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 414394106 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2615099 414394106 @Company
@Persons
@UBO
@INPI
HAUSS Bernard Louis Ernest
DoB: 1951-06-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Marius Moutet - La Roseraie 9 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2615100 414394106 @Company
@Persons
@UBO
@INPI
HAUSS Bernard Louis Ernest
DoB: 1951-06-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Marius Moutet - La Roseraie 9 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2615101 414394106 @Company
@Persons
@UBO
@INPI
CABINET DER BAGHDASSARIAN
DoB: 319740213
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
2615102 414394106 @Company
@Persons
@UBO
@INPI
IMMO CDBA
DoB: 539965806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 14 Juillet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2615103 414394106 @Company
@Persons
@UBO
@INPI
DER BAGHDASSARIAN David
DoB: 1969-12-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée Yves Montand 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2615104 414394106 @Company
@Persons
@UBO
@INPI
DER BAGHDASSARIAN David
DoB: 1969-12-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Yves Montand 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2615105 414394106 @Company
@Persons
@UBO
@INPI
DER BAGHDASSARIAN Philippe
DoB: 1966-04-30
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Buffevent 26750 Génissieux France yes
@Cadastre
@Geotag
2615106 414394106 @Company
@Persons
@UBO
@INPI
REYNAUD Camille
DoB: 1959-12-09
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue André Chénier 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2615107 414394106 @Company
@Persons
@UBO
@INPI
TAVENARD POUSSE Françoise
DoB: 1964-10-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Président Robert Schuman 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
14806569 414394106 @Company
@Persons
@UBO
@INPI
HAUSS Bernard Louis Ernest
DoB: 1951-06-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Marius Moutet - La Roseraie 9 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
14806570 414394106 @Company
@Persons
@UBO
@INPI
HAUSS Bernard Louis Ernest
DoB: 1951-06-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Marius Moutet - La Roseraie 9 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
14806571 414394106 @Company
@Persons
@UBO
@INPI
POLONY Gabriel Adolphe
DoB: 1980-09-11
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route d'Épinouze 26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
14806572 414394106 @Company
@Persons
@UBO
@INPI
CDBA VALENCE
DoB: 319740213
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
14806573 414394106 @Company
@Persons
@UBO
@INPI
IMMO CDBA
DoB: 539965806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 14 Juillet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
14806574 414394106 @Company
@Persons
@UBO
@INPI
COMPASS
DoB: 800569279
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Noyer 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
14806575 414394106 @Company
@Persons
@UBO
@INPI
BERARDI EXPERTISE COMPTABLE
DoB: 528577828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
454 Avenue DE MELGUEIL RÉSIDENCE "ANTINÉA 1" APPT 10 34280 La Grande-Motte France yes
@Cadastre
@Geotag
14806576 414394106 @Company
@Persons
@UBO
@INPI
FAY Crédric Didier
DoB: 1975-12-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Tourterelles 26730 Eymeux France yes
@Cadastre
@Geotag
14806577 414394106 @Company
@Persons
@UBO
@INPI
C2P Conseils et Stratégies
DoB: 841932395
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Route d'Épinouze 26210 Lapeyrouse-Mornay France yes
@Cadastre
@Geotag
14806578 414394106 @Company
@Persons
@UBO
@INPI
SARL FI.D.C
DoB: 478757693
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc d'Activité de Fortuneau Chemin de Daurelle 26200 Montélimar France yes
@Cadastre
@Geotag
14806579 414394106 @Company
@Persons
@UBO
@INPI
REYNAUD Camille
DoB: 1959-12-09
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue André Chénier 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
14806580 414394106 @Company
@Persons
@UBO
@INPI
TAVENARD POUSSE Françoise
DoB: 1964-10-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Président Robert Schuman 26300 Bourg-de-Péage 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.