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 378921233 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886810 378921233 @Company
@Persons
@UBO
@INPI
GRAVIER Guilhem Hubert Georges
DoB: 1962-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
34 Avenue De la Motte Picquet 75007 Paris France
886811 378921233 @Company
@Persons
@UBO
@INPI
GRAVIER Guilhem Hubert Georges
DoB: 1962-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Avenue De la Motte Picquet 75007 Paris France
886812 378921233 @Company
@Persons
@UBO
@INPI
ZORYK Pascal
DoB: 1957-10-13
PoB: 93078 Villepinte (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
365 MONTEE DE L ENCLOS DU CHATEAU 38 La Murette France
886813 378921233 @Company
@Persons
@UBO
@INPI
SARAIDARIAN GIRET Brigitte Ghyslaine
DoB: 1956-12-23
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Brunetière 93600 Aulnay-sous-Bois France
886814 378921233 @Company
@Persons
@UBO
@INPI
BBM ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin La Tuilerie II 38170 Seyssinet-Pariset France
886815 378921233 @Company
@Persons
@UBO
@INPI
AUDITS ET PARTENAIRES
DoB: 384748836
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France
9490465 378921233 @Company
@Persons
@UBO
@INPI
GENIEIS Christian
DoB: 1955-12-15
PoB: 69091 Givors (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit L OVE 69 Chassagny France
9490466 378921233 @Company
@Persons
@UBO
@INPI
GENIEIS Christian
DoB: 1955-12-15
PoB: 69091 Givors (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit L OVE 69 Chassagny France
9490467 378921233 @Company
@Persons
@UBO
@INPI
ZORYK Pascal
DoB: 1957-10-13
PoB: 93078 Villepinte (93) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
365 MONTEE DE L ENCLOS DU CHATEAU 38 La Murette France
9490468 378921233 @Company
@Persons
@UBO
@INPI
ZORYK Pascal
DoB: 1957-10-13
PoB: 93078 Villepinte (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
365 MONTEE DE L ENCLOS DU CHATEAU 38 La Murette France
9490469 378921233 @Company
@Persons
@UBO
@INPI
LUSSIANA Philippe
DoB: 1954-10-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Carlin 38500 Voiron France
9490470 378921233 @Company
@Persons
@UBO
@INPI
BBM ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin La Tuilerie II 38170 Seyssinet-Pariset France
9490471 378921233 @Company
@Persons
@UBO
@INPI
AUDITS ET PARTENAIRES
DoB: 384748836
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France
14653486 378921233 @Company
@Persons
@UBO
@INPI
BETTAN Bernard
DoB: 1957-08-19
PoB: Oran Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
90 Rue Racine 69100 Villeurbanne France
14653487 378921233 @Company
@Persons
@UBO
@INPI
BETTAN Bernard
DoB: 1957-08-19
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Rue Racine 69100 Villeurbanne France
14653488 378921233 @Company
@Persons
@UBO
@INPI
HALBRONN
DoB: 305550519
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue des Campanules MARNE LA VALLEE CEDEX 2 77437 Lognes France
14653489 378921233 @Company
@Persons
@UBO
@INPI
SARAIDARIAN GIRET Brigitte Ghyslaine
DoB: 1956-12-23
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Brunetière 93600 Aulnay-sous-Bois France
14653490 378921233 @Company
@Persons
@UBO
@INPI
BBM ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin La Tuilerie II 38170 Seyssinet-Pariset France
14653491 378921233 @Company
@Persons
@UBO
@INPI
AUDITS ET PARTENAIRES
DoB: 384748836
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France
16065984 378921233 @Company
@Persons
@UBO
@INPI
BETTAN Bernard
DoB: 1957-08-19
PoB: Oran Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
90 Rue Racine 69100 Villeurbanne France
16065985 378921233 @Company
@Persons
@UBO
@INPI
BETTAN Bernard
DoB: 1957-08-19
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
90 Rue Racine 69100 Villeurbanne France
16065986 378921233 @Company
@Persons
@UBO
@INPI
HALBRONN
DoB: 305550519
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue des Campanules MARNE LA VALLEE CEDEX 2 77437 Lognes France
16065987 378921233 @Company
@Persons
@UBO
@INPI
SARAIDARIAN GIRET Brigitte Ghyslaine
DoB: 1956-12-23
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Brunetière 93600 Aulnay-sous-Bois France
16065988 378921233 @Company
@Persons
@UBO
@INPI
RSA
DoB: 381199215
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 Avenue Friedland 75008 Paris France
16065989 378921233 @Company
@Persons
@UBO
@INPI
COURTERET Isabelle
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11-13 Avenue Friedland 75008 Paris 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.