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 444434609 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64130 444434609 @Company
@Persons
@UBO
@INPI
CHAMEROY Laurent Alain Claude
DoB: 1968-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Amedée Morel 38000 Grenoble France yes
@Cadastre
@Geotag
64131 444434609 @Company
@Persons
@UBO
@INPI
SEZE BERIOT-SEZE Gisèle Marie
DoB: 1938-10-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Francis Martin 33000 Bordeaux France yes
@Cadastre
@Geotag
64132 444434609 @Company
@Persons
@UBO
@INPI
LA BOITE A OUTILS
DoB: 779463223
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Raymond Pitet 38100 Grenoble France yes
@Cadastre
@Geotag
64133 444434609 @Company
@Persons
@UBO
@INPI
NONDE Patrick
DoB: 1950-08-13
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Camille 69600 Oullins France yes
@Cadastre
@Geotag
64134 444434609 @Company
@Persons
@UBO
@INPI
NONDE Bernard
DoB: 1952-07-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Allée des Garennes 73230 Barby France yes
@Cadastre
@Geotag
5848875 444434609 @Company
@Persons
@UBO
@INPI
RIERA COCHU Guylène
DoB: 1972-11-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
683 Chemin de la Touvière 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
5848876 444434609 @Company
@Persons
@UBO
@INPI
SEZE BERIOT-SEZE Gisèle Marie
DoB: 1938-10-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Francis Martin 33000 Bordeaux France yes
@Cadastre
@Geotag
5848877 444434609 @Company
@Persons
@UBO
@INPI
LA BOITE A OUTILS
DoB: 779463223
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Raymond Pitet 38100 Grenoble France yes
@Cadastre
@Geotag
5848878 444434609 @Company
@Persons
@UBO
@INPI
NONDE Patrick
DoB: 1950-08-13
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Camille 69600 Oullins France yes
@Cadastre
@Geotag
5848879 444434609 @Company
@Persons
@UBO
@INPI
NONDE Bernard
DoB: 1952-07-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Allée des Garennes 73230 Barby France yes
@Cadastre
@Geotag
14667864 444434609 @Company
@Persons
@UBO
@INPI
CHAMEROY Laurent Alain Claude
DoB: 1968-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Amedée Morel 38000 Grenoble France yes
@Cadastre
@Geotag
14667865 444434609 @Company
@Persons
@UBO
@INPI
LA BOITE A OUTILS
DoB: 779463223
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Raymond Pitet 38100 Grenoble France yes
@Cadastre
@Geotag
14667866 444434609 @Company
@Persons
@UBO
@INPI
NONDE Patrick
DoB: 1950-08-13
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Camille 69600 Oullins France yes
@Cadastre
@Geotag
14667867 444434609 @Company
@Persons
@UBO
@INPI
NONDE Bernard
DoB: 1952-07-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Allée des Garennes 73230 Barby France yes
@Cadastre
@Geotag
14667868 444434609 @Company
@Persons
@UBO
@INPI
BERIOT Stéphane Paul
DoB: 1961-02-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Paul Vaillant-Couturier 92140 Clamart France yes
@Cadastre
@Geotag
14667869 444434609 @Company
@Persons
@UBO
@INPI
BERIOT Nicolas Pierre
DoB: 1962-07-11
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pargaminières 31000 Toulouse France yes
@Cadastre
@Geotag
14667870 444434609 @Company
@Persons
@UBO
@INPI
BERIOT BARON Sylvie Paule
DoB: 1963-08-17
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Jolivetterie 49170 Saint-Augustin-des-Bois France yes
@Cadastre
@Geotag
14667871 444434609 @Company
@Persons
@UBO
@INPI
BERIOT DESALBRES Clotilde Aurélie
DoB: 1970-04-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Francis Martin 33000 Bordeaux France yes
@Cadastre
@Geotag
14667872 444434609 @Company
@Persons
@UBO
@INPI
BERIOT Aurélie Ludovine
DoB: 1973-01-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Général Diaz Porlier 54, 4e 28001 Madrid Espagne 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.