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 334148293 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234410 334148293 @Company
@Persons
@UBO
@INPI
GADDAS Kamel
DoB: 1959-10-23
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de Beauséjour 38240 Meylan France
234411 334148293 @Company
@Persons
@UBO
@INPI
LERETAILLE Damien Arnaud Nicolas
DoB: 1970-07-09
PoB: 88160 Épinal (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Chemin de la Ville 38240 Meylan France
234412 334148293 @Company
@Persons
@UBO
@INPI
AUDITS ET PARTENAIRES
DoB: 384748836
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France
234413 334148293 @Company
@Persons
@UBO
@INPI
SARL BERNARD PUGNIET & ASSOCIES
DoB: 441204229
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 B Boulevard des Alpes 38240 Meylan France
724804 334148293 @Company
@Persons
@UBO
@INPI
BLANGERO Pierre
DoB: 1946-07-16
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
505 Chemin des Claverins 38330 Montbonnot-Saint-Martin France
724805 334148293 @Company
@Persons
@UBO
@INPI
GADDAS Kamel
DoB: 1959-10-23
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de Beauséjour 38240 Meylan France
724806 334148293 @Company
@Persons
@UBO
@INPI
AUDITS ET PARTENAIRES
DoB: 384748836
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France
724807 334148293 @Company
@Persons
@UBO
@INPI
SARL BERNARD PUGNIET & ASSOCIES
DoB: 441204229
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 B Boulevard des Alpes 38240 Meylan France
2269719 413567116 @Company
@Persons
@UBO
@INPI
WINSOFT
DoB: 334148293
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 rue Louis Gagniere 38950 Saint Martin le Vinoux France
5878823 334148293 @Company
@Persons
@UBO
@INPI
BLANGERO Pierre
DoB: 1946-07-16
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: président
@OCCRP Alef
@WC
505 Chemin des Claverins 38330 Montbonnot-Saint-Martin France
5878824 334148293 @Company
@Persons
@UBO
@INPI
GADDAS Kamel
DoB: 1959-10-23
PoB: Tunis Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin de Beauséjour 38240 Meylan France
5878825 334148293 @Company
@Persons
@UBO
@INPI
AUDITS ET PARTENAIRES
DoB: 384748836
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France
5878826 334148293 @Company
@Persons
@UBO
@INPI
SARL BERNARD PUGNIET & ASSOCIES
DoB: 441204229
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 B Boulevard des Alpes 38240 Meylan France
5904027 441759644 @Company
@Persons
@UBO
@INPI
WINSOFT
DoB: 334148293
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Louis Gagnière 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5907166 490703014 @Company
@Persons
@UBO
@INPI
WINSOFT
DoB: 334148293
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
24 Rue Louis Gagnière 38950 Saint-Martin-le-Vinoux France
13389735 452926918 @Company
@Persons
@UBO
@INPI
WINSOFT SAS
DoB: 334148293
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 rue Louis Gagniere 38950 Saint-Martin-le-Vinoux 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.