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 349309294 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5919548 349309294 @Company
@Persons
@UBO
@INPI
RAMEZ Jean Ernest Hippolyte
DoB: 1932-05-15
PoB: 59474 Prisches (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Impasse du Bois Cornu 38920 Crolles France
5919549 349309294 @Company
@Persons
@UBO
@INPI
DUC René Emile Edmond
DoB: 1945-10-17
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin d'Amot 38240 Meylan France
5919550 349309294 @Company
@Persons
@UBO
@INPI
GARNA Aldo Giovanni
DoB: 1946-01-25
PoB: Belluno Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ponsard 38100 Grenoble France
5919551 349309294 @Company
@Persons
@UBO
@INPI
RAMEZ Jean Ernest Hippolyte
DoB: 1932-05-15
PoB: 59474 Prisches (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Impasse du Bois Cornu 38920 Crolles France
5919552 349309294 @Company
@Persons
@UBO
@INPI
DUC René
DoB: 1945-10-17
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin d'Amot 38240 Meylan France
5919553 349309294 @Company
@Persons
@UBO
@INPI
CHALARON Bruno Charles Marie Louis Benoit
DoB: 1938-08-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Avenue LIEUTAUD 83000 Toulon France
5919554 349309294 @Company
@Persons
@UBO
@INPI
BEGUERY Pierre Robert
DoB: 1943-09-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Route des Rieux 38330 Montbonnot-Saint-Martin France
5919555 349309294 @Company
@Persons
@UBO
@INPI
BARJHOUX Jean Luc Marie
DoB: 1953-11-29
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Clos 38700 La Tronche France
5919556 349309294 @Company
@Persons
@UBO
@INPI
DUBREUIL Alain Elie Adrien
DoB: 1945-02-23
PoB: 74236 Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Domaine des Plantées 38330 Biviers France
5919557 349309294 @Company
@Persons
@UBO
@INPI
CHEVALLIER CHEVALLIER-MEULLENET Annick Nicole
DoB: 1956-09-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRISELIERE RUE SAINT ANDRÉ 38500 Voiron France
5919558 349309294 @Company
@Persons
@UBO
@INPI
PAILLASSON Frédéric Lucien Marie Laurent
DoB: 1958-02-09
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Allée des Vignes de Portabot 38330 Saint-Ismier France
5919559 349309294 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Claude Henri Léon
DoB: 1937-07-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
592 Chemin DES CLAVEYRINS 38330 Montbonnot-Saint-Martin France
5919560 349309294 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Paul Michel Germain Roger
DoB: 1953-09-02
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue Dallemagne 1000 Bourg-en-Bresse France
5919561 349309294 @Company
@Persons
@UBO
@INPI
WINCKEL Philippe Pierre André
DoB: 1939-10-23
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
529 Chemin DES CLAVEYRINS 38330 Montbonnot-Saint-Martin France
5919562 349309294 @Company
@Persons
@UBO
@INPI
SALICRU Bruno Gilbert Marc
DoB: 1958-07-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1113 Avenue Joliot-Curie 38920 Crolles France
5919563 349309294 @Company
@Persons
@UBO
@INPI
POULAIN MARTIN Madeleine Georgette
DoB: 1934-09-01
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Chemin des Arriots 38330 Montbonnot-Saint-Martin France
5919564 349309294 @Company
@Persons
@UBO
@INPI
SICETE CIVILE IMMOBILIERE FINANCIERE MAIL
DoB: 398115089
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Marie Reynoard 38100 Grenoble France
5919565 349309294 @Company
@Persons
@UBO
@INPI
MEYER MEYER-BON Marie-Françoise Mauricette Antoinette
DoB: 1951-09-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue Du Comte Vert 73000 Chambéry France
5919566 349309294 @Company
@Persons
@UBO
@INPI
PALMKRANTZ Carl Göran Patrick Stephan
DoB: 1952-04-22
PoB: Hassleholm Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Londres 38000 Grenoble France
5919567 349309294 @Company
@Persons
@UBO
@INPI
GENIN Pierre Armand
DoB: 1955-09-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Vignes 38700 Corenc France
5919568 349309294 @Company
@Persons
@UBO
@INPI
LELONG Jean-Jacques Michel
DoB: 1955-05-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue LOUIS NOIRAY 38700 Corenc France
5919569 349309294 @Company
@Persons
@UBO
@INPI
DENIES Jean-Louis Raymond Emile
DoB: 1945-03-04
PoB: 59291 Hautmont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin DE SOUBERTHAUD 38700 Corenc 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.