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 435406178 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5860354 435406178 @Company
@Persons
@UBO
@INPI
RAMEZ Marc Jacques Ernest
DoB: 1965-01-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5860355 435406178 @Company
@Persons
@UBO
@INPI
RAMEZ Marc Jacques Ernest
DoB: 1965-01-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5860356 435406178 @Company
@Persons
@UBO
@INPI
MOREL André Michel Lucien
DoB: 1947-02-23
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Mas 38120 Fontanil-Cornillon France yes
@Cadastre
@Geotag
5860357 435406178 @Company
@Persons
@UBO
@INPI
PALISSE MOREL Françoise Rose Marie Henriette
DoB: 1946-04-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Mas 38120 Fontanil-Cornillon France yes
@Cadastre
@Geotag
5860358 435406178 @Company
@Persons
@UBO
@INPI
CHARRA Patrick Adrien
DoB: 1947-10-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fau 38650 Roissard France yes
@Cadastre
@Geotag
5860359 435406178 @Company
@Persons
@UBO
@INPI
CHEVALIER CHARRA Nathalie Pascale
DoB: 1963-04-10
PoB: 71114 Chateaurenaud (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fau 38650 Roissard France yes
@Cadastre
@Geotag
5860360 435406178 @Company
@Persons
@UBO
@INPI
BOCQUET RAMEZ Dominique Marie Patricia
DoB: 1964-02-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5860361 435406178 @Company
@Persons
@UBO
@INPI
MARREL Michel Bernard
DoB: 1960-02-02
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Allée du Drevon 38690 Colombe France yes
@Cadastre
@Geotag
5860362 435406178 @Company
@Persons
@UBO
@INPI
DEFOSSARD MARREL Eliane Janine Marguerite
DoB: 1959-11-18
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Allée du Drevon 38690 Colombe France yes
@Cadastre
@Geotag
5860363 435406178 @Company
@Persons
@UBO
@INPI
DURIF Christian Hugues Bernard
DoB: 1952-09-19
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 38650 Saint-Guillaume France yes
@Cadastre
@Geotag

 

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.