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 440713873 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5834159 440713873 @Company
@Persons
@UBO
@INPI
FOLLUT Jérôme Stéphane
DoB: 1973-09-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin de Champalud 38190 Le Champ-près-Froges France
5834160 440713873 @Company
@Persons
@UBO
@INPI
FOLLUT Jérôme Stéphane
DoB: 1973-09-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Champalud 38190 Le Champ-près-Froges France
5834161 440713873 @Company
@Persons
@UBO
@INPI
JARGOT Christian Daniel
DoB: 1962-11-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
14 Allée des Sauges 38360 Sassenage France
5834162 440713873 @Company
@Persons
@UBO
@INPI
FOLLUT Jérôme Stéphane
DoB: 1973-09-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Champalud 38190 Le Champ-près-Froges France
5834163 440713873 @Company
@Persons
@UBO
@INPI
COPA DATA BETEILIGUNGS GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
KAROLINGERSTRASSE 7 B 5020 Salzburg Autriche
5834164 440713873 @Company
@Persons
@UBO
@INPI
JARGOT Christian Daniel
DoB: 1962-11-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Allée des Sauges 38360 Sassenage France
5834165 440713873 @Company
@Persons
@UBO
@INPI
MAZARS GOURGUE
DoB: 334213790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
5834166 440713873 @Company
@Persons
@UBO
@INPI
GUINET Jean Christophe
DoB: 1965-11-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin ZI La Tuilerie 38170 Seyssinet-Pariset France
15875650 440713873 @Company
@Persons
@UBO
@INPI
FOLLUT Jérôme Stéphane
DoB: 1973-09-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin de Champalud 38190 Le Champ-près-Froges France
15875651 440713873 @Company
@Persons
@UBO
@INPI
FOLLUT Jérôme Stéphane
DoB: 1973-09-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Champalud 38190 Le Champ-près-Froges France
15875652 440713873 @Company
@Persons
@UBO
@INPI
FOLLUT Jérôme Stéphane
DoB: 1973-09-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Champalud 38190 Le Champ-près-Froges France
15875653 440713873 @Company
@Persons
@UBO
@INPI
COPA DATA BETEILIGUNGS GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
KAROLINGERSTRASSE 7 B 5020 Salzburg Autriche
15875654 440713873 @Company
@Persons
@UBO
@INPI
BURILLE Anthony
DoB: 1991-03-24
PoB: 73011 Albertville (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin des Frênes 38690 Le Grand-Lemps France
15875655 440713873 @Company
@Persons
@UBO
@INPI
MAZARS GOURGUE
DoB: 334213790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset 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.