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 447667247 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234891 402049134 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE LES BALMES
DoB: 447667247
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Aristide Briand 38600 Fontaine France
727601 402049134 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE LES BALMES
DoB: 447667247
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Aristide Briand 38600 Fontaine France
730928 453368417 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE LES BALMES
DoB: 447667247
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Aristide Briand 38600 Fontaine France
5825916 447667247 @Company
@Persons
@UBO
@INPI
CHABERT Marc
DoB: 1958-02-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue DION FOSSEY 38920 Crolles France
5825917 447667247 @Company
@Persons
@UBO
@INPI
MARNAS FALCON Nathalie
DoB: 1968-11-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Avenue de la Galochère 38400 Saint-Martin-d'Hères France
5826182 800479362 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE LES BALMES
DoB: 447667247
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Aristide Briand 38600 Fontaine France
5888937 453368417 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE LES BALMES
DoB: 447667247
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Aristide Briand 38600 Fontaine France
5890495 402049134 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE LES BALMES
DoB: 447667247
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Aristide Briand 38600 Fontaine France
13495553 453368417 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE LES BALMES
DoB: 447667247
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Aristide Briand 38600 Fontaine France
13497188 800479362 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE LES BALMES
DoB: 447667247
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Aristide Briand 38600 Fontaine France
15875697 447667247 @Company
@Persons
@UBO
@INPI
ALBERTI Nicolas Paul Mathieu
DoB: 1984-05-17
PoB: 98818 Noumea (988) France
P.Physique
Quality: président
@OCCRP Alef
@WC
508 Chemin du Chesnet 74800 La Roche-sur-Foron France
16072571 447667247 @Company
@Persons
@UBO
@INPI
ALBERTI Nicolas Paul Mathieu
DoB: 1984-05-17
PoB: 98818 Noumea (988) France
P.Physique
Quality: président
@OCCRP Alef
@WC
508 Chemin du Chesnet 74800 La Roche-sur-Foron France
16174767 447667247 @Company
@Persons
@UBO
@INPI
ALBERTI Nicolas Paul Mathieu
DoB: 1984-05-17
PoB: 98818 Noumea (988) France
P.Physique
Quality: président
@OCCRP Alef
@WC
508 Chemin du Chesnet 74800 La Roche-sur-Foron 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.