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 499473510 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5836069 499473510 @Company
@Persons
@UBO
@INPI
GUILLET Christian Denis Bruno
DoB: 1963-11-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Hameau des Sorbiers 38760 Saint-Paul-de-Varces France
5836070 499473510 @Company
@Persons
@UBO
@INPI
MOIRAND Pascal
DoB: 1983-04-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
305 Bas Lézardière 38140 Charnècles France
5836071 499473510 @Company
@Persons
@UBO
@INPI
PELLATON Patrick Pierre Gilles
DoB: 1983-09-06
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
356 Rue du Port 38340 Voreppe France
5836072 499473510 @Company
@Persons
@UBO
@INPI
PEPIN Jean Paul
DoB: 1967-06-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1080 Chemin de la Croix Verte 38330 Montbonnot-Saint-Martin France
5836073 499473510 @Company
@Persons
@UBO
@INPI
MV AUDIT
DoB: 334300837
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue des Pies 38360 Sassenage France
15752455 499473510 @Company
@Persons
@UBO
@INPI
SIEDEV
DoB: 501769228
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue des Platanes ZAC Vence Ecoparc 38120 Saint-Égrève France
15752456 499473510 @Company
@Persons
@UBO
@INPI
DB AUDIT
DoB: 520163379
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
15752457 499473510 @Company
@Persons
@UBO
@INPI
MV AUDIT
DoB: 334300837
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue des Pies 38360 Sassenage France
16175243 499473510 @Company
@Persons
@UBO
@INPI
GUILLET Christian Denis Bruno
DoB: 1963-11-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
79 Impasse des Chardonnerets 38760 Saint-Paul-de-Varces France
16175244 499473510 @Company
@Persons
@UBO
@INPI
MOIRAND Pascal
DoB: 1983-04-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1369 Chemin de la Carle 38500 La Buisse France
16175245 499473510 @Company
@Persons
@UBO
@INPI
PELLATON Patrick Pierre Gilles
DoB: 1983-09-06
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7bis Chemin du Mollard 38700 Corenc France
16175246 499473510 @Company
@Persons
@UBO
@INPI
DB AUDIT
DoB: 520163379
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
16175247 499473510 @Company
@Persons
@UBO
@INPI
MV AUDIT
DoB: 334300837
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue des Pies 38360 Sassenage France
16175428 514368216 @Company
@Persons
@UBO
@INPI
SIEBEC
DoB: 499473510
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue des Platanes Zac Vence Ecoparc 38120 Saint-Égrève 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.