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 441433075 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235277 441433075 @Company
@Persons
@UBO
@INPI
CUNY Alexandre Gérard Jean
DoB: 1977-07-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Chenevarie 38410 Saint-Martin-d'Uriage France
235278 441433075 @Company
@Persons
@UBO
@INPI
BROWN AITKENHEAD CLARE
DoB: 1965-09-24
PoB: Harpenden Royaume-Uni
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
30 DUKE STREET WINDSOR SL4 1SA 0 Bershire Royaume-Uni
235279 441433075 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
235280 441433075 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
729697 441433075 @Company
@Persons
@UBO
@INPI
BRUN Christophe Michel
DoB: 1977-05-24
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Chemin du Capiton 38190 Bernin France
729698 441433075 @Company
@Persons
@UBO
@INPI
CUNY Alexandre Gérard Jean
DoB: 1977-07-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Chemin de la Chenevarie 38410 Saint-Martin-d'Uriage France
729699 441433075 @Company
@Persons
@UBO
@INPI
BROWN AITKENHEAD CLARE
DoB: 1965-09-24
PoB: Harpenden Royaume-Uni
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
30 DUKE STREET WINDSOR SL4 1SA 0 Bershire Royaume-Uni
729700 441433075 @Company
@Persons
@UBO
@INPI
CABINET MURAZ PAVILLET
DoB: 349333690
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France
729701 441433075 @Company
@Persons
@UBO
@INPI
MURAZ Christian
DoB: 1959-10-21
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France
5857046 441433075 @Company
@Persons
@UBO
@INPI
BRUN Christophe Michel
DoB: 1977-05-24
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Chemin du Capiton 38190 Bernin France
5857047 441433075 @Company
@Persons
@UBO
@INPI
VASILE Albert Jr
DoB: 1963-07-24
PoB: Boston Etats-Unis d'Amérique
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
164 Quincy Shore Drive #99 Quincy 2171 Massachusetts Etats-Unis d'Amérique
5857048 441433075 @Company
@Persons
@UBO
@INPI
CUNY Alexandre Gérard Jean
DoB: 1977-07-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Chemin de la Chenevarie 38410 Saint-Martin-d'Uriage France
5857049 441433075 @Company
@Persons
@UBO
@INPI
CABINET MURAZ PAVILLET
DoB: 349333690
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France
5857050 441433075 @Company
@Persons
@UBO
@INPI
MURAZ Christian
DoB: 1959-10-21
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Boulevard des Alpes 38240 Meylan France
15751823 441433075 @Company
@Persons
@UBO
@INPI
BLYTH Katie Leigh
DoB: 1985-05-05
PoB: Waratah Australie
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Springfield Road Windsor 0 Sl4 3pp Berkshire Royaume-Uni
15751824 441433075 @Company
@Persons
@UBO
@INPI
BROWN AITKENHEAD Clare
DoB: 1965-09-24
PoB: Harpenden Royaume-Uni
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
30 Duke Street Indsor S14 1sa 0 Bershire Royaume-Uni
15751825 441433075 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
15751826 441433075 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
15875664 441433075 @Company
@Persons
@UBO
@INPI
BLYTH Katie Leigh
DoB: 1985-05-05
PoB: Waratah Australie
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Springfield Road Windsor 0 Sl4 3pp Berkshire Royaume-Uni
15875665 441433075 @Company
@Persons
@UBO
@INPI
BROWN AITKENHEAD Clare
DoB: 1965-09-24
PoB: Harpenden Royaume-Uni
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
30 Duke Street Indsor S14 1sa 0 Bershire Royaume-Uni
15875666 441433075 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
15875667 441433075 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1/2 Place Des Saisons Paris la Défense 1 92400 Courbevoie 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.