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 478432073 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5810568 478432073 @Company
@Persons
@UBO
@INPI
ROUSSET Christian Roger Yves
DoB: 1959-11-25
PoB: 16309 Sainte-Colombe France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE LA RUETTE - IMPASSE DE LA ROCAILLE 38290 Satolas et Bonce Cedex 1 France
5810569 478432073 @Company
@Persons
@UBO
@INPI
ROUSSET Christian Roger Yves
DoB: 1959-11-25
PoB: 16309 Sainte-Colombe France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau DE LA RUETTE - IMPASSE DE LA ROCAILLE 38290 Satolas et Bonce Cedex 1 France
5810570 478432073 @Company
@Persons
@UBO
@INPI
SARL SOPRODIS
DoB: 447634163
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
272 Rue des Vingt Toises 38950 Saint-Martin-le-Vinoux France
5810571 478432073 @Company
@Persons
@UBO
@INPI
DALIBEY Omar
DoB: 1957-12-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LANGENET 38190 Froges France
5810572 478432073 @Company
@Persons
@UBO
@INPI
FRISON Karen Barbara
DoB: 1972-12-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Gustave Rivet 38000 Grenoble France
5810573 478432073 @Company
@Persons
@UBO
@INPI
KHALFAOUI Hanen
DoB: 1974-07-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route DE LA FORTERESSE - LA ROSERAIE 38590 Saint-Étienne-de-Saint-Geoirs France
5810574 478432073 @Company
@Persons
@UBO
@INPI
MANZONI Jean-Pierre Pascal
DoB: 1960-02-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route DE LA FORTERESSE - LA ROSERAIE 38590 Saint-Étienne-de-Saint-Geoirs 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.