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 332837194 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5898501 332837194 @Company
@Persons
@UBO
@INPI		 GAILLARD Raphaël Claude Simon
DoB: 1974-02-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Rossat 38160 Saint-Appolinard France
5898502 332837194 @Company
@Persons
@UBO
@INPI		 BELLIER Christophe Gérard Jean
DoB: 1971-02-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 Les Plants 26190 Sainte-Eulalie-en-Royans France
5898503 332837194 @Company
@Persons
@UBO
@INPI		 GIROUD Cédric Albert René
DoB: 1975-06-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 Travers du Pin 38160 Murinais France
5898504 332837194 @Company
@Persons
@UBO
@INPI		 CHAMPON Jérôme Elian Claude
DoB: 1983-01-17
PoB: 38559 Vinay (38) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
 9 Impasse du Château 38470 Chasselay France
5898505 332837194 @Company
@Persons
@UBO
@INPI		 GERBOUD Franck
DoB: 1976-03-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
 Lot de la Paz 26190 Saint-Jean-en-Royans France
5898506 332837194 @Company
@Persons
@UBO
@INPI		 Exploitation Agricole à Responsabilité Limitée de TOUTES AURES
DoB: 351592118
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Grange Neuve 38590 Brion France
5898507 332837194 @Company
@Persons
@UBO
@INPI		 PAIN Jean-François Henry Christian Marc
DoB: 1980-09-14
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 La Combe de Mouze 38160 Saint-Appolinard France
5898508 332837194 @Company
@Persons
@UBO
@INPI		 DE GARAGNOL
DoB: 429191570
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Place du Souvenir Français 38160 Chevrières France
5898509 332837194 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DES URSULES
DoB: 385218102
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Impasse des Ursules 38470 Chasselay France
5898510 332837194 @Company
@Persons
@UBO
@INPI		 EARL COURBON ET CHARPENAY
DoB: 450878368
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 COURBON ET CHARPENAY 38160 Chevrières France
5898511 332837194 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN DES TROIS CHATEAUX
DoB: 403846165
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Le Vernemay 38680 Saint-André-en-Royans France
5898512 332837194 @Company
@Persons
@UBO
@INPI		 EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE STEJODY
DoB: 443752258
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Les Voureys 38160 Saint-Antoine-l'Abbaye France
5898513 332837194 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES FRENES
DoB: 489061309
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Travers du Pin 38160 Murinais France
5898514 332837194 @Company
@Persons
@UBO
@INPI		 GAEC DES GENETS
DoB: 382637197
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 La Mairie 38680 Saint-André-en-Royans 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.