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 421199274 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12390554 421199274 @Company
@Persons
@UBO
@INPI
DECONINCK Bernard-Andre
DoB: 1944-05-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin des messes 21 0 b1380 Lasne-Ohain BELGIQUE
12390555 421199274 @Company
@Persons
@UBO
@INPI
DECONINCK Bernard-Andre
DoB: 1944-05-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Chemin des messes 21 0 b1380 Lasne-Ohain BELGIQUE
12390556 421199274 @Company
@Persons
@UBO
@INPI
DECONINCK Bernard-Andre
DoB: 1944-05-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Chemin des messes 21 0 b1380 Lasne-Ohain BELGIQUE
12390557 421199274 @Company
@Persons
@UBO
@INPI
DECONINCK LA BONNARDIERE Catherine
DoB: 1945-09-24
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
401 Rue DE LA COMBE CAUDE 34090 Montpellier FRANCE
12390558 421199274 @Company
@Persons
@UBO
@INPI
DECONINCK LA BONNARDIERE Catherine
DoB: 1945-09-24
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
401 Rue DE LA COMBE CAUDE 34090 Montpellier FRANCE
12390559 421199274 @Company
@Persons
@UBO
@INPI
DECONINCK Didier
DoB: 1947-05-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
31 Boulevard DU COMMANDANT CHARCOT 92200 Neuilly-sur-Seine FRANCE
12390560 421199274 @Company
@Persons
@UBO
@INPI
DECONINCK Didier
DoB: 1947-05-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
31 Boulevard DU COMMANDANT CHARCOT 92200 Neuilly-sur-Seine FRANCE
12390561 421199274 @Company
@Persons
@UBO
@INPI
MONTOYA Raymond
DoB: 1938-10-05
PoB: ORAN ALGERIE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
La Grande Pierre 38240 Meylan FRANCE
12390562 421199274 @Company
@Persons
@UBO
@INPI
MONTOYA Raymond
DoB: 1938-10-05
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Grande Pierre 38240 Meylan FRANCE
12390563 421199274 @Company
@Persons
@UBO
@INPI
DECONINCK Eric
DoB: 1948-09-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
55 Rue DE VARENNE 75007 Paris FRANCE
12390564 421199274 @Company
@Persons
@UBO
@INPI
DECONINCK Christophe
DoB: 1975-09-06
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue D'ORLEANS 92200 Neuilly-sur-Seine FRANCE
12390565 421199274 @Company
@Persons
@UBO
@INPI
DECONINCK Marie
DoB: 1986-01-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Place Charles Dullin 75018 Paris FRANCE
12390566 421199274 @Company
@Persons
@UBO
@INPI
BENAIS Alexandre
DoB: 1975-07-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 Rue BLOMET 75015 Paris FRANCE
12390567 421199274 @Company
@Persons
@UBO
@INPI
PRAXOR AUDIT
DoB: 308238393
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue CLAPEYRON 75008 Paris FRANCE
12390568 421199274 @Company
@Persons
@UBO
@INPI
JPA
DoB: 572116838
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue GALILEE 75116 Paris FRANCE
12390569 421199274 @Company
@Persons
@UBO
@INPI
GRILLET Henri
DoB: 1957-02-02
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue Clapeyron 75008 Paris FRANCE
12390570 421199274 @Company
@Persons
@UBO
@INPI
AUDITEURS ET CONSEILS D'ENTREPRISE
DoB: 380623868
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue FRANKLIN ROOSEVELT 75008 Paris 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.