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 339796617 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724989 339796617 @Company
@Persons
@UBO
@INPI
STAMENOFF Michel
DoB: 1957-12-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1162 Route DU PINET 38410 Saint-Martin-d'Uriage France
724990 339796617 @Company
@Persons
@UBO
@INPI
VON DUNGERN Sebastien
DoB: 1967-07-05
PoB: 95355 Magny-en-Vexin (95) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin du Tertre 95420 Maudétour-en-Vexin France
724991 339796617 @Company
@Persons
@UBO
@INPI
DAMONVILLE Jean-Louis
DoB: 1954-01-20
PoB: 78311 Houilles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue Rhin et Danube 38100 Grenoble France
724992 339796617 @Company
@Persons
@UBO
@INPI
CABINET REF & CO
DoB: 823783550
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
129 Rue de l'Europe 38780 Estrablin France
724993 339796617 @Company
@Persons
@UBO
@INPI
CABINET FRANCOIS CLAVELIN
DoB: 518347539
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée des Pervenches Le Pré Chevalier 38240 Meylan France
737056 791954415 @Company
@Persons
@UBO
@INPI
SD SERVICES
DoB: 339796617
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue de la Condamine Zac de Mayencin 38610 Gières France
5807109 339796617 @Company
@Persons
@UBO
@INPI
STAMENOFF Michel
DoB: 1957-12-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1162 Route DU PINET 38410 Saint-Martin-d'Uriage France
5807110 339796617 @Company
@Persons
@UBO
@INPI
VON DUNGERN Sebastien
DoB: 1967-07-05
PoB: 95355 Magny-en-Vexin (95) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin du Tertre 95420 Maudétour-en-Vexin France
5807111 339796617 @Company
@Persons
@UBO
@INPI
DAMONVILLE Jean-Louis
DoB: 1954-01-20
PoB: 78311 Houilles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue Rhin et Danube 38100 Grenoble France
5807112 339796617 @Company
@Persons
@UBO
@INPI
EFFANTIN Richard
DoB: 1957-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Cours Becquart Castelbon 38500 Voiron France
5807113 339796617 @Company
@Persons
@UBO
@INPI
CLAVELIN François
DoB: 1966-12-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Rue Lavoisier 38330 Montbonnot-Saint-Martin France
5852362 791954415 @Company
@Persons
@UBO
@INPI
SD SERVICES
DoB: 339796617
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue de la Condamine ZAC de Mayencin 38610 Gières France
5885556 523745362 @Company
@Persons
@UBO
@INPI
SD SERVICES
DoB: 339796617
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue de la Condamine ZI de Mayencin 38610 Gières France yes
@Cadastre
@Geotag
5887814 433011392 @Company
@Persons
@UBO
@INPI
SD SERVICES
DoB: 339796617
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA des Ruires 25 Rue Irène Joliot-Curie 38320 Eybens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493927 342338712 @Company
@Persons
@UBO
@INPI
SD SERVICES
DoB: 339796617
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA des Ruires 25 Rue Irène Joliot-Curie 38320 Eybens France
14666075 339796617 @Company
@Persons
@UBO
@INPI
STAMENOFF Michel
DoB: 1957-12-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1162 Route DU PINET 38410 Saint-Martin-d'Uriage France
14666076 339796617 @Company
@Persons
@UBO
@INPI
VON DUNGERN Sebastien
DoB: 1967-07-05
PoB: 95355 Magny-en-Vexin (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Tertre 95420 Maudétour-en-Vexin France
14666077 339796617 @Company
@Persons
@UBO
@INPI
CABINET FRANCOIS CLAVELIN
DoB: 518347539
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée des Pervenches Le Pré Chevalier 38240 Meylan France
14666078 339796617 @Company
@Persons
@UBO
@INPI
ACOREGE AUDIT
DoB: 791233612
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Verlet Hanus 69003 Lyon France
14666079 339796617 @Company
@Persons
@UBO
@INPI
ALEO
DoB: 452230543
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
14666080 339796617 @Company
@Persons
@UBO
@INPI
SEDEX
DoB: 393474531
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Avenue du Granier 38240 Meylan France
16071465 339796617 @Company
@Persons
@UBO
@INPI
STAMENOFF Michel
DoB: 1957-12-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1162 Route DU PINET 38410 Saint-Martin-d'Uriage France
16071466 339796617 @Company
@Persons
@UBO
@INPI
VON DUNGERN Sebastien
DoB: 1967-07-05
PoB: 95355 Magny-en-Vexin (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Tertre 95420 Maudétour-en-Vexin France
16071467 339796617 @Company
@Persons
@UBO
@INPI
CABINET FRANCOIS CLAVELIN
DoB: 518347539
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée des Pervenches Le Pré Chevalier 38240 Meylan France
16071468 339796617 @Company
@Persons
@UBO
@INPI
ACOREGE AUDIT
DoB: 791233612
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Verlet Hanus 69003 Lyon France
16071469 339796617 @Company
@Persons
@UBO
@INPI
ALEO
DoB: 452230543
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
16071470 339796617 @Company
@Persons
@UBO
@INPI
SEDEX
DoB: 393474531
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Avenue du Granier 38240 Meylan France
16073810 791954415 @Company
@Persons
@UBO
@INPI
SD SERVICES
DoB: 339796617
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue de la Condamine Zac de Mayencin 38610 Gières France
16173874 339796617 @Company
@Persons
@UBO
@INPI
STAMENOFF Michel
DoB: 1957-12-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1162 Route DU PINET 38410 Saint-Martin-d'Uriage France
16173875 339796617 @Company
@Persons
@UBO
@INPI
VON DUNGERN Sebastien
DoB: 1967-07-05
PoB: 95355 Magny-en-Vexin (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Chemin du Tertre 95420 Maudétour-en-Vexin France
16173876 339796617 @Company
@Persons
@UBO
@INPI
CABINET FRANCOIS CLAVELIN
DoB: 518347539
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée des Pervenches Le Pré Chevalier 38240 Meylan France
16173877 339796617 @Company
@Persons
@UBO
@INPI
ACOREGE AUDIT
DoB: 791233612
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Verlet Hanus 69003 Lyon France
16173878 339796617 @Company
@Persons
@UBO
@INPI
ALEO
DoB: 452230543
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
16173879 339796617 @Company
@Persons
@UBO
@INPI
SEDEX
DoB: 393474531
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Avenue du Granier 38240 Meylan France
16175780 791954415 @Company
@Persons
@UBO
@INPI
SD SERVICES
DoB: 339796617
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue de la Condamine Zac de Mayencin 38610 Gières 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.