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 334097748 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9479008 334097748 @Company
@Persons
@UBO
@INPI
CHATTON Jean Pierre
DoB: 1943-04-13
PoB: 05142 Saint-Firmin (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ MR DOUVIER MONTEUIL 38430 Saint-Jean-de-Moirans France
9479009 334097748 @Company
@Persons
@UBO
@INPI
RIVOIRE Jean Michel
DoB: 1965-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEUIL 38340 Saint-Jean-de-Moirans France
9479010 334097748 @Company
@Persons
@UBO
@INPI
CHAMEROY Olivier
DoB: 1959-09-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Avenue Du Comte Vert 73000 Chambéry France
9479011 334097748 @Company
@Persons
@UBO
@INPI
OMAR Adib
DoB: 1961-06-10
PoB: Breika (damas) Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue de la Grande-Chartreuse 38100 Grenoble France
14653266 334097748 @Company
@Persons
@UBO
@INPI
CHAMEROY Olivier
DoB: 1959-09-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Route des Falconnières 38620 Montferrat France
14653267 334097748 @Company
@Persons
@UBO
@INPI
OMAR Adib
DoB: 1961-06-10
PoB: Breika (damas) Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
906 Route d'Iselet 38510 Morestel France
14653268 334097748 @Company
@Persons
@UBO
@INPI
BREMANT Françoise Luce Annie
DoB: 1958-01-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Vassieux 69300 Caluire-et-Cuire France
14653269 334097748 @Company
@Persons
@UBO
@INPI
SABSOOB Maamoun
DoB: 1961-01-19
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
321 Avenue Jean Jaurès DECINES CHARPIEU 69150 Décines-Charpieu France
14653270 334097748 @Company
@Persons
@UBO
@INPI
GYORI Kinga
DoB: 1981-10-16
PoB: Pecs Hongrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 La Cour de Mûre 38300 Bourgoin-Jallieu France
14653271 334097748 @Company
@Persons
@UBO
@INPI
SELARL LE PIN
DoB: 441852423
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue Alsace-Lorraine 38110 La Tour-du-Pin 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.