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 401106398 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5901003 401106398 @Company
@Persons
@UBO
@INPI
EARL RIMET
DoB: 453239006
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Les Combeaux 38160 Saint-Sauveur France
5901004 401106398 @Company
@Persons
@UBO
@INPI
TROUILLET Yves Dominique
DoB: 1961-12-10
PoB: 38454 Saint-Sauveur (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
38160 Saint-Sauveur France
5901005 401106398 @Company
@Persons
@UBO
@INPI
BELLE Serge Patrick
DoB: 1972-01-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Sous-Cumane 38160 Saint-Sauveur France
5901006 401106398 @Company
@Persons
@UBO
@INPI
MATHIEU Richard Raymond
DoB: 1966-12-21
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1130 Route du Port de Beauvoir 38160 Saint-Sauveur France
5901007 401106398 @Company
@Persons
@UBO
@INPI
BELLE André Léopold Alphonse
DoB: 1940-03-14
PoB: 38454 Saint-Sauveur (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Sous-Cumane 38160 Saint-Sauveur France
5901008 401106398 @Company
@Persons
@UBO
@INPI
BERRUYER BELLE Roselyne Gratienne Victoria
DoB: 1949-05-19
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1405 Route de la Croix de May 38160 Saint-Sauveur France
5901009 401106398 @Company
@Persons
@UBO
@INPI
MATRAIRE Jean-Marc François André
DoB: 1961-10-24
PoB: 38559 Vinay (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Les Micaux 38160 Saint-Sauveur France
5901010 401106398 @Company
@Persons
@UBO
@INPI
BRUN David Stéphane
DoB: 1976-10-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Sous-Cumane 38160 Saint-Sauveur France
5901011 401106398 @Company
@Persons
@UBO
@INPI
BELLE Max Leopold Andre
DoB: 1953-03-01
PoB: 38454 Saint-Sauveur (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
10 Rue des Jonquilles 38160 Saint-Sauveur France
5901012 401106398 @Company
@Persons
@UBO
@INPI
TANCHON Jean Pierre Roger Yvon
DoB: 1953-10-14
PoB: 38454 Saint-Sauveur (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Les Combeaux 38160 Saint-Sauveur France
5901013 401106398 @Company
@Persons
@UBO
@INPI
ARBOD Alain André Michel
DoB: 1969-03-11
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Brondel 38160 Saint-Sauveur France
5901014 401106398 @Company
@Persons
@UBO
@INPI
RIMET Yannick Gérard Sébastien
DoB: 1981-03-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Les Combeaux 38160 Saint-Sauveur 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.