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 438666224 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729448 438666224 @Company
@Persons
@UBO
@INPI
CHAMOUX ROUX-CHAMOUX Sylvie Noëlle Yolande
DoB: 1960-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Dauphiné 38210 Tullins France
729449 438666224 @Company
@Persons
@UBO
@INPI
GIANNONE Denis Christophe Xavier
DoB: 1968-03-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 la Contamine 38210 Tullins France
729450 438666224 @Company
@Persons
@UBO
@INPI
ROUX Jean-Jacques Adrien Robert
DoB: 1960-03-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Victor Hugo 38210 Tullins France
729451 438666224 @Company
@Persons
@UBO
@INPI
KUSENDA Zlatko
DoB: 1962-07-21
PoB: Presov Slovaquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jules Cazeneuve 38210 Tullins France
729452 438666224 @Company
@Persons
@UBO
@INPI
ANDRÉ Cécile Aline
DoB: 1981-11-06
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pierre Ruibet 38000 Grenoble France
729453 438666224 @Company
@Persons
@UBO
@INPI
KUSENDA Zlatko
DoB: 1962-07-21
PoB: Presov Slovaquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jules Cazeneuve 38210 Tullins France
729454 438666224 @Company
@Persons
@UBO
@INPI
ANDRÉ Cécile Aline
DoB: 1981-11-06
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Ruibet 38000 Grenoble France
729455 438666224 @Company
@Persons
@UBO
@INPI
CHAMOUX ROUX-CHAMOUX Sylvie Noëlle Yolande
DoB: 1960-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Dauphine 38210 Tullins France
729456 438666224 @Company
@Persons
@UBO
@INPI
GIANNONE Denis Christophe Xavier
DoB: 1968-03-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 la Contamine 38210 Tullins France
729457 438666224 @Company
@Persons
@UBO
@INPI
ROUX Jean-Jacques Adrien Robert
DoB: 1960-03-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Victor Hugo 38210 Tullins France
5904267 438666224 @Company
@Persons
@UBO
@INPI
CHAMOUX ROUX-CHAMOUX Sylvie Noëlle Yolande
DoB: 1960-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Dauphiné 38210 Tullins France
5904268 438666224 @Company
@Persons
@UBO
@INPI
GIANNONE Denis Christophe Xavier
DoB: 1968-03-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 la Contamine 38210 Tullins France
5904269 438666224 @Company
@Persons
@UBO
@INPI
ROUX Jean-Jacques Adrien Robert
DoB: 1960-03-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Victor Hugo 38210 Tullins France
5904270 438666224 @Company
@Persons
@UBO
@INPI
DECROIX Olivier Claude
DoB: 1972-04-24
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Route De Peccatiere 38470 L'Albenc France
5904271 438666224 @Company
@Persons
@UBO
@INPI
CHAMOUX ROUX-CHAMOUX Sylvie Noëlle Yolande
DoB: 1960-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Dauphine 38210 Tullins France
5904272 438666224 @Company
@Persons
@UBO
@INPI
GIANNONE Denis Christophe Xavier
DoB: 1968-03-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 la Contamine 38210 Tullins France
5904273 438666224 @Company
@Persons
@UBO
@INPI
ROUX Jean-Jacques Adrien Robert
DoB: 1960-03-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Victor Hugo 38210 Tullins France
5904274 438666224 @Company
@Persons
@UBO
@INPI
DECROIX Olivier Claude
DoB: 1972-04-24
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Route De Peccatiere 38470 L'Albenc France
5904275 438666224 @Company
@Persons
@UBO
@INPI
KUSENDA Zlatko
DoB: 1962-07-21
PoB: Presov Slovaquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jules Cazeneuve 38210 Tullins France
15875622 438666224 @Company
@Persons
@UBO
@INPI
GIANNONE Denis Christophe Xavier
DoB: 1968-03-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Galise 38210 Tullins France
15875623 438666224 @Company
@Persons
@UBO
@INPI
ROUX Jean-Jacques Adrien Robert
DoB: 1960-03-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Route du Sabot 38210 Vourey France
15875624 438666224 @Company
@Persons
@UBO
@INPI
KUSENDA Zlatko
DoB: 1962-07-21
PoB: Presov Slovaquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Chateau Blanc 1 Rue Jean Vinay 38470 Vinay France
15875625 438666224 @Company
@Persons
@UBO
@INPI
ANDRÉ Cécile Aline
DoB: 1981-11-06
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pierre Ruibet 38000 Grenoble France
15875626 438666224 @Company
@Persons
@UBO
@INPI
LONGELIN LOMBART Coralie Agnès Paulette
DoB: 1986-05-16
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Montée du Fort 38210 Montaud France
15875627 438666224 @Company
@Persons
@UBO
@INPI
GIANNONE Denis Christophe Xavier
DoB: 1968-03-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Galise 38210 Tullins France
15875628 438666224 @Company
@Persons
@UBO
@INPI
ROUX Jean-Jacques Adrien Robert
DoB: 1960-03-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Route du Sabot 38210 Vourey France
15875629 438666224 @Company
@Persons
@UBO
@INPI
KUSENDA Zlatko
DoB: 1962-07-21
PoB: Presov Slovaquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Chateau Blanc 1 Rue Jean Vinay 38470 Vinay France
15875630 438666224 @Company
@Persons
@UBO
@INPI
ANDRÉ Cécile Aline
DoB: 1981-11-06
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Ruibet 38000 Grenoble France
15875631 438666224 @Company
@Persons
@UBO
@INPI
LONGELIN LOMBART Coralie Agnès Paulette
DoB: 1986-05-16
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Montée du Fort 38210 Montaud 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.