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 493591432 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724904 337781488 @Company
@Persons
@UBO
@INPI
GROUPE PAYANT
DoB: 493591432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
45 Route de Savoie 38420 Domène France
725378 344887906 @Company
@Persons
@UBO
@INPI
GROUPE PAYANT
DoB: 493591432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
45 Route de Savoie 38420 Domène France
732291 493591432 @Company
@Persons
@UBO
@INPI
LLORACH Pierre Yves Bruno
DoB: 1975-08-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
99 Allée du Saint Eynard 38330 Saint-Ismier France
732292 493591432 @Company
@Persons
@UBO
@INPI
LLORACH Jean-Louis Yves Fernand
DoB: 1946-03-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
509 Avenue Pasteur 38420 Le Versoud France
732293 493591432 @Company
@Persons
@UBO
@INPI
SCP GOURGUE ET ASSOCIES
DoB: 334213790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue PAUL VALÉRIEN PERRIN - LA TUILERIE II 38170 Seyssinet-Pariset France
732294 493591432 @Company
@Persons
@UBO
@INPI
RECOUVREUR Pascal
DoB: 1959-03-31
PoB: 88160 Épinal (88) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin de la Vierge Noire 38700 La Tronche France
732295 493591432 @Company
@Persons
@UBO
@INPI
DOSSE Sylvain
DoB: 1970-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
732296 493591432 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Yves
DoB: 1961-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard des Alpes 38240 Meylan France
733693 515212488 @Company
@Persons
@UBO
@INPI
GROUPE PAYANT
DoB: 493591432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
45 Route de Savoie 38420 Domène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
734769 534014253 @Company
@Persons
@UBO
@INPI
GROUPE PAYANT
DoB: 493591432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
45 Route de Savoie 38420 Domène France
735373 57502148 @Company
@Persons
@UBO
@INPI
GROUPE PAYANT
DoB: 493591432
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
45 Route de Savoie 38420 Domène France
5907609 493591432 @Company
@Persons
@UBO
@INPI
LLORACH Jean-Louis Yves Fernand
DoB: 1946-03-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Avenue de Verdun 38240 Meylan France
5907610 493591432 @Company
@Persons
@UBO
@INPI
LLORACH Pierre Yves Bruno
DoB: 1975-08-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
738 Rue du Stade 38190 Froges France
5907611 493591432 @Company
@Persons
@UBO
@INPI
SCP GOURGUE ET ASSOCIES
DoB: 334213790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue PAUL VALÉRIEN PERRIN - LA TUILERIE II 38170 Seyssinet-Pariset France
5907612 493591432 @Company
@Persons
@UBO
@INPI
RECOUVREUR Pascal
DoB: 1959-03-31
PoB: 88160 Épinal (88) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin de la Vierge Noire 38700 La Tronche France
5907613 493591432 @Company
@Persons
@UBO
@INPI
DOSSE Sylvain
DoB: 1970-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
5907614 493591432 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Yves
DoB: 1961-08-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard des Alpes 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.