529170706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Allée de Champrond La Batie 38330 Saint-Ismier France
5905945 448107284 @Company
@Persons
@UBO
@INPI
S.C.M. VILLARBOMONT
DoB: 332627256
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Batie 33 Allée de Champrond 38330 Saint-Ismier France
15750573 332627256 @Company
@Persons
@UBO
@INPI
MORTUREUX Vorlette
DoB: 1960-03-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Allée Fantin-Latour 38330 Montbonnot-Saint-Martin France
15750574 332627256 @Company
@Persons
@UBO
@INPI
CALAQUE Olivier
DoB: 1967-11-10
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Freyne 38700 Corenc France
15750575 332627256 @Company
@Persons
@UBO
@INPI
LECOURTOIS Béatrice Anne
DoB: 1980-12-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue de Chartreuse 38240 Meylan France
15750576 332627256 @Company
@Persons
@UBO
@INPI
ALVAREZ Cécile Audrey
DoB: 1974-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Chemin de Billerey 38330 Biviers France
15750577 332627256 @Company
@Persons
@UBO
@INPI
YAKOUB Sémir
DoB: 1967-10-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin du Cluset 73100 Aix-les-Bains France
15750578 332627256 @Company
@Persons
@UBO
@INPI
COLLOMB Delphine Sarah Brigitte
DoB: 1973-03-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Pablo Neruda 38920 Crolles France
15750579 332627256 @Company
@Persons
@UBO
@INPI
MOVET Eric Georges Jacques
DoB: 1966-05-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Manoirs de Maupertuis 192 Chemin du Château Nardent 38190 Bernin France
15750580 332627256 @Company
@Persons
@UBO
@INPI
X-RAY GRESIVAUDAN
DoB: 529170706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Allée de Champrond LA BATIE 38330 Saint-Ismier France
15750581 332627256 @Company
@Persons
@UBO
@INPI
GARELLI DELGRANGE Marie Sarah Audrey
DoB: 1982-03-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée de la Passée 38240 Meylan France
15750582 332627256 @Company
@Persons
@UBO
@INPI
DUROCH MILIN Sybille Marie Hortense
DoB: 1986-01-20
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de Ribotière 38330 Saint-Ismier France
15750583 332627256 @Company
@Persons
@UBO
@INPI
GLATARD Anne-Sophie Marie
DoB: 1982-03-31
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Résistants 38700 Corenc 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.