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 485217467 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
731710 485217467 @Company
@Persons
@UBO
@INPI
IMMOBILIERE FONCIERE PROSPECTION
DoB: 485217178
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Chemin de l'Eglise 38240 Meylan France yes
@Cadastre
@Geotag
731711 485217467 @Company
@Persons
@UBO
@INPI
YVES COPPA IMMOBILIER
DoB: 347977977
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
731712 485217467 @Company
@Persons
@UBO
@INPI
CJ AUDIT
DoB: 522046069
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 BIS Boulevard des Alpes 38240 Meylan France yes
@Cadastre
@Geotag
731713 485217467 @Company
@Persons
@UBO
@INPI
JANUS BONAZ & ASSOCIES
DoB: 384390233
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 BIS Boulevard des Alpes 38240 Meylan France yes
@Cadastre
@Geotag
739562 823005517 @Company
@Persons
@UBO
@INPI
ETUDES CONCEPTION ET AMENAGEMENT FONCIER
DoB: 485217467
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France
739564 823005517 @Company
@Persons
@UBO
@INPI
ETUDES CONCEPTION ET AMENAGEMENT FONCIER
DoB: 485217467
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France
739568 823035118 @Company
@Persons
@UBO
@INPI
ETUDES CONCEPTION ET AMENAGEMENT FONCIER
DoB: 485217467
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
739570 823035118 @Company
@Persons
@UBO
@INPI
ETUDES CONCEPTION ET AMENAGEMENT FONCIER
DoB: 485217467
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
5824729 485217467 @Company
@Persons
@UBO
@INPI
COPPA Yver
DoB: 1940-07-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin des Buisses 38240 Meylan France yes
@Cadastre
@Geotag
5824730 485217467 @Company
@Persons
@UBO
@INPI
CJ AUDIT
DoB: 522046069
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 bis Boulevard des Alpes 38240 Meylan France yes
@Cadastre
@Geotag
5824731 485217467 @Company
@Persons
@UBO
@INPI
JANUS BONAZ & ASSOCIES
DoB: 384390233
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 bis Boulevard des Alpes 38240 Meylan France yes
@Cadastre
@Geotag
5829221 823035118 @Company
@Persons
@UBO
@INPI
ETUDES CONCEPTION ET AMENAGEMENT FONCIER
DoB: 485217467
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
5872458 823005517 @Company
@Persons
@UBO
@INPI
ETUDES CONCEPTION ET AMENAGEMENT FONCIER
DoB: 485217467
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France
14671245 837479989 @Company
@Persons
@UBO
@INPI
ETUDES CONCEPTION ET AMENAGEMENT FONCIER
DoB: 485217467
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France
16074499 837479989 @Company
@Persons
@UBO
@INPI
ETUDES CONCEPTION ET AMENAGEMENT FONCIER
DoB: 485217467
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan 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.