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 348736844 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234567 348736844 @Company
@Persons
@UBO
@INPI
SIMIAND Denis Gérard Dominique
DoB: 1958-10-19
PoB: Blida Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Santagneux 73170 Saint-Paul France
234568 348736844 @Company
@Persons
@UBO
@INPI
SIMIAND Denis Gérard Dominique
DoB: 1958-10-19
PoB: Blida Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Santagneux 73170 Saint-Paul France
234569 348736844 @Company
@Persons
@UBO
@INPI
FERNANDEZ MERINO Miguel Angel
DoB: 1962-06-07
PoB: La Linea Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Chemin du Martinet 38590 Brézins France
234570 348736844 @Company
@Persons
@UBO
@INPI
Scop nea
DoB: 445042898
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
275 Rue Pierre et Marie Curie 73490 La Ravoire France
234571 348736844 @Company
@Persons
@UBO
@INPI
PILLET BERALDO Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue de Vizille 38000 Grenoble France
234572 348736844 @Company
@Persons
@UBO
@INPI
SIEFFERT Bertrand
DoB: 1966-11-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Georges Maeder 38170 Seyssinet-Pariset France
725560 348736844 @Company
@Persons
@UBO
@INPI
FERNANDEZ MERINO Miguel Angel
DoB: 1962-06-07
PoB: La Linea Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Chemin du Martinet 38590 Brézins France
725561 348736844 @Company
@Persons
@UBO
@INPI
FERNANDEZ MERINO Miguel Angel
DoB: 1962-06-07
PoB: La Linea Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Chemin du Martinet 38590 Brézins France
725562 348736844 @Company
@Persons
@UBO
@INPI
MOREL Géraldine Maire Jeanne
DoB: 1970-08-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
415 B Rue Principale 38850 Charavines France
725563 348736844 @Company
@Persons
@UBO
@INPI
SANCHEZ Joseph Emile
DoB: 1942-03-11
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la Station Ponsard 38100 Grenoble France
725564 348736844 @Company
@Persons
@UBO
@INPI
BERARDI Pascal Joseph Pierre
DoB: 1960-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Allée Maurice Ravel 38130 Échirolles France
725565 348736844 @Company
@Persons
@UBO
@INPI
PANSU ROSA Brigitte Marie Madeleine
DoB: 1958-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Place Jean Prévost 38360 Sassenage France
725566 348736844 @Company
@Persons
@UBO
@INPI
MONTAGNÉ Philippe Pierre Alain
DoB: 1965-04-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
L'Epinette 38580 Allevard France
725567 348736844 @Company
@Persons
@UBO
@INPI
CANABATE Perrine Marie
DoB: 1990-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue de l'Industrie 38170 Seyssinet-Pariset France
725568 348736844 @Company
@Persons
@UBO
@INPI
PILLET BERALDO Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue de Vizille 38000 Grenoble France
725569 348736844 @Company
@Persons
@UBO
@INPI
SIEFFERT Bertrand
DoB: 1966-11-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Georges Maeder 38170 Seyssinet-Pariset France
5116229 804278802 @Company
@Persons
@UBO
@INPI
ENTREPRISE ADAPTEE DE SOUS TRANTANCE INDUSTRIELLE - EASI
DoB: 348736844
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
27 Rue du Progrès 38170 Seyssinet-Pariset France
5116234 804278802 @Company
@Persons
@UBO
@INPI
ENTREPRISE ADAPTEE DE SOUS TRANTANCE INDUSTRIELLE - EASI
DoB: 348736844
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue du Progrès 38170 Seyssinet-Pariset France
5116241 804278802 @Company
@Persons
@UBO
@INPI
ENTREPRISE ADAPTEE DE SOUS TRANTANCE INDUSTRIELLE - EASI
DoB: 348736844
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue du Progrès 38170 Seyssinet-Pariset France
5819045 348736844 @Company
@Persons
@UBO
@INPI
FERNANDEZ MERINO Miguel Angel
DoB: 1962-06-07
PoB: La Linea Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Chemin du Martinet 38590 Brézins France
5819046 348736844 @Company
@Persons
@UBO
@INPI
FERNANDEZ MERINO Miguel Angel
DoB: 1962-06-07
PoB: La Linea Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Chemin du Martinet 38590 Brézins France
5819047 348736844 @Company
@Persons
@UBO
@INPI
MOREL Géraldine Maire Jeanne
DoB: 1970-08-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
415 B Rue Principale 38850 Charavines France
5819048 348736844 @Company
@Persons
@UBO
@INPI
SANCHEZ Joseph Emile
DoB: 1942-03-11
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la Station Ponsard 38100 Grenoble France
5819049 348736844 @Company
@Persons
@UBO
@INPI
BERARDI Pascal Joseph Pierre
DoB: 1960-09-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Allée Maurice Ravel 38130 Échirolles France
5819050 348736844 @Company
@Persons
@UBO
@INPI
CUGNO Lucien Emile
DoB: 1956-06-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Aristide Bruant 38400 Saint-Martin-d'Hères France
5819051 348736844 @Company
@Persons
@UBO
@INPI
PANSU ROSA Brigitte Marie Madeleine
DoB: 1958-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Place Jean Prévost 38360 Sassenage France
5819052 348736844 @Company
@Persons
@UBO
@INPI
PILLET BERALDO Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue de Vizille 38000 Grenoble France
5819053 348736844 @Company
@Persons
@UBO
@INPI
SIEFFERT Bertrand
DoB: 1966-11-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Georges Maeder 38170 Seyssinet-Pariset 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.