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 335184420 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724863 335184420 @Company
@Persons
@UBO
@INPI
HADJADJI Yassine
DoB: 1983-12-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
921 Rue des Petits Eynards 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724864 335184420 @Company
@Persons
@UBO
@INPI
LAACHI Yassine
DoB: 1984-09-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
262 Route de Champ Chabert 38500 La Buisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724865 335184420 @Company
@Persons
@UBO
@INPI
ZOUAOUI Rachid
DoB: 1971-01-05
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
262 Route de Champ Chabert 38500 La Buisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724866 335184420 @Company
@Persons
@UBO
@INPI
SC LES ROCHES
DoB: 840111629
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
262 Route de Champ Chabert 38500 La Buisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724867 335184420 @Company
@Persons
@UBO
@INPI
SC DE LA DROME
DoB: 840217640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
925 Route de l'Isère 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724868 335184420 @Company
@Persons
@UBO
@INPI
SC CHAMP CHABERT
DoB: 840001127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
262 Route de Champ Chabert 38500 La Buisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913451 335184420 @Company
@Persons
@UBO
@INPI
MANIN Guy
DoB: 1955-12-23
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
909 Route de Bévenais 38260 La Frette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913452 335184420 @Company
@Persons
@UBO
@INPI
DAVAT Gérard Henri Patrick
DoB: 1975-09-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Giteaux 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913453 335184420 @Company
@Persons
@UBO
@INPI
MANIN Guy
DoB: 1955-12-23
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
909 Route de Bévenais 38260 La Frette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913454 335184420 @Company
@Persons
@UBO
@INPI
MANIN Bernard Paul
DoB: 1960-09-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue René Réaumur 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913455 335184420 @Company
@Persons
@UBO
@INPI
SCI FGD
DoB: 539268979
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Giteaux 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.