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 498142298 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5864002 498142298 @Company
@Persons
@UBO
@INPI
KLEIN Paul Marie Charles
DoB: 1958-09-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Route de la Doux Lotissement Eden 14 38330 Montbonnot-Saint-Martin France
5864003 498142298 @Company
@Persons
@UBO
@INPI
ROUHAN ROSTAN Catherine Denise Yolande
DoB: 1951-09-15
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Allée des Centaurées 38330 Saint-Ismier France
5864004 498142298 @Company
@Persons
@UBO
@INPI
PELLE Julien Georges
DoB: 1953-12-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Hameau de l'Eglise 38330 Saint-Ismier France
5864005 498142298 @Company
@Persons
@UBO
@INPI
BOSCHETTO Jean-Pierre François Gaston
DoB: 1957-08-14
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Allée du Rivet 38330 Saint-Ismier France
5864006 498142298 @Company
@Persons
@UBO
@INPI
CANONICA Jacques-Noël
DoB: 1958-12-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Tonnelles 38240 Meylan France
5864007 498142298 @Company
@Persons
@UBO
@INPI
MORLOT Anne Lucette Andrée
DoB: 1959-09-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Arènes 38610 Gières France
5864008 498142298 @Company
@Persons
@UBO
@INPI
OCTOBRE Gérard Robert Gilbert
DoB: 1951-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Felix Viallet 38000 Grenoble France
5864009 498142298 @Company
@Persons
@UBO
@INPI
ESCALON Julien
DoB: 1977-06-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pré Cornet Hameau le Sauzet 38420 Revel France
5864010 498142298 @Company
@Persons
@UBO
@INPI
ESCALON Julien
DoB: 1977-06-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau le Sauzet Chemin du Pré Cornet 38420 Revel France
5864011 498142298 @Company
@Persons
@UBO
@INPI
KLEIN Paul Marie Charles
DoB: 1958-09-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 Route de la Doux Lotissement Eden 14 38330 Montbonnot-Saint-Martin France
5864012 498142298 @Company
@Persons
@UBO
@INPI
ROUHAN ROSTAN Catherine Denise Yolande
DoB: 1951-09-15
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Allée des Centaurées 38330 Saint-Ismier France
5864013 498142298 @Company
@Persons
@UBO
@INPI
PELLE Julien Georges
DoB: 1953-12-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Hameau de l'Eglise 38330 Saint-Ismier France
5864014 498142298 @Company
@Persons
@UBO
@INPI
BOSCHETTO Jean-Pierre François Gaston
DoB: 1957-08-14
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Allée du Rivet 38330 Saint-Ismier France
5864015 498142298 @Company
@Persons
@UBO
@INPI
EURL CANONICA
DoB: 453383390
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue Général Ferrié 38000 Grenoble France
5864016 498142298 @Company
@Persons
@UBO
@INPI
CABINET A. MORLOT
DoB: 444553192
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 Boulevard Clémenceau 38100 Grenoble France
5864017 498142298 @Company
@Persons
@UBO
@INPI
CABINET GERARD OCTOBRE
DoB: 442745410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
69 Boulevard Clémenceau 38100 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.