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 481537561 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5923242 481537561 @Company
@Persons
@UBO
@INPI
ARMAND Marcel Marie Antoine
DoB: 1939-12-08
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Boileau 38700 La Tronche France
5923243 481537561 @Company
@Persons
@UBO
@INPI
BECHETOILLE Catherine Marie Anne Sophie
DoB: 1959-08-28
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Liberté 38000 Grenoble France
5923244 481537561 @Company
@Persons
@UBO
@INPI
ARMAND Marcel Marie Antoine
DoB: 1939-12-08
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Boileau 38700 La Tronche France
5923245 481537561 @Company
@Persons
@UBO
@INPI
BECHETOILLE Catherine Marie Anne Sophie
DoB: 1959-08-28
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Liberté 38000 Grenoble France
5923246 481537561 @Company
@Persons
@UBO
@INPI
ARMAND Bernadette Marie Antoinette Josèphe
DoB: 1938-02-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Chemin des Ratz 38330 Saint-Nazaire-les-Eymes France
5923247 481537561 @Company
@Persons
@UBO
@INPI
ARMAND BONNAIRE Chantal Marie Josèphe Antoinette
DoB: 1942-03-16
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lesdiguières 38000 Grenoble France
5923248 481537561 @Company
@Persons
@UBO
@INPI
ARMAND MERCIER Odile Josèphe Marie
DoB: 1944-01-31
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Voltaire 38000 Grenoble France
5923249 481537561 @Company
@Persons
@UBO
@INPI
ARMAND Marie-Hélène Antoinette Josèphe
DoB: 1945-09-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Dolomieu 38000 Grenoble France
5923250 481537561 @Company
@Persons
@UBO
@INPI
ARMAND GARCIN Monique Marie Josèphe Antoinette
DoB: 1947-03-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 Chemin Bory Port Issol-Villa Brise du Soir 83110 Sanary-sur-Mer France
5923251 481537561 @Company
@Persons
@UBO
@INPI
BECHETOILLE MAGNON-PUJO Brigitte Marie Jeanne
DoB: 1954-01-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 Chemin Bory Port Issol-Villa Brise du Soir 83110 Sanary-sur-Mer France
5923252 481537561 @Company
@Persons
@UBO
@INPI
BECHETOILLE Xavier Guy Marie
DoB: 1958-05-08
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Rue Adrienne Boland Lotissement la Belle 34000 Montpellier France
5923253 481537561 @Company
@Persons
@UBO
@INPI
BECHETOILLE Catherine Marie Anne Sophie
DoB: 1959-08-28
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Liberté 38000 Grenoble France
5923254 481537561 @Company
@Persons
@UBO
@INPI
BECHETOILLE Yves Marie Laurent
DoB: 1961-08-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 Rue Lavoisier 30000 Nîmes 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.