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 384043709 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10300512 384043709 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon FRANCE
10300513 384043709 @Company
@Persons
@UBO
@INPI
DESRUELLE Lucien Paul Marcel
DoB: 1945-05-28
PoB: 38516 La Tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
685 Chemin des Grands Prés 73190 Saint-Baldoph FRANCE
10300514 384043709 @Company
@Persons
@UBO
@INPI
ASTRUC Guy Henri Octave
DoB: 1940-10-22
PoB: BEAUREPAIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ouches Les Ouches 38150 Agnin FRANCE
10300515 384043709 @Company
@Persons
@UBO
@INPI
BUISSON Jacques Antoine Alain
DoB: 1949-06-23
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue Jean Monet 73000 Bassens FRANCE
10300516 384043709 @Company
@Persons
@UBO
@INPI
PERNET Gérard Louis
DoB: 1947-06-27
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Allée des châtaigniers Les Hameaux de Bellegarde 73290 La Motte-Servolex FRANCE
10300517 384043709 @Company
@Persons
@UBO
@INPI
HACINI Abdelouahab
DoB: 1940-03-30
PoB: ANNABA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Hameau des Charmettes 38120 Saint-Egrève FRANCE
10300518 384043709 @Company
@Persons
@UBO
@INPI
GARREL Alain Paul Adrien
DoB: 1944-12-16
PoB: 38516 La Tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Genets 38180 Seyssins FRANCE
10300519 384043709 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon FRANCE
10300520 384043709 @Company
@Persons
@UBO
@INPI
ROUMENOFF Jean-Michel Nicolas Lucien
DoB: 1942-02-08
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue Jeanne d'Arc 38100 Grenoble FRANCE
10300521 384043709 @Company
@Persons
@UBO
@INPI
SAUGY ROUMENOFF Anne Raymonde Eliane
DoB: 1953-05-05
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue Jeanne d'Arc 38100 Grenoble FRANCE
10300522 384043709 @Company
@Persons
@UBO
@INPI
BRUNET Maurice Jean Marie
DoB: 1948-06-12
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Cardinal le Camus 38100 Grenoble FRANCE
10300523 384043709 @Company
@Persons
@UBO
@INPI
TRINQUIER Pierre Henri
DoB: 1952-12-08
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Route de Grenoble Immeuble Rochebrune 5100 Briançon FRANCE
10300524 384043709 @Company
@Persons
@UBO
@INPI
PRADAL Bruno Marcel
DoB: 1949-08-25
PoB: 26198 Montélimar
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse du Luisset 38410 Saint-Martin-d'Uriage FRANCE
10300525 384043709 @Company
@Persons
@UBO
@INPI
BILLAUD Bruno Henri
DoB: 1950-01-02
PoB: 38516 La Tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée des Vulpins 38240 Meylan FRANCE
10300526 384043709 @Company
@Persons
@UBO
@INPI
BOUILLOT Alain Jean Marie
DoB: 1952-08-20
PoB: 07010 Annonay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue d'Alembert 38100 Grenoble FRANCE
10300527 384043709 @Company
@Persons
@UBO
@INPI
TATTIS BRISARD Isabelle Véronique
DoB: 1963-03-30
PoB: MARSEILLE 09
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin des Queyrelles 5100 Puy-Saint-Pierre FRANCE
10300528 384043709 @Company
@Persons
@UBO
@INPI
ELMS John Millard
DoB: 1954-12-01
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Capitaine de Bresson Résidence du Parc 5000 Gap FRANCE
10300529 384043709 @Company
@Persons
@UBO
@INPI
FAUG-PORRET PACCOUD Martine Marie Suzanne
DoB: 1956-08-28
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Evequaux La Pommeraie 38330 Biviers FRANCE
10300530 384043709 @Company
@Persons
@UBO
@INPI
ZABE Eric René
DoB: 1963-09-15
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Gérard Philipe 38100 Grenoble FRANCE
10300531 384043709 @Company
@Persons
@UBO
@INPI
BRENOT David Daniel
DoB: 1968-06-18
PoB: 39500 Salins-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai les Murettes 26100 Romans-sur-Isère 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.