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 387857477 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5895439 387857477 @Company
@Persons
@UBO
@INPI
AUBERT Maxime Raymond Paul
DoB: 1947-11-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GUILLETIERE 38700 Sarcenas France
5895440 387857477 @Company
@Persons
@UBO
@INPI
MORILLEAU Philippe Rene
DoB: 1950-01-11
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée de la Praly 38240 Meylan France
5895441 387857477 @Company
@Persons
@UBO
@INPI
DUPUY Michel Laurent
DoB: 1958-05-01
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée DU CHATEAU CORBEAU 38240 Meylan France
5895442 387857477 @Company
@Persons
@UBO
@INPI
SARTORIUS Christian
DoB: 1952-12-18
PoB: 16398 Verneuil (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Buisses 38240 Meylan France
5895443 387857477 @Company
@Persons
@UBO
@INPI
AUBERT Maxime Raymond Paul
DoB: 1947-11-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GUILLETIERE 38700 Sarcenas France
5895444 387857477 @Company
@Persons
@UBO
@INPI
MORILLEAU Philippe Rene
DoB: 1950-01-11
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de la Praly 38240 Meylan France
5895445 387857477 @Company
@Persons
@UBO
@INPI
DUPUY Michel Laurent
DoB: 1958-05-01
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DU CHATEAU CORBEAU 38240 Meylan France
5895446 387857477 @Company
@Persons
@UBO
@INPI
SARTORIUS Christian
DoB: 1952-12-18
PoB: 16398 Verneuil (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Buisses 38240 Meylan France
5895447 387857477 @Company
@Persons
@UBO
@INPI
AUBERT Axel Paul
DoB: 1971-10-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Allée des Jardins de Buttit 38330 Saint-Ismier France
13494283 387857477 @Company
@Persons
@UBO
@INPI
DUPUY Michel Laurent
DoB: 1958-05-01
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée DU CHATEAU CORBEAU 38240 Meylan France
13494284 387857477 @Company
@Persons
@UBO
@INPI
SARTORIUS Christian
DoB: 1952-12-18
PoB: 16398 Verneuil (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Buisses 38240 Meylan France
13494285 387857477 @Company
@Persons
@UBO
@INPI
AUBERT Axel Paul
DoB: 1971-10-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
567 Allée des Jardins de Buttit 38330 Saint-Ismier France
13494286 387857477 @Company
@Persons
@UBO
@INPI
HUARD Sonia Marie Bernadette
DoB: 1979-07-07
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Lotissement les Cordées 38113 Veurey-Voroize France
13494287 387857477 @Company
@Persons
@UBO
@INPI
DUPUY Michel Laurent
DoB: 1958-05-01
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DU CHATEAU CORBEAU 38240 Meylan France
13494288 387857477 @Company
@Persons
@UBO
@INPI
SARTORIUS Christian
DoB: 1952-12-18
PoB: 16398 Verneuil (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Buisses 38240 Meylan France
13494289 387857477 @Company
@Persons
@UBO
@INPI
AUBERT Axel Paul
DoB: 1971-10-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Allée des Jardins de Buttit 38330 Saint-Ismier France
13494290 387857477 @Company
@Persons
@UBO
@INPI
HUARD Sonia Marie Bernadette
DoB: 1979-07-07
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Lotissement les Cordées 38113 Veurey-Voroize France
16071948 387857477 @Company
@Persons
@UBO
@INPI
SARTORIUS Christian
DoB: 1952-12-18
PoB: 16398 Verneuil (16) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin des Buisses 38240 Meylan France
16071949 387857477 @Company
@Persons
@UBO
@INPI
AUBERT Axel Paul
DoB: 1971-10-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
567 Allée des Jardins de Buttit 38330 Saint-Ismier France
16071950 387857477 @Company
@Persons
@UBO
@INPI
HUARD Sonia Marie Bernadette
DoB: 1979-07-07
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Lotissement les Cordées 38113 Veurey-Voroize France
16071951 387857477 @Company
@Persons
@UBO
@INPI
DUPUY Michel Laurent
DoB: 1958-05-01
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DU CHATEAU CORBEAU 38240 Meylan France
16071952 387857477 @Company
@Persons
@UBO
@INPI
SARTORIUS Christian
DoB: 1952-12-18
PoB: 16398 Verneuil (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Buisses 38240 Meylan France
16071953 387857477 @Company
@Persons
@UBO
@INPI
AUBERT Axel Paul
DoB: 1971-10-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Allée des Jardins de Buttit 38330 Saint-Ismier France
16071954 387857477 @Company
@Persons
@UBO
@INPI
HUARD Sonia Marie Bernadette
DoB: 1979-07-07
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Lotissement les Cordées 38113 Veurey-Voroize 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.