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 423810324 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728605 423810324 @Company
@Persons
@UBO
@INPI
JAMMIN
DoB: 829883446
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Jean-Arnaud ZAC DE CHAMPFEUILLET 38500 Voiron France
728606 423810324 @Company
@Persons
@UBO
@INPI
VISCUSO Stéphane Alexandre
DoB: 1975-07-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Les Jardins de Jade 38500 Voiron France
728607 423810324 @Company
@Persons
@UBO
@INPI
JAILLET Stefan
DoB: 1973-06-02
PoB: Quebec Canada
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Résidence du Parc Epicea C 38430 Moirans France
728608 423810324 @Company
@Persons
@UBO
@INPI
VISCUSO Mathieu Romain
DoB: 1981-01-27
PoB: 38151 Échirolles (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
14 Rue du Général Charlot 38500 Voiron France
728609 423810324 @Company
@Persons
@UBO
@INPI
ALEO SARL
DoB: 452230543
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
728610 423810324 @Company
@Persons
@UBO
@INPI
BOURGUIGNON AUDIT ASSOCIES - B.A.A.
DoB: 424776177
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place d'Apvril 38000 Grenoble France
728611 423810324 @Company
@Persons
@UBO
@INPI
SIEFERT Bertrand
DoB: 1966-11-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
728612 423810324 @Company
@Persons
@UBO
@INPI
LEVOIR Eric Patrice Joseph André
DoB: 1961-01-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place d'Apvril 38000 Grenoble France
728613 423810324 @Company
@Persons
@UBO
@INPI
JAMMIN
DoB: 829883446
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Jean-Arnaud 38500 Voiron France
5803936 423810324 @Company
@Persons
@UBO
@INPI
VISCUSO Stéphane Alexandre
DoB: 1975-07-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Jardins de Jade 38500 Voiron France
5803937 423810324 @Company
@Persons
@UBO
@INPI
JAILLET Stefan
DoB: 1973-06-02
PoB: Quebec Canada
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Résidence du Parc Epicea C 38430 Moirans France
5803938 423810324 @Company
@Persons
@UBO
@INPI
VISCUSO Mathieu Romain
DoB: 1981-01-27
PoB: 38151 Échirolles (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
14 Rue du Général Charlot 38500 Voiron France
5803939 423810324 @Company
@Persons
@UBO
@INPI
ALEO SARL
DoB: 452230543
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
5803940 423810324 @Company
@Persons
@UBO
@INPI
BOURGUIGNON AUDIT ASSOCIES - B.A.A.
DoB: 424776177
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place d'Apvril 38000 Grenoble France
5803941 423810324 @Company
@Persons
@UBO
@INPI
SIEFERT Bertrand
DoB: 1966-11-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
5803942 423810324 @Company
@Persons
@UBO
@INPI
LEVOIR Eric Patrice Joseph André
DoB: 1961-01-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place d'Apvril 38000 Grenoble 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.