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 493150239 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732252 493150239 @Company
@Persons
@UBO
@INPI
TRICHET Olivier Jérôme Paule Marie
DoB: 1970-01-05
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15B Chemin du Coteau 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
732253 493150239 @Company
@Persons
@UBO
@INPI
CABINET VILAINE ET ASSOCIES
DoB: 330356700
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue Jacques Cartier 44800 Saint-Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
885863 315126839 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Comboire 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887658 410655252 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Comboire 38130 Échirolles France
1043084 813048048 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Membre du comité directeur
@OCCRP Alef
@WC
Zone d'activité commerciale de Comboire 38130 Échirolles FRANCE
1645133 813048048 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Membre du comité directeur
@OCCRP Alef
@WC
Zone d'activité commerciale de Comboire 38130 Échirolles FRANCE
2651778 820020600 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Comboire 38130 Échirolles France
4698968 792454977 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone d'activité commerciale de Comboire 38130 Échirolles FRANCE
5861527 493150239 @Company
@Persons
@UBO
@INPI
MORICE Jean-Claude André
DoB: 1940-04-27
PoB: 44109 Nantes (44) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Les Granges 38530 La Buissière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861528 493150239 @Company
@Persons
@UBO
@INPI
MORICE Jean-Claude André
DoB: 1940-04-27
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Granges 38530 La Buissière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861529 493150239 @Company
@Persons
@UBO
@INPI
MEYZIEUDIS
DoB: 379633522
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hameau DE PEYSSILIEU - CD 517 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861530 493150239 @Company
@Persons
@UBO
@INPI
ISERE DISTRIBUTION
DoB: 304688922
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Gameaux 38160 Chatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861531 493150239 @Company
@Persons
@UBO
@INPI
PARIS - DISTRIBUTION
DoB: 871800769
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Chemin Paris 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861532 493150239 @Company
@Persons
@UBO
@INPI
CABINET JACQUES BERLIOZ
DoB: 400478848
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Du Faubourg Saint-martin 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861533 493150239 @Company
@Persons
@UBO
@INPI
Sté ORIAL
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12/15 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9427011 384875696 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC de Comboire 38130 Échirolles France
9450888 378472526 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Comboire 38130 Échirolles France
9456082 410655252 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Comboire 38130 Échirolles France
9480255 315126839 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Comboire 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653123 315126839 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone D'ACTIVITÉ COMMERCIALE DE COMBOIRE 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14653586 384875696 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone D'ACTIVITÉ COMMERCIALE DE COMBOIRE 38130 Échirolles France
14653804 410655252 @Company
@Persons
@UBO
@INPI
ECHIROLLES DISTRIBUTION
DoB: 493150239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'Activité Commerciale de Comboire 38130 Échirolles 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.