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 425010568 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5889192 425010568 @Company
@Persons
@UBO
@INPI
BONNEFOY-CUDRAZ Fabien
DoB: 1984-05-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Voltaire 38000 Grenoble France
5889193 425010568 @Company
@Persons
@UBO
@INPI
TURRI Mickaël
DoB: 1982-04-01
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
995 Route de Prémol 38410 Vaulnaveys-le-Haut France
5889194 425010568 @Company
@Persons
@UBO
@INPI
LE BLOND Jean
DoB: 1956-04-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Treille 38240 Meylan France
5889195 425010568 @Company
@Persons
@UBO
@INPI
CHICHIGNOUD Jean-Pierre
DoB: 1959-09-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Route de Saint-Georges 38560 Champ-sur-Drac France
5889196 425010568 @Company
@Persons
@UBO
@INPI
BAQUE Bernard
DoB: 1956-06-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 ter Rue Nicolas Chorier 38000 Grenoble France
5889197 425010568 @Company
@Persons
@UBO
@INPI
BOULEMNAKHER Farida
DoB: 1968-04-30
PoB: 38212 Livet-et-Gavet (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de l'Estoc 38000 Grenoble France
5889198 425010568 @Company
@Persons
@UBO
@INPI
KINE DU SPORT BERRIAT
DoB: 800158628
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Semard 38000 Grenoble France
5889199 425010568 @Company
@Persons
@UBO
@INPI
KINE BALNEO BERRIAT
DoB: 800822231
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Semard 38000 Grenoble France
13494975 425010568 @Company
@Persons
@UBO
@INPI
BONNEFOY-CUDRAZ Fabien
DoB: 1984-05-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place des Tilleuls 38000 Grenoble France
13494976 425010568 @Company
@Persons
@UBO
@INPI
TURRI Mickaël
DoB: 1982-04-01
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
995 Route de Prémol 38410 Vaulnaveys-le-Haut France
13494977 425010568 @Company
@Persons
@UBO
@INPI
LE BLOND Jean
DoB: 1956-04-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Treille 38240 Meylan France
13494978 425010568 @Company
@Persons
@UBO
@INPI
BAQUE Bernard
DoB: 1956-06-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 ter Rue Nicolas Chorier 38000 Grenoble France
13494979 425010568 @Company
@Persons
@UBO
@INPI
BOULEMNAKHER Farida
DoB: 1968-04-30
PoB: 38212 Livet-et-Gavet (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de l'Estoc 38000 Grenoble France
13494980 425010568 @Company
@Persons
@UBO
@INPI
KINE DU SPORT BERRIAT
DoB: 800158628
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Semard 38000 Grenoble France
13494981 425010568 @Company
@Persons
@UBO
@INPI
KINE BALNEO BERRIAT
DoB: 800822231
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Semard 38000 Grenoble France
13494982 425010568 @Company
@Persons
@UBO
@INPI
SELARL AUDRAS CHLOE
DoB: 842487621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Semard 38000 Grenoble France
13494983 425010568 @Company
@Persons
@UBO
@INPI
SELARL Juliette JOYE
DoB: 820465771
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Semard 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.