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 451256333 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235444 451256333 @Company
@Persons
@UBO
@INPI
AGLAVE Jean-Claude
DoB: 1941-03-24
PoB: Tunis Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
488 Rue Saint-Roch 84120 Pertuis France
235445 451256333 @Company
@Persons
@UBO
@INPI
BRONISZ Didier Eugène Adrien
DoB: 1962-07-04
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Marais 38400 Saint-Martin-d'Hères France
235446 451256333 @Company
@Persons
@UBO
@INPI
CARAU Christian Dominique
DoB: 1952-02-17
PoB: Kalaa Djerba Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Roses 67120 Ergersheim France
235447 451256333 @Company
@Persons
@UBO
@INPI
DOUILLET Georges Marie Maurice
DoB: 1931-11-10
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de l'Oisans 38600 Fontaine France
235448 451256333 @Company
@Persons
@UBO
@INPI
MERIAUX Pierre Michel
DoB: 1960-11-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue John Kennedy 38100 Grenoble France
235449 451256333 @Company
@Persons
@UBO
@INPI
MERCHEZ PERRISSIN-FABERT Monique Jeanne Colette
DoB: 1946-08-04
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Cottages 38240 Meylan France
235450 451256333 @Company
@Persons
@UBO
@INPI
TAVERNIER Christian Marie-Louis Roland
DoB: 1934-06-23
PoB: 42172 Planfoy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Jean Moulin 38000 Grenoble France
235451 451256333 @Company
@Persons
@UBO
@INPI
BACLE VALENCE Bernadette Madeleine Henriette
DoB: 1951-01-03
PoB: 78311 Houilles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Rue des Monts 38660 Saint-Vincent-de-Mercuze France
5876002 451256333 @Company
@Persons
@UBO
@INPI
AGLAVE Jean-Claude
DoB: 1941-03-24
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de Halage 38000 Grenoble France
5876003 451256333 @Company
@Persons
@UBO
@INPI
BRONISZ Didier Eugène Adrien
DoB: 1962-07-04
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Marais 38400 Saint-Martin-d'Hères France
5876004 451256333 @Company
@Persons
@UBO
@INPI
CARAU Christian Dominique
DoB: 1952-02-17
PoB: Kalaa Djerba Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Roses 67120 Ergersheim France
5876005 451256333 @Company
@Persons
@UBO
@INPI
DOUILLET Georges Marie Maurice
DoB: 1931-11-10
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de l'Oisans 38600 Fontaine France
5876006 451256333 @Company
@Persons
@UBO
@INPI
MONTREUIL DRILLAT Anne Denise Marie
DoB: 1959-05-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue du Progrès 38170 Seyssinet-Pariset France
5876007 451256333 @Company
@Persons
@UBO
@INPI
MERIAUX Pierre Michel
DoB: 1960-11-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue John Kennedy 38100 Grenoble France
5876008 451256333 @Company
@Persons
@UBO
@INPI
MERCHEZ PERRISSIN-FABERT Monique Jeanne Colette
DoB: 1946-08-04
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Cottages 38240 Meylan France
5876009 451256333 @Company
@Persons
@UBO
@INPI
TAVERNIER Christian Marie-Louis Roland
DoB: 1934-06-23
PoB: 42172 Planfoy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Jean Moulin 38000 Grenoble France
5876010 451256333 @Company
@Persons
@UBO
@INPI
BACLE VALENCE Bernadette Madeleine Henriette
DoB: 1951-01-03
PoB: 78311 Houilles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Rue des Monts 38660 Saint-Vincent-de-Mercuze 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.