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 498209022 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235761 498209022 @Company
@Persons
@UBO
@INPI
REYX Philippe
DoB: 1940-03-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Impasse Fleming 38130 Échirolles France
235762 498209022 @Company
@Persons
@UBO
@INPI
REYX Philippe
DoB: 1940-03-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Fleming 38130 Échirolles France
235763 498209022 @Company
@Persons
@UBO
@INPI
ARCHER Marie Bernard
DoB: 1934-08-02
PoB: 87040 Châteauneuf-la-Forêt (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Parc 38180 Seyssins France
235764 498209022 @Company
@Persons
@UBO
@INPI
BOUTET Jean Adrien
DoB: 1929-04-05
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Louis Jouvet 38000 Grenoble France
235765 498209022 @Company
@Persons
@UBO
@INPI
BRESSAT Arlette Marie-Rose
DoB: 1939-04-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Grésivaudan 38000 Grenoble France
235766 498209022 @Company
@Persons
@UBO
@INPI
POULAIN CARAU Monique Bernadette
DoB: 1955-08-07
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Roses 67120 Ergersheim France
235767 498209022 @Company
@Persons
@UBO
@INPI
GALVIN DIONNET Henriette Marie
DoB: 1933-11-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Cours de la Libération et du Général de Gaulle 38100 Grenoble France
235768 498209022 @Company
@Persons
@UBO
@INPI
GENTIL Jacques Marie Xavier
DoB: 1933-12-03
PoB: 60340 Lagny (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Joseph Vallier 38000 Grenoble France
235769 498209022 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE MORINEAUX Chantal Marie
DoB: 1955-06-26
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jean Achard 38000 Grenoble France
235770 498209022 @Company
@Persons
@UBO
@INPI
RAMBOSSON PEQUIGNAT Monique Pierrette
DoB: 1938-11-18
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Maurice Ravel 38130 Échirolles France
235771 498209022 @Company
@Persons
@UBO
@INPI
LAPORTE REMANDE Thérèse Marie Anne
DoB: 1937-01-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Memantel 61350 Saint-Fraimbault France
5902682 498209022 @Company
@Persons
@UBO
@INPI
REYX Philippe
DoB: 1940-03-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Fleming 38130 Échirolles France
5902683 498209022 @Company
@Persons
@UBO
@INPI
REYX Philippe
DoB: 1940-03-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Fleming 38130 Échirolles France
5902684 498209022 @Company
@Persons
@UBO
@INPI
ARCHER Marie Bernard
DoB: 1934-08-02
PoB: 87040 Châteauneuf-la-Forêt (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Parc 38180 Seyssins France
5902685 498209022 @Company
@Persons
@UBO
@INPI
BOUTET Jean Adrien
DoB: 1929-04-05
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Louis Jouvet 38000 Grenoble France
5902686 498209022 @Company
@Persons
@UBO
@INPI
BRESSAT Arlette Marie-Rose
DoB: 1939-04-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Grésivaudan 38000 Grenoble France
5902687 498209022 @Company
@Persons
@UBO
@INPI
POULAIN CARAU Monique Bernadette
DoB: 1955-08-07
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Roses 67120 Ergersheim France
5902688 498209022 @Company
@Persons
@UBO
@INPI
GALVIN DIONNET Henriette Marie
DoB: 1933-11-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Cours de la Libération et du Général de Gaulle 38100 Grenoble France
5902689 498209022 @Company
@Persons
@UBO
@INPI
GENTIL Jacques Marie Xavier
DoB: 1933-12-03
PoB: 60340 Lagny (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Joseph Vallier 38000 Grenoble France
5902690 498209022 @Company
@Persons
@UBO
@INPI
BOUVIER D'YVOIRE MORINEAUX Chantal Marie
DoB: 1955-06-26
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Jean Achard 38000 Grenoble France
5902691 498209022 @Company
@Persons
@UBO
@INPI
RAMBOSSON PEQUIGNAT Monique Pierrette
DoB: 1938-11-18
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Maurice Ravel 38130 Échirolles France
5902692 498209022 @Company
@Persons
@UBO
@INPI
LAPORTE REMANDE Thérèse Marie Anne
DoB: 1937-01-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Memantel 61350 Saint-Fraimbault 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.