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 437887235 found 185 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63629 391581097 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
64037 437887235 @Company
@Persons
@UBO
@INPI
PROCIVIS ALPES DAUPHINE
DoB: 57506198
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
74 Cours Becquart Castelbon 38500 Voiron France yes
@Cadastre
@Geotag
64038 437887235 @Company
@Persons
@UBO
@INPI
PROCIVIS IMMOBILIER SA
DoB: 391779196
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
4 Rue Du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
64039 437887235 @Company
@Persons
@UBO
@INPI
DUFOUR André Henri
DoB: 1939-07-18
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
22 Rue du Grand Som 38500 Voiron France yes
@Cadastre
@Geotag
64040 437887235 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB: 1959-08-20
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
84 B Chemin de Robinson 26000 Valence France yes
@Cadastre
@Geotag
64041 437887235 @Company
@Persons
@UBO
@INPI
LOCATELLI DUBUS Janine
DoB: 1952-11-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
702 Route de Saint-Pancrasse 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
64042 437887235 @Company
@Persons
@UBO
@INPI
PETIOT Philippe Paul
DoB: 1964-12-07
PoB: 75110 Paris 10(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
30 Rue Des Bordeaux 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
64043 437887235 @Company
@Persons
@UBO
@INPI
DEMEURE Jean-Luc Marie Jacques
DoB: 1966-08-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
1 Chemin du Monarie 38240 Meylan France yes
@Cadastre
@Geotag
64044 437887235 @Company
@Persons
@UBO
@INPI
BRUYERE Max Marie Joseph Auguste
DoB: 1951-06-04
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
20 Rue du Pont de Placyre 38500 Voiron France yes
@Cadastre
@Geotag
64045 437887235 @Company
@Persons
@UBO
@INPI
JANOT Raymond
DoB: 1934-07-23
PoB: 38181 Goncelin (38) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
231 Chemin du Bret 38500 Coublevie France yes
@Cadastre
@Geotag
64046 437887235 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard BATAILLE DE STALINGRAD "LE PRÉMIUM" 69100 Villeurbanne France yes
@Cadastre
@Geotag
131044 439433905 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131310 453761645 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131311 453761645 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131327 477773634 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131328 477773634 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131509 488213752 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131510 488213752 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131621 494837339 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131622 494837339 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131772 503458093 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131773 503458093 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131834 508221181 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
131835 508221181 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
132608 790456529 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
132609 790456529 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
132687 797455276 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
132688 797455276 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
133047 813221249 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
133048 813221249 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
235082 421285602 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
235084 421285602 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
728396 421285602 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
728398 421285602 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
729330 437818396 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
729331 437818396 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
729349 437887235 @Company
@Persons
@UBO
@INPI
PROCIVIS ALPES DAUPHINE
DoB: 57506198
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
74 Cours Becquart Castelbon 38500 Voiron France yes
@Cadastre
@Geotag
729350 437887235 @Company
@Persons
@UBO
@INPI
PROCIVIS IMMOBILIER SA
DoB: 391779196
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
4 Rue Du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
729351 437887235 @Company
@Persons
@UBO
@INPI
DUFOUR André Henri
DoB: 1939-07-18
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
22 Rue du Grand Som 38500 Voiron France yes
@Cadastre
@Geotag
729352 437887235 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB: 1959-08-20
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
84 B Chemin de Robinson 26000 Valence France yes
@Cadastre
@Geotag
729353 437887235 @Company
@Persons
@UBO
@INPI
LOCATELLI DUBUS Janine
DoB: 1952-11-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
702 Route de Saint-Pancrasse 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
729354 437887235 @Company
@Persons
@UBO
@INPI
SAS KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue de Saint-Cyr 69009 Lyon France yes
@Cadastre
@Geotag
729355 437887235 @Company
@Persons
@UBO
@INPI
SAS KPMG AUDIT SUD EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille France yes
@Cadastre
@Geotag
729511 439433905 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
730955 453761645 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
730956 453761645 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
731024 477773634 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
731025 477773634 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
731794 488213752 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
731795 488213752 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
731925 489503367 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
731926 489503367 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
732138 491890364 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
732139 491890364 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
732374 494527252 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
732375 494527252 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
732389 494837339 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
732390 494837339 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
732680 499947091 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
732681 499947091 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
732751 500897830 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
732752 500897830 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
732842 501953905 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
732843 501953905 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
732888 502519101 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
732889 502519101 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
732890 502519440 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
732891 502519440 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
732942 503458093 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
732943 503458093 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
732978 503939993 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
732979 503939993 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
733133 507406809 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
733134 507406809 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
733229 508221181 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
733230 508221181 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
733370 509650008 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
733371 509650008 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
736985 790456529 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
736986 790456529 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
737318 797455276 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
737319 797455276 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
737472 799412499 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
737473 799412499 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
737756 802193912 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
737757 802193912 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
737759 802215483 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
737760 802215483 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
737922 803381821 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
737923 803381821 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
738705 813221249 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
738706 813221249 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
5113234 529066326 @Company
@Persons
@UBO
@INPI
AVANTIEL
DoB: 437887235
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble France
5808180 823376231 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
5808181 823376231 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
5809208 802193912 @Company
@Persons
@UBO
@INPI
AVANTIEL
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
5812791 509650008 @Company
@Persons
@UBO
@INPI
AVANTIEL
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France
5821554 391581097 @Company
@Persons
@UBO
@INPI
PLURIMMO
DoB: 437887235
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5828047 820730703 @Company
@Persons
@UBO
@INPI
AVANTIEL
DoB: 437887235
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 France yes
@Cadastre
@Geotag
5828048 820730703 @Company
@Persons
@UBO
@INPI
AVANTIEL
DoB: 437887235
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Doyen Louis Weil 38024 Grenoble Cedex 01 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.