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 488662529 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5908609 488662529 @Company
@Persons
@UBO
@INPI
ANGELIDIS Jean
DoB: 1958-10-26
PoB: Istanbul Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Dauphins 38330 Saint-Ismier France
5908610 488662529 @Company
@Persons
@UBO
@INPI
ANGELIDIS Jean
DoB: 1958-10-26
PoB: Istanbul Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Dauphins 38330 Saint-Ismier France
5908611 488662529 @Company
@Persons
@UBO
@INPI
ANGELIDIS OLMO Marika
DoB: 1952-01-01
PoB: Istanbul Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard des Collèges 38230 Pont-de-Chéruy France
5908612 488662529 @Company
@Persons
@UBO
@INPI
ONER Michel Nihat
DoB: 1975-06-08
PoB: Celendost Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Cours de la Libération 38000 Grenoble France
5908613 488662529 @Company
@Persons
@UBO
@INPI
ONER Ramazan
DoB: 1969-02-05
PoB: Balci Koyu Celendost Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Colibris 38100 Grenoble France
5908614 488662529 @Company
@Persons
@UBO
@INPI
VIGNARD Eric Marc Gaspard
DoB: 1962-01-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Langenet 38190 Froges France
5908615 488662529 @Company
@Persons
@UBO
@INPI
CARDOSO Gilles Vincent
DoB: 1961-01-09
PoB: 54254 Haucourt-Moulaine (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DU PLANOT Passins 38510 Arandon-Passins France
5908616 488662529 @Company
@Persons
@UBO
@INPI
GASSOU Comlanvi Gaté Georges
DoB: 1964-10-06
PoB: Ebute Metta Nigéria
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse DES BLEUETS 38420 Domène France
5908617 488662529 @Company
@Persons
@UBO
@INPI
GENOT Christian Maurice Antoine
DoB: 1954-10-31
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Chemin du Piat 38330 Saint-Nazaire-les-Eymes France
5908618 488662529 @Company
@Persons
@UBO
@INPI
LABORIE Jacques Michel
DoB: 1948-03-24
PoB: 16362 Salles-Lavalette (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2922 Route NATIONALE 38300 Nivolas-Vermelle France
5908619 488662529 @Company
@Persons
@UBO
@INPI
APE Roland André
DoB: 1964-01-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Sausey 38190 Laval France
5908620 488662529 @Company
@Persons
@UBO
@INPI
BEC Eric Emilien Jean
DoB: 1962-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 T Route DE CHARTREUSE 38700 La Tronche France
5908621 488662529 @Company
@Persons
@UBO
@INPI
BELBACHIR Hakima
DoB: 1969-02-14
PoB: Sidi Aich Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard de la Gare 38160 Saint-Marcellin France
5908622 488662529 @Company
@Persons
@UBO
@INPI
ASTOL Alexis Maxime
DoB: 1967-03-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bayard 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.