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 438033987 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4974642 500183397 @Company
@Persons
@UBO
@INPI
PARDEFI 2
DoB: 438033987
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1009 Route du Bouloud 38410 Saint-Martin-d'Uriage France
4982953 489146951 @Company
@Persons
@UBO
@INPI
PARDEFI 2
DoB: 438033987
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1009 Route du Bouloud 38410 Saint-Martin-d'Uriage France
5020989 422436980 @Company
@Persons
@UBO
@INPI
PARDEFI 2
DoB: 438033987
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1009 Route du Bouloud 38410 Saint-Martin-d'Uriage France
5108105 482628401 @Company
@Persons
@UBO
@INPI
PARDEFI 2 SA
DoB: 438033987
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1009 Route DU BOULUD 38410 Uriage les Bains France
5109951 419591557 @Company
@Persons
@UBO
@INPI
PARDEFI 2
DoB: 438033987
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1009 Route du Bouloud 38410 Saint-Martin-d'Uriage France
5869731 379066046 @Company
@Persons
@UBO
@INPI
SOCIETE PARDEFI 2
DoB: 438033987
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1009 Route de Bouloud 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5873189 438033987 @Company
@Persons
@UBO
@INPI
CHATIN Henri
DoB: 1929-01-23
PoB: 06029 Cannes (06) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Allée Saint Mury 38240 Meylan France
5873190 438033987 @Company
@Persons
@UBO
@INPI
CHATIN Henri
DoB: 1929-01-23
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Allée Saint Mury 38240 Meylan France
5873191 438033987 @Company
@Persons
@UBO
@INPI
CHATIN Henri
DoB: 1929-01-23
PoB: 06029 Cannes (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Allée Saint Mury 38240 Meylan France
5873192 438033987 @Company
@Persons
@UBO
@INPI
COTTE CHATIN Anne-marie
DoB: 1932-09-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Allée Saint Mury 38240 Meylan France
5873193 438033987 @Company
@Persons
@UBO
@INPI
CHATIN Christian
DoB: 1959-01-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Allée du Clos de la Source 38330 Saint-Ismier France
5873194 438033987 @Company
@Persons
@UBO
@INPI
CHATIN CHAINTRON Anne
DoB: 1961-10-26
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Porto-Riche 92190 Meudon France
5873195 438033987 @Company
@Persons
@UBO
@INPI
CHATIN Olivier Emile Marie
DoB: 1956-05-25
PoB: Quilmes Argentine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Route de la Plaine 78110 Le Vésinet France
5873196 438033987 @Company
@Persons
@UBO
@INPI
AUDITS ET PARTENAIRES
DoB: 384748836
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France
5873197 438033987 @Company
@Persons
@UBO
@INPI
PILLET BLANCHARD Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
16122087 422436980 @Company
@Persons
@UBO
@INPI
PARDEFI 2
DoB: 438033987
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1009 Route du Bouloud 38410 Saint-Martin-d'Uriage France
16174656 438033987 @Company
@Persons
@UBO
@INPI
COTTE CHATIN Anne-marie
DoB: 1932-09-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Allée Saint Mury 38240 Meylan France
16174657 438033987 @Company
@Persons
@UBO
@INPI
CHATIN Henri
DoB: 1929-01-23
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Allée Saint Mury 38240 Meylan France
16174658 438033987 @Company
@Persons
@UBO
@INPI
CHATIN Henri
DoB: 1929-01-23
PoB: 06029 Cannes (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Allée Saint Mury 38240 Meylan France
16174659 438033987 @Company
@Persons
@UBO
@INPI
COTTE CHATIN Anne-marie
DoB: 1932-09-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Allée Saint Mury 38240 Meylan France
16174660 438033987 @Company
@Persons
@UBO
@INPI
CHATIN Christian
DoB: 1959-01-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Allée du Clos de la Source 38330 Saint-Ismier France
16174661 438033987 @Company
@Persons
@UBO
@INPI
CHATIN CHAINTRON Anne
DoB: 1961-10-26
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Porto-Riche 92190 Meudon France
16174662 438033987 @Company
@Persons
@UBO
@INPI
CHATIN Olivier Emile Marie
DoB: 1956-05-25
PoB: Quilmes Argentine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Route de la Plaine 78110 Le Vésinet France
16174663 438033987 @Company
@Persons
@UBO
@INPI
AUDITS ET PARTENAIRES
DoB: 384748836
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France
16174664 438033987 @Company
@Persons
@UBO
@INPI
PILLET BLANCHARD Corinne
DoB: 1969-04-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place Firmin Gautier 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.