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 411147564 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727952 411147564 @Company
@Persons
@UBO
@INPI
COEVOET COEVOET-ALBIN Valérie Lucette Jeanne
DoB: 1967-11-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Saint-Jacques 38000 Grenoble France
727953 411147564 @Company
@Persons
@UBO
@INPI
DOSSE Sylvain Gérard
DoB: 1970-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
727954 411147564 @Company
@Persons
@UBO
@INPI
Bernard PUGNIET et ASSOCIES
DoB: 441204229
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France
727955 411147564 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS DE LA CLINIQUE DE RADIOLOGIE
DoB: 443122346
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Marie Reynoard 38100 Grenoble France
727956 411147564 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS DU DRAC
DoB: 492298898
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8-12 Rue Docteur Calmette 38000 Grenoble France
727957 411147564 @Company
@Persons
@UBO
@INPI
S.C.M. CIVILE DE MOYENS CENTRE D IMAGERIE MEDICALE DE L AGGLOMERATION GRENOBLOISE
DoB: 341215994
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Marie Reynoard 38100 Grenoble France
727958 411147564 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE CENTRE DE L IRM PRIVEE DE L AGGLOMERATION GRENOBLOISE
DoB: 397784596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Marie Reynoard 38100 Grenoble France
727959 411147564 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'IMAGERIE MEDICALE MAIL - EAUX CLAIRES - D'ALEMBERT
DoB: 485238430
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Docteur Calmette 38000 Grenoble France
727960 411147564 @Company
@Persons
@UBO
@INPI
Groupement Imagerie du Voironnais
DoB: 819000951
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Hospitalier de Voiron 14 Route des Gorges 38500 Voiron France
5837945 411147564 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 Chemin de Plate Rousse 38330 Biviers France
5837946 411147564 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue de Saint-Cyr 69338 Lyon France
5837947 411147564 @Company
@Persons
@UBO
@INPI
DOSSE Sylvain Gérard
DoB: 1970-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
5837948 411147564 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille Cedex 8 France
5837949 411147564 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS DE LA CLINIQUE DE RADIOLOGIE
DoB: 443122346
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Marie Reynoard 38100 Grenoble France
5837950 411147564 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS DU DRAC
DoB: 492298898
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8-12 Rue Docteur Calmette 38000 Grenoble France
5837951 411147564 @Company
@Persons
@UBO
@INPI
S.C.M. CIVILE DE MOYENS CENTRE D IMAGERIE MEDICALE DE L AGGLOMERATION GRENOBLOISE
DoB: 341215994
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Marie Reynoard 38100 Grenoble France
5837952 411147564 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE CENTRE DE L IRM PRIVEE DE L AGGLOMERATION GRENOBLOISE
DoB: 397784596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Marie Reynoard 38100 Grenoble France
5837953 411147564 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'IMAGERIE MEDICALE MAIL - EAUX CLAIRES - D'ALEMBERT
DoB: 485238430
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Docteur Calmette 38000 Grenoble France
14667155 411147564 @Company
@Persons
@UBO
@INPI
CANTIN Stéphane
DoB: 1981-12-10
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Chemin des Magnolias Les Jacquets 38420 Revel France
14667156 411147564 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS DE LA CLINIQUE DE RADIOLOGIE
DoB: 443122346
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Marie Reynoard 38100 Grenoble France
14667157 411147564 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS DU DRAC
DoB: 492298898
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8-12 Rue Docteur Calmette 38000 Grenoble France
14667158 411147564 @Company
@Persons
@UBO
@INPI
S.C.M. CIVILE DE MOYENS CENTRE D IMAGERIE MEDICALE DE L AGGLOMERATION GRENOBLOISE
DoB: 341215994
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Marie Reynoard 38100 Grenoble France
14667159 411147564 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE CENTRE DE L IRM PRIVEE DE L AGGLOMERATION GRENOBLOISE
DoB: 397784596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Marie Reynoard 38100 Grenoble France
14667160 411147564 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'IMAGERIE MEDICALE MAIL - EAUX CLAIRES - D'ALEMBERT
DoB: 485238430
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Docteur Calmette 38000 Grenoble France
14667161 411147564 @Company
@Persons
@UBO
@INPI
Groupement Imagerie du Voironnais
DoB: 819000951
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Hospitalier de Voiron 14 Route des Gorges 38500 Voiron France
14667162 411147564 @Company
@Persons
@UBO
@INPI
DOSSE Sylvain Gérard
DoB: 1970-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
14667163 411147564 @Company
@Persons
@UBO
@INPI
Bernard PUGNIET et ASSOCIES
DoB: 441204229
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan 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.