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 394476444 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5818669 394476444 @Company
@Persons
@UBO
@INPI
BLANCO Pierre
DoB: 1962-07-10
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Avenue Victor Hugo 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5818670 394476444 @Company
@Persons
@UBO
@INPI
ASSOCIATION QUAL ID 38
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Rue du Pont Noir 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5818671 394476444 @Company
@Persons
@UBO
@INPI
COMITE D'ETABLISSEMENT BULL (NON INSCRIT AU RCS)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de Provence 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5818672 394476444 @Company
@Persons
@UBO
@INPI
MARTEAU Marc
DoB: 1939-08-09
PoB: 39444 Pretin (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 BIS Rue des Moutonnées 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5818673 394476444 @Company
@Persons
@UBO
@INPI
LBO EXPERTS
DoB: 380977694
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
168 Impasse des Genêts Bâtiment le Poseidon 38500 Coublevie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5818674 394476444 @Company
@Persons
@UBO
@INPI
LAMBERSEND Stéphane
DoB: 1968-03-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
79 Lotissement la Cerisaie 38500 Coublevie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666855 394476444 @Company
@Persons
@UBO
@INPI
BLANCO Pierre
DoB: 1962-07-10
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Avenue Victor Hugo 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666856 394476444 @Company
@Persons
@UBO
@INPI
ASSOCIATION QUAL ID 38
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Rue du Pont Noir 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666857 394476444 @Company
@Persons
@UBO
@INPI
COMITE D'ETABLISSEMENT BULL (NON INSCRIT AU RCS)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de Provence 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666858 394476444 @Company
@Persons
@UBO
@INPI
MARTEAU Marc
DoB: 1939-08-09
PoB: 39444 Pretin (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 BIS Rue des Moutonnées 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666859 394476444 @Company
@Persons
@UBO
@INPI
LBO AUDIT
DoB: 829080993
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15751192 394476444 @Company
@Persons
@UBO
@INPI
BLANCO Pierre Michel
DoB: 1962-07-10
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
111 Chemin du Cheminet 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
15751193 394476444 @Company
@Persons
@UBO
@INPI
ASSOCIATION QUAL ID 38
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Rue du Pont Noir 38120 Saint-Égrève France yes
@Cadastre
@Geotag
15751194 394476444 @Company
@Persons
@UBO
@INPI
MORAILLON Guy Michel Marie
DoB: 1950-03-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de Bellevue 38120 Saint-Égrève France yes
@Cadastre
@Geotag
15751195 394476444 @Company
@Persons
@UBO
@INPI
CIMMINO Salvator Pasquale
DoB: 1946-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Chemin de Malanot 38700 Corenc France yes
@Cadastre
@Geotag
15751196 394476444 @Company
@Persons
@UBO
@INPI
LBO AUDIT
DoB: 829080993
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
16072051 394476444 @Company
@Persons
@UBO
@INPI
BLANCO Pierre Michel
DoB: 1962-07-10
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
111 Chemin du Cheminet 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
16072052 394476444 @Company
@Persons
@UBO
@INPI
ASSOCIATION QUAL ID 38
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Rue du Pont Noir 38120 Saint-Égrève France yes
@Cadastre
@Geotag
16072053 394476444 @Company
@Persons
@UBO
@INPI
MORAILLON Guy Michel Marie
DoB: 1950-03-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de Bellevue 38120 Saint-Égrève France yes
@Cadastre
@Geotag
16072054 394476444 @Company
@Persons
@UBO
@INPI
CIMMINO Salvator Pasquale
DoB: 1946-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Chemin de Malanot 38700 Corenc France yes
@Cadastre
@Geotag
16072055 394476444 @Company
@Persons
@UBO
@INPI
LDMR ASSOCIES
DoB: 382289734
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Rue Aimé Bouchayer 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
16072056 394476444 @Company
@Persons
@UBO
@INPI
SARL ZCONSEILS
DoB: 820879245
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Avenue Paul Marcellin 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag

 

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.