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 480201318 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131381 480201318 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marc Serge
DoB: 1964-06-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
260 Chemin du Repos 38410 Saint-Martin-d'Uriage France
131382 480201318 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marc Serge
DoB: 1964-06-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin du Repos 38410 Saint-Martin-d'Uriage France
131383 480201318 @Company
@Persons
@UBO
@INPI
STEIDEL Jérôme
DoB: 1974-11-07
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse Du Peruset 74320 Sévrier France
131384 480201318 @Company
@Persons
@UBO
@INPI
DESCOUR Quentin Daniel Henri Jean-François
DoB: 1965-08-24
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Renauldon 38000 Grenoble France
131385 480201318 @Company
@Persons
@UBO
@INPI
BRUMELOT François Bruno Marie
DoB: 1964-12-07
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ravier Piquet 38000 Grenoble France
731239 480201318 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marc Serge
DoB: 1964-06-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
260 Chemin du Repos 38410 Saint-Martin-d'Uriage France
731240 480201318 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marc Serge
DoB: 1964-06-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin du Repos 38410 Saint-Martin-d'Uriage France
731241 480201318 @Company
@Persons
@UBO
@INPI
STEIDEL Jérôme
DoB: 1974-11-07
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse Du Peruset 74320 Sévrier France
731242 480201318 @Company
@Persons
@UBO
@INPI
DESCOUR Quentin Daniel Henri Jean-François
DoB: 1965-08-24
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Renauldon 38000 Grenoble France
731243 480201318 @Company
@Persons
@UBO
@INPI
BRUMELOT François Bruno Marie
DoB: 1964-12-07
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ravier Piquet 38000 Grenoble France
5899814 480201318 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marc Serge
DoB: 1964-06-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Chemin du Repos 38410 Saint-Martin-d'Uriage France
5899815 480201318 @Company
@Persons
@UBO
@INPI
STEIDEL Jérôme
DoB: 1974-11-07
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse Du Peruset 74320 Sévrier France
5899816 480201318 @Company
@Persons
@UBO
@INPI
DESCOUR Quentin Daniel Henri Jean-François
DoB: 1965-08-24
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Renauldon 38000 Grenoble France
5899817 480201318 @Company
@Persons
@UBO
@INPI
BRUMELOT François Bruno Marie
DoB: 1964-12-07
PoB: Châlons sur Marne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Ravier Piquet 38000 Grenoble France
5899818 480201318 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marc Serge
DoB: 1964-06-11
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin du Repos 38410 Saint-Martin-d'Uriage France
5899819 480201318 @Company
@Persons
@UBO
@INPI
STEIDEL Jérôme
DoB: 1974-11-07
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse Du Peruset 74320 Sévrier France
5899820 480201318 @Company
@Persons
@UBO
@INPI
DESCOUR Quentin Daniel Henri Jean-François
DoB: 1965-08-24
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Renauldon 38000 Grenoble France
5899821 480201318 @Company
@Persons
@UBO
@INPI
BRUMELOT François Bruno Marie
DoB: 1964-12-07
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ravier Piquet 38000 Grenoble 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.