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 441977394 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729748 441977394 @Company
@Persons
@UBO
@INPI
DARDART Benoît Marie
DoB: 1963-05-27
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
421 Chemin de la Tour d'Arles 38330 Saint-Ismier France yes
@Cadastre
@Geotag
729749 441977394 @Company
@Persons
@UBO
@INPI
DARDART Benoît Marie
DoB: 1963-05-27
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
421 Chemin de la Tour d'Arles 38330 Saint-Ismier France yes
@Cadastre
@Geotag
729750 441977394 @Company
@Persons
@UBO
@INPI
ROGE Arnaud Marcel Louis
DoB: 1972-05-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Haut Manival Le Cremillon 38330 Saint-Ismier France yes
@Cadastre
@Geotag
729751 441977394 @Company
@Persons
@UBO
@INPI
MARTINET Xavier Pierre Marie
DoB: 1972-01-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Haut Manival Le Cremillon 38330 Saint-Ismier France yes
@Cadastre
@Geotag
729752 441977394 @Company
@Persons
@UBO
@INPI
LE BLOND LE BLOND RENET Marion Fanny Christine
DoB: 1982-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Randin 69130 Écully France yes
@Cadastre
@Geotag
729753 441977394 @Company
@Persons
@UBO
@INPI
LE BLOND Matthieu Jean
DoB: 1987-09-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Paix 74000 Annecy France yes
@Cadastre
@Geotag
729754 441977394 @Company
@Persons
@UBO
@INPI
LE BLOND Jean Robert
DoB: 1956-04-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Treille 38240 Meylan France yes
@Cadastre
@Geotag
5846991 441977394 @Company
@Persons
@UBO
@INPI
DARDART Benoît Marie
DoB: 1963-05-27
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
421 Chemin de la Tour d'Arles 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5846992 441977394 @Company
@Persons
@UBO
@INPI
GORMOND LE BLOND Evelyne
DoB: 1956-01-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de la Treille 38240 Meylan France yes
@Cadastre
@Geotag
5846993 441977394 @Company
@Persons
@UBO
@INPI
ROGE Arnaud Marcel LOuis
DoB: 1972-05-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Maréchal Leclerc 38000 Grenoble France yes
@Cadastre
@Geotag
5846994 441977394 @Company
@Persons
@UBO
@INPI
MARTINET Xavier Pierre Marie
DoB: 1972-01-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin de Cremillon 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5846995 441977394 @Company
@Persons
@UBO
@INPI
DARDART Benoît Marie
DoB: 1963-05-27
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
421 Chemin de la Tour d'Arles 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5846996 441977394 @Company
@Persons
@UBO
@INPI
GORMOND LE BLOND Evelyne
DoB: 1956-01-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Treille 38240 Meylan France yes
@Cadastre
@Geotag
5846997 441977394 @Company
@Persons
@UBO
@INPI
ROGE Arnaud Marcel LOuis
DoB: 1972-05-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Maréchal Leclerc 38000 Grenoble France yes
@Cadastre
@Geotag
5846998 441977394 @Company
@Persons
@UBO
@INPI
MARTINET Xavier Pierre Marie
DoB: 1972-01-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Chemin de Cremillon 38330 Saint-Ismier 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.