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 443932405 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9440222 443932405 @Company
@Persons
@UBO
@INPI
RIVAL Christian Marcel
DoB: 1951-02-26
PoB: 38012 Aoste (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Paul Claudel 38510 Morestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440223 443932405 @Company
@Persons
@UBO
@INPI
RIVAL Christian Marcel
DoB: 1951-02-26
PoB: 38012 Aoste (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Paul Claudel 38510 Morestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440224 443932405 @Company
@Persons
@UBO
@INPI
MAYEN Isabelle Françoise Aimée
DoB: 1967-01-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 38510 Creys-Mépieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440225 443932405 @Company
@Persons
@UBO
@INPI
MAYEN Isabelle Françoise Aimée
DoB: 1967-01-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 38510 Creys-Mépieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440226 443932405 @Company
@Persons
@UBO
@INPI
SARAMITO André Michel
DoB: 1949-03-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du Champ de Mars Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440227 443932405 @Company
@Persons
@UBO
@INPI
SARAMITO André Michel
DoB: 1949-03-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Champ de Mars Les Avenières 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440228 443932405 @Company
@Persons
@UBO
@INPI
RIVAL Vincent Michel
DoB: 1978-02-08
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Nant Road 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440229 443932405 @Company
@Persons
@UBO
@INPI
RIVAL Nathalie Catherine
DoB: 1980-05-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue Paul Claudel 38510 Morestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440230 443932405 @Company
@Persons
@UBO
@INPI
RIVAL Thomas
DoB: 1986-03-07
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai Victor Augagneur 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440231 443932405 @Company
@Persons
@UBO
@INPI
SARAMITO Vincent André
DoB: 1971-12-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Montée de Calvas 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440232 443932405 @Company
@Persons
@UBO
@INPI
SARAMITO SOTTILINI Fanny Eve
DoB: 1978-09-14
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Champ de Mars 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440233 443932405 @Company
@Persons
@UBO
@INPI
BEDET SARAMITO Maryvonne Suzanne Germaine
DoB: 1948-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Montée du Vieux Four 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
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.