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 442583225 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729808 442583225 @Company
@Persons
@UBO
@INPI
JEANVOINE Yves
DoB: 1951-08-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
590 Route De Bellevarde 74120 Praz-sur-Arly France
729809 442583225 @Company
@Persons
@UBO
@INPI
JEANVOINE Yves
DoB: 1951-08-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Route De Bellevarde 74120 Praz-sur-Arly France
729810 442583225 @Company
@Persons
@UBO
@INPI
RIGOLETTI CASSET Virginie Anna
DoB: 1941-10-10
PoB: 73223 Saint-André (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Chartreuse 38190 Froges France
729811 442583225 @Company
@Persons
@UBO
@INPI
RIGOLETTI Anne Geneviève
DoB: 1948-01-19
PoB: 38538 Le Versoud (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Ombrages La Batie 38640 Claix France
729812 442583225 @Company
@Persons
@UBO
@INPI
JACQUEMET Pierre-Emmanuel Michel
DoB: 1984-07-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée François Villon 38130 Échirolles France
729813 442583225 @Company
@Persons
@UBO
@INPI
FIORESE DAUZET Brigitte Marie Dominique
DoB: 1960-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter Rue Hector Berlioz 38420 Domène France
729814 442583225 @Company
@Persons
@UBO
@INPI
FIORESE Patrick
DoB: 1954-11-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue René Cassin 38420 Domène France
729815 442583225 @Company
@Persons
@UBO
@INPI
FIORESE Jean Michel Pascal
DoB: 1961-01-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Marius Charles 38420 Domène France
5826400 442583225 @Company
@Persons
@UBO
@INPI
JEANVOINE Yves
DoB: 1951-08-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
590 Route De Bellevarde 74120 Praz-sur-Arly France
5826401 442583225 @Company
@Persons
@UBO
@INPI
JEANVOINE Yves
DoB: 1951-08-17
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Route De Bellevarde 74120 Praz-sur-Arly France
5826402 442583225 @Company
@Persons
@UBO
@INPI
RIGOLETTI CASSET Virginie Anna
DoB: 1941-10-10
PoB: 73223 Saint-André (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Chartreuse 38190 Froges France
5826403 442583225 @Company
@Persons
@UBO
@INPI
RIGOLETTI Anne Geneviève
DoB: 1948-01-19
PoB: 38538 Le Versoud (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Ombrages La Batie 38640 Claix France
5826404 442583225 @Company
@Persons
@UBO
@INPI
FIORESE Alain Jean Auguste
DoB: 1957-05-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1025 Rue de l'Oisans 38420 Le Versoud France
5826405 442583225 @Company
@Persons
@UBO
@INPI
JACQUEMET Pierre-Emmanuel Michel
DoB: 1984-07-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée François Villon 38130 Échirolles 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.