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 418397055 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214962 418397055 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Georges Yves
DoB: 1958-01-14
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
9 Rue De Garches 92210 Saint-Cloud France yes
@Cadastre
@Geotag
214963 418397055 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Georges Yves
DoB: 1958-01-14
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue De Garches 92210 Saint-Cloud France yes
@Cadastre
@Geotag
214964 418397055 @Company
@Persons
@UBO
@INPI
MAILLARD Eric Georges Yves
DoB: 1958-01-14
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
9 Rue De Garches 92210 Saint-Cloud France yes
@Cadastre
@Geotag
214965 418397055 @Company
@Persons
@UBO
@INPI
BAROEN CHOPINET Valérie Alice
DoB: 1971-10-06
PoB: 59350 Lille (59) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2 Domaine ST ANTOINE 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
214966 418397055 @Company
@Persons
@UBO
@INPI
GRIVOLAT Solène Sahra
DoB: 1970-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3685 B Chemin des Ventis Ls Grands Sablons 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
214967 418397055 @Company
@Persons
@UBO
@INPI
RABEAU Pascale Anne
DoB: 1977-07-27
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
31 Hameau de la Tulandière 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
214968 418397055 @Company
@Persons
@UBO
@INPI
ROURE LOPEZ Isabelle Corinne
DoB: 1972-01-24
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Impasse Saint-Joseph 26000 Valence France yes
@Cadastre
@Geotag
214969 418397055 @Company
@Persons
@UBO
@INPI
SINABIAN Franck Michel Jean Barouyr
DoB: 1975-10-25
PoB: 92048 Meudon (92) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Sainte-Catherine 34000 Montpellier France yes
@Cadastre
@Geotag
214970 418397055 @Company
@Persons
@UBO
@INPI
SINABIAN Franck Michel Jean Barouyr
DoB: 1975-10-25
PoB: 92048 Meudon (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Sainte-Catherine 34000 Montpellier France yes
@Cadastre
@Geotag
214971 418397055 @Company
@Persons
@UBO
@INPI
SINABIAN Takvor Gérard
DoB: 1944-05-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
1 Villa Marie De Médicis 92370 Chaville France yes
@Cadastre
@Geotag
214972 418397055 @Company
@Persons
@UBO
@INPI
SINABIAN Takvor Gérard
DoB: 1944-05-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Villa Marie De Médicis 92370 Chaville France yes
@Cadastre
@Geotag
214973 418397055 @Company
@Persons
@UBO
@INPI
CATEL Bertrand Jean Maurice
DoB: 1971-11-16
PoB: 94034 Fresnes (94) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Cours des Longs Prés 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
214974 418397055 @Company
@Persons
@UBO
@INPI
PEDRENO Jean-Pierre
DoB: 1957-08-10
PoB: Hamman Bouhadjar
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE FORUM 5 AVENUE DE VERDUN 26000 Valence France yes
@Cadastre
@Geotag
214975 418397055 @Company
@Persons
@UBO
@INPI
MAZARS & SEFCO
DoB: 341030740
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de Verdun Le Forum 26000 Valence France yes
@Cadastre
@Geotag
2617251 418397055 @Company
@Persons
@UBO
@INPI
MILLET Damien
DoB: 1973-04-14
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
5 Rue BARNERON 26000 Valence France yes
@Cadastre
@Geotag
2617252 418397055 @Company
@Persons
@UBO
@INPI
BAROEN CHOPINET Valérie Alice
DoB: 1971-10-06
PoB: 59350 Lille (59) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2 Domaine ST ANTOINE 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
2617253 418397055 @Company
@Persons
@UBO
@INPI
GRIVOLAT Solène Sahra
DoB: 1970-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3685 B Chemin des Ventis Ls Grands Sablons 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2617254 418397055 @Company
@Persons
@UBO
@INPI
RABEAU Pascale Anne
DoB: 1977-07-27
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
31 Hameau de la Tulandière 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
2617255 418397055 @Company
@Persons
@UBO
@INPI
MILLET Jean-Claude
DoB: 1946-02-12
PoB: 01232 Marboz (01) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
MAISON L AGRADEL QUARTIER DU CERISIER 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2617256 418397055 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1947-04-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Quartier les Roches 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
2617257 418397055 @Company
@Persons
@UBO
@INPI
RIFFARD Jean-Marie
DoB: 1942-10-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 LES CHARMILLES 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
2617258 418397055 @Company
@Persons
@UBO
@INPI
PEDRENO Jean-Pierre
DoB: 1957-08-10
PoB: Hamman Bouhadjar
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE FORUM 5 AVENUE DE VERDUN 26000 Valence France yes
@Cadastre
@Geotag
2617259 418397055 @Company
@Persons
@UBO
@INPI
MAZARS & SEFCO
DoB: 341030740
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de Verdun Le Forum 26000 Valence France yes
@Cadastre
@Geotag
15683268 418397055 @Company
@Persons
@UBO
@INPI
GESTION TECHNOLOGIE FINANCE CONSEIL
DoB: 318744406
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Rue Des 4 Cheminées 92100 Boulogne-Billancourt France
15683269 418397055 @Company
@Persons
@UBO
@INPI
MAZARS & SEFCO
DoB: 341030740
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue de Verdun Le Forum 26000 Valence France
16028917 418397055 @Company
@Persons
@UBO
@INPI
GESTION TECHNOLOGIE FINANCE CONSEIL
DoB: 318744406
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Rue Des 4 Cheminées 92100 Boulogne-Billancourt France
16028918 418397055 @Company
@Persons
@UBO
@INPI
MAZARS & SEFCO
DoB: 341030740
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue de Verdun Le Forum 26000 Valence 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.