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 437090038 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2640697 437090038 @Company
@Persons
@UBO
@INPI
CHABERT Andre
DoB: 1911-10-28
PoB: 26014 Arthémonay (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 BIS Boulevard Michel Servet 26100 Romans-sur-Isère France
2640698 437090038 @Company
@Persons
@UBO
@INPI
VIALLE Gerard
DoB: 1939-04-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Izeoird 26300 Bourg-de-Péage France
2640699 437090038 @Company
@Persons
@UBO
@INPI
VERMOTE Gilbert
DoB: 1934-04-23
PoB: 89395 Les Sièges (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26380 Peyrins France
2640700 437090038 @Company
@Persons
@UBO
@INPI
DOREY Auguste
DoB: 1935-01-23
PoB:
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
26390 Hauterives France
2640701 437090038 @Company
@Persons
@UBO
@INPI
NIVON Lucien
DoB: 1923-10-03
PoB: Romans (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Rue LOIRE - IMMEUBLE LE POMARESSE 26100 Romans-sur-Isère France
2640702 437090038 @Company
@Persons
@UBO
@INPI
LABORIE Daniel
DoB: 1941-08-28
PoB: 69381 Lyon (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Camille Desmoulins 26100 Romans-sur-Isère France
2640703 437090038 @Company
@Persons
@UBO
@INPI
CHABERT Andre
DoB: 1911-10-28
PoB: 26014 Arthémonay (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 BIS Boulevard Michel Servet 26100 Romans-sur-Isère France
2640704 437090038 @Company
@Persons
@UBO
@INPI
VIALLE Gerard
DoB: 1939-04-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue Izeoird 26300 Bourg-de-Péage France
2640705 437090038 @Company
@Persons
@UBO
@INPI
VERMOTE Gilbert
DoB: 1934-04-23
PoB: 89395 Les Sièges (89) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26380 Peyrins France
2640706 437090038 @Company
@Persons
@UBO
@INPI
GERBOUD Marcel
DoB: 1913-07-24
PoB: 26309 Saint-Julien-en-Vercors (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue Izeoird 26300 Bourg-de-Péage France
2640707 437090038 @Company
@Persons
@UBO
@INPI
NIVON Lucien
DoB: 1923-10-03
PoB: Romans (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Loire 26100 Romans-sur-Isère France
2640708 437090038 @Company
@Persons
@UBO
@INPI
DE GREGORIO Pierre
DoB: 1930-10-25
PoB: Romans (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier DEVIENNE 26540 Mours-Saint-Eusèbe France
2640709 437090038 @Company
@Persons
@UBO
@INPI
ETS DOREY ET BLACHON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26390 Hauterives France
2640710 437090038 @Company
@Persons
@UBO
@INPI
DER BAGHDASSARIAN Gabriel
DoB: 1938-03-29
PoB: Romans (26) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
13 Avenue Gambetta 26100 Romans-sur-Isère 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.