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 482166998 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284056 482166998 @Company
@Persons
@UBO
@INPI
ROBINEAU JOSIEN Sylvie Marguerite Odette
DoB: 1971-07-18
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
217 Rue Jean Monnet 38330 Montbonnot-Saint-Martin France
284057 482166998 @Company
@Persons
@UBO
@INPI
PADE Nathalie Lucienne
DoB: 1974-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Impasse Olympe de Gouges 38920 Crolles France
284058 482166998 @Company
@Persons
@UBO
@INPI
VALDENAIRE Emmanuelle Laura
DoB: 1985-04-01
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin de la Tour des Chiens 38700 Corenc France
284059 482166998 @Company
@Persons
@UBO
@INPI
AMEN AMEN CUTIVET Sophie Marie Delphine
DoB: 1986-08-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue de la Plaine Fleurie 38240 Meylan France
284060 482166998 @Company
@Persons
@UBO
@INPI
EXERTIER EXERTIER-LAGARDE Carine Laurence
DoB: 1976-03-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue du Vercors 38240 Meylan France
284061 482166998 @Company
@Persons
@UBO
@INPI
ROBINEAU JOSIEN Sylvie Marguerite Odette
DoB: 1971-07-18
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Rue Jean Monnet 38330 Montbonnot-Saint-Martin France
284062 482166998 @Company
@Persons
@UBO
@INPI
PADE Nathalie Lucienne
DoB: 1974-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Impasse Olympe de Gouges 38920 Crolles France
284063 482166998 @Company
@Persons
@UBO
@INPI
VALDENAIRE Emmanuelle
DoB: 1985-04-01
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de la Tour des Chiens 38700 Corenc France
284064 482166998 @Company
@Persons
@UBO
@INPI
AMEN AMEN CUTIVET Sophie Marie Delphine
DoB: 1986-08-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de la Plaine Fleurie 38240 Meylan France
284065 482166998 @Company
@Persons
@UBO
@INPI
EXERTIER EXERTIER-LAGARDE Carine Laurence
DoB: 1976-03-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Vercors 38240 Meylan France
5884002 482166998 @Company
@Persons
@UBO
@INPI
ROBINEAU JOSIEN Sylvie Marguerite Odette
DoB: 1971-07-18
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Allée de la Dent de Crolles 38330 Montbonnot-Saint-Martin France
5884003 482166998 @Company
@Persons
@UBO
@INPI
PADE Nathalie Lucienne
DoB: 1974-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Vercors 38240 Meylan France
5884004 482166998 @Company
@Persons
@UBO
@INPI
VALDENAIRE Emmanuelle Laura
DoB: 1985-04-01
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de la Dhuy 38240 Meylan France
5884005 482166998 @Company
@Persons
@UBO
@INPI
AMEN AMEN CUTIVET Sophie Marie Delphine
DoB: 1986-08-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Championnet 38000 Grenoble France
5884006 482166998 @Company
@Persons
@UBO
@INPI
ROBINEAU JOSIEN Sylvie Marguerite Odette
DoB: 1971-07-18
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Allée de la Dent de Crolles 38330 Montbonnot-Saint-Martin France
5884007 482166998 @Company
@Persons
@UBO
@INPI
PADE Nathalie Lucienne
DoB: 1974-03-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Vercors 38240 Meylan France
5884008 482166998 @Company
@Persons
@UBO
@INPI
VALDENAIRE Emmanuelle
DoB: 1985-04-01
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Dhuy 38240 Meylan France
5884009 482166998 @Company
@Persons
@UBO
@INPI
AMEN AMEN CUTIVET Sophie Marie Delphine
DoB: 1986-08-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Championnet 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.