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 378076756 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3130070 378076756 @Company
@Persons
@UBO
@INPI
BALVET Pierre Edouard Paul
DoB: 1939-05-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130071 378076756 @Company
@Persons
@UBO
@INPI
BALVET Pierre Edouard Paul
DoB: 1939-05-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130072 378076756 @Company
@Persons
@UBO
@INPI
KLEITZ Michel Charles Georges
DoB: 1937-08-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130073 378076756 @Company
@Persons
@UBO
@INPI
KLEITZ Michel Charles Georges
DoB: 1937-08-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130074 378076756 @Company
@Persons
@UBO
@INPI
CONARD BALVET Jacqueline Andrée Simone
DoB: 1946-01-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130075 378076756 @Company
@Persons
@UBO
@INPI
CONARD BALVET Jacqueline Andrée Simone
DoB: 1946-01-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130076 378076756 @Company
@Persons
@UBO
@INPI
LEDEBT DE WOLF Annick
DoB: 1966-08-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130077 378076756 @Company
@Persons
@UBO
@INPI
LEDEBT DE WOLF Annick
DoB: 1966-08-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130078 378076756 @Company
@Persons
@UBO
@INPI
LEDEBT Yann
DoB: 1970-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130079 378076756 @Company
@Persons
@UBO
@INPI
LEDEBT Yann
DoB: 1970-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130080 378076756 @Company
@Persons
@UBO
@INPI
DEISSARD KLEITZ Dominique Hélène Thérèse
DoB: 1939-12-06
PoB: 21004 Aignay-le-Duc (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130081 378076756 @Company
@Persons
@UBO
@INPI
DEISSARD KLEITZ Dominique Hélène Thérèse
DoB: 1939-12-06
PoB: 21004 Aignay-le-Duc (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130082 378076756 @Company
@Persons
@UBO
@INPI
LAMBERT Christine Marcelle Marie
DoB: 1967-06-17
PoB: 93072 Stains (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130083 378076756 @Company
@Persons
@UBO
@INPI
LAMBERT Christine Marcelle Marie
DoB: 1967-06-17
PoB: 93072 Stains (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130084 378076756 @Company
@Persons
@UBO
@INPI
VITTOZ Hervé René
DoB: 1968-02-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
3130085 378076756 @Company
@Persons
@UBO
@INPI
VITTOZ Hervé René
DoB: 1968-02-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
13564154 378076756 @Company
@Persons
@UBO
@INPI
BALVET Pierre Edouard Paul
DoB: 1939-05-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cabanette Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
13564155 378076756 @Company
@Persons
@UBO
@INPI
KLEITZ Michel Charles Georges
DoB: 1937-08-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cabanette Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
13564156 378076756 @Company
@Persons
@UBO
@INPI
KLEITZ Michel Charles Georges
DoB: 1937-08-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cabanette Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
13564157 378076756 @Company
@Persons
@UBO
@INPI
CONARD BALVET Jacqueline Andrée Simone
DoB: 1946-01-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cabanette Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
13564158 378076756 @Company
@Persons
@UBO
@INPI
LEDEBT DE WOLF Annick
DoB: 1966-08-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Graaf Willemlaan 32 1181 Eg Amstelveen Pays-Bas
13564159 378076756 @Company
@Persons
@UBO
@INPI
LEDEBT DE WOLF Annick
DoB: 1966-08-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Graaf Willemlaan 32 1181 Eg Amstelveen Pays-Bas
13564160 378076756 @Company
@Persons
@UBO
@INPI
LEDEBT Yann
DoB: 1970-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de Vizille 38000 Grenoble France
13564161 378076756 @Company
@Persons
@UBO
@INPI
LEDEBT Yann
DoB: 1970-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Vizille 38000 Grenoble France
13564162 378076756 @Company
@Persons
@UBO
@INPI
DEISSARD KLEITZ Dominique Hélène Thérèse
DoB: 1939-12-06
PoB: 21004 Aignay-le-Duc (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cabanette Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
13564163 378076756 @Company
@Persons
@UBO
@INPI
DEISSARD KLEITZ Dominique Hélène Thérèse
DoB: 1939-12-06
PoB: 21004 Aignay-le-Duc (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cabanette Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
13564164 378076756 @Company
@Persons
@UBO
@INPI
LAMBERT Christine Marcelle Marie
DoB: 1967-06-17
PoB: 93072 Stains (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cabanette Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
13564165 378076756 @Company
@Persons
@UBO
@INPI
LAMBERT Christine Marcelle Marie
DoB: 1967-06-17
PoB: 93072 Stains (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cabanette Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
13564166 378076756 @Company
@Persons
@UBO
@INPI
BALVET Matthieu Nicolas
DoB: 1965-02-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Abbes Ben Guentoud 16005 Hussein Dey Algérie
13564167 378076756 @Company
@Persons
@UBO
@INPI
BALVET Charlotte Judith
DoB: 1977-02-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cabanette Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
13564168 378076756 @Company
@Persons
@UBO
@INPI
BALVET Adrien Camille
DoB: 1984-08-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Des Moulins Blancs 63200 Malauzat 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.