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 419304993 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130832 419304993 @Company
@Persons
@UBO
@INPI
BOUDRAND Guy Pierre Maurice Henri
DoB: 1954-11-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1602 Chemin de Pré Diot 38330 Saint-Ismier France
130833 419304993 @Company
@Persons
@UBO
@INPI
CIAPA Philippe
DoB: 1963-05-15
PoB: 57672 Thionville (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Chemin de la Côte 38640 Claix France
130834 419304993 @Company
@Persons
@UBO
@INPI
ENCK Sylvie Pierre
DoB: 1961-12-30
PoB: 93055 Pantin (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
157 Route de Saint Nizier 38170 Seyssinet-Pariset France
130835 419304993 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
130836 419304993 @Company
@Persons
@UBO
@INPI
BOUDRAND Guy Pierre Maurice Henri
DoB: 1954-11-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1602 Chemin de Pré Diot 38330 Saint-Ismier France
130837 419304993 @Company
@Persons
@UBO
@INPI
CIAPA Philippe
DoB: 1963-05-15
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Côte 38640 Claix France
130838 419304993 @Company
@Persons
@UBO
@INPI
ENCK Sylvie Pierre
DoB: 1961-12-30
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Route de Saint Nizier 38170 Seyssinet-Pariset France
130839 419304993 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
728254 419304993 @Company
@Persons
@UBO
@INPI
BOUDRAND Guy Pierre Maurice Henri
DoB: 1954-11-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1602 Chemin de Pré Diot 38330 Saint-Ismier France
728255 419304993 @Company
@Persons
@UBO
@INPI
CIAPA Philippe
DoB: 1963-05-15
PoB: 57672 Thionville (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Chemin de la Côte 38640 Claix France
728256 419304993 @Company
@Persons
@UBO
@INPI
ENCK Sylvie Pierre
DoB: 1961-12-30
PoB: 93055 Pantin (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
157 Route de Saint Nizier 38170 Seyssinet-Pariset France
728257 419304993 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
728258 419304993 @Company
@Persons
@UBO
@INPI
BOUDRAND Guy Pierre Maurice Henri
DoB: 1954-11-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1602 Chemin de Pré Diot 38330 Saint-Ismier France
728259 419304993 @Company
@Persons
@UBO
@INPI
CIAPA Philippe
DoB: 1963-05-15
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Côte 38640 Claix France
728260 419304993 @Company
@Persons
@UBO
@INPI
ENCK Sylvie Pierre
DoB: 1961-12-30
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Route de Saint Nizier 38170 Seyssinet-Pariset France
728261 419304993 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
5861303 419304993 @Company
@Persons
@UBO
@INPI
BOUDRAND Guy Pierre Maurice Henri
DoB: 1954-11-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1602 Chemin de Pré Diot 38330 Saint-Ismier France
5861304 419304993 @Company
@Persons
@UBO
@INPI
CIAPA Philippe
DoB: 1963-05-15
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Côte 38640 Claix France
5861305 419304993 @Company
@Persons
@UBO
@INPI
ENCK Sylvie
DoB: 1961-12-30
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin du Vinay 38360 Sassenage France
5861306 419304993 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
5861307 419304993 @Company
@Persons
@UBO
@INPI
BOUDRAND Guy Pierre Maurice Henri
DoB: 1954-11-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1602 Chemin de Pré Diot 38330 Saint-Ismier France
5861308 419304993 @Company
@Persons
@UBO
@INPI
CIAPA Philippe
DoB: 1963-05-15
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Côte 38640 Claix France
5861309 419304993 @Company
@Persons
@UBO
@INPI
ENCK Sylvie
DoB: 1961-12-30
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin du Vinay 38360 Sassenage France
5861310 419304993 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier 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.