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 480916071 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
133023 812574036 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
732332 494268469 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
734077 523724870 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
738648 812574036 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
740818 998308225 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
5838946 822016739 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
5849991 509108858 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France yes
@Cadastre
@Geotag
5865260 998308225 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
5873862 812574036 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
5876580 494268469 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
5882599 431803691 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
5884268 402204291 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5887858 494027865 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
5911839 480916071 @Company
@Persons
@UBO
@INPI
CARPE DIEM
DoB: 808364640
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
5911840 480916071 @Company
@Persons
@UBO
@INPI
EOS DEVELOPPEMENT
DoB: 808364897
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
5911841 480916071 @Company
@Persons
@UBO
@INPI
CUNY Philippe
DoB: 1966-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue de la Gare 38610 Gières France
5911842 480916071 @Company
@Persons
@UBO
@INPI
ROSSET-BOULON Matthieu
DoB: 1975-07-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin du Boeuf Le Clos du Château 38330 Biviers France
5911843 480916071 @Company
@Persons
@UBO
@INPI
GUYOT Franck
DoB: 1968-05-10
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
67 B Chemin des Fenouillères 38180 Seyssins France
5911844 480916071 @Company
@Persons
@UBO
@INPI
CHESSA Frédéric
DoB: 1982-04-27
PoB: 38337 Rives (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
147 Chemin du Moulin 38260 Saint-Hilaire-de-la-Côte France
5911845 480916071 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Christophe
DoB: 1965-02-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
125 Chemin des Bouleaux 38140 Renage France
5911846 480916071 @Company
@Persons
@UBO
@INPI
AMC CONSULTANT
DoB: 329024335
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue des Méridiens Sud Galaxie 38130 Échirolles France
5911847 480916071 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ANZALONE CASSAGNANDE
DoB: 350408571
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue de la Tuilerie 38170 Seyssinet-Pariset France
5911848 480916071 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont Le Mercure 38000 Grenoble France
5911849 480916071 @Company
@Persons
@UBO
@INPI
CASSAGNANDE Jocelyn-Henri
DoB: 1956-09-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue de la Tuilerie 38170 Seyssinet-Pariset France
5921208 432017010 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France
11958909 817794365 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble France yes
@Cadastre
@Geotag
12156292 494453145 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 Grenoble FRANCE
13495681 480916071 @Company
@Persons
@UBO
@INPI
GROUPE EOS
DoB: 878678523
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue de la Bruyère 38100 Grenoble France
13495682 480916071 @Company
@Persons
@UBO
@INPI
CUNY Philippe
DoB: 1966-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue de la Gare 38610 Gières France
13495683 480916071 @Company
@Persons
@UBO
@INPI
AMC CONSULTANT
DoB: 329024335
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue des Méridiens Sud Galaxie 38130 Échirolles France
13495684 480916071 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ANZALONE CASSAGNANDE
DoB: 350408571
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue de la Tuilerie 38170 Seyssinet-Pariset France
13495685 480916071 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont Le Mercure 38000 Grenoble France
13495686 480916071 @Company
@Persons
@UBO
@INPI
CASSAGNANDE Jocelyn-Henri
DoB: 1956-09-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue de la Tuilerie 38170 Seyssinet-Pariset France
14671421 851869495 @Company
@Persons
@UBO
@INPI
EOS
DoB: 480916071
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Avenue la Bruyère 38100 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.