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 501096382 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5831981 501096382 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Paul François Henri
DoB: 1965-10-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
481 Rue du 8 mai 1945 38500 Coublevie France
5831982 501096382 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Paul François Henri
DoB: 1965-10-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Rue du 8 mai 1945 38500 Coublevie France
5831983 501096382 @Company
@Persons
@UBO
@INPI
PRINCIC Jérôme
DoB: 1972-11-16
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Clos Buisson 38240 Meylan France
5831984 501096382 @Company
@Persons
@UBO
@INPI
AMAOUCHE FRITSCH Célia Sandra
DoB: 1979-05-18
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement les Primevères 38500 Saint-Nicolas-de-Macherin France
5831985 501096382 @Company
@Persons
@UBO
@INPI
TERRAZ Delphine
DoB: 1974-03-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Prénovel 38430 Saint-Jean-de-Moirans France
5831986 501096382 @Company
@Persons
@UBO
@INPI
BARGE SERRE Laurence Marie-Louise Henriette
DoB: 1961-07-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement la Croix des Chemins 38500 La Buisse France
5831987 501096382 @Company
@Persons
@UBO
@INPI
BOUCHERLE MENVIEL Bérengère Christiane
DoB: 1972-08-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Saint-Julien-de-Raz 38134 La Sure-en-Chartreuse France
5831988 501096382 @Company
@Persons
@UBO
@INPI
BOURY Bernard Jean Michel
DoB: 1957-05-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Impasse des Mélèzes 38500 Coublevie France
5831989 501096382 @Company
@Persons
@UBO
@INPI
CAPPE Pascale Eliane
DoB: 1963-12-27
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Impasse des Mélèzes 38500 Coublevie France
5831990 501096382 @Company
@Persons
@UBO
@INPI
COUDREUSE CHICHOUX Mathilde Hélène Réjane
DoB: 1982-10-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue des Rosiers 38500 Coublevie France
5831991 501096382 @Company
@Persons
@UBO
@INPI
GLORIEUX Isabelle Geneviève Denise
DoB: 1961-09-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Square de la Gardine 38430 Saint-Jean-de-Moirans France
5831992 501096382 @Company
@Persons
@UBO
@INPI
COSTE BERTHOLLET Nathalie Françoise
DoB: 1975-08-01
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse des Noyers 38500 Saint-Nicolas-de-Macherin France
5831993 501096382 @Company
@Persons
@UBO
@INPI
LE ROY Muriel Gabrielle
DoB: 1964-07-16
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 Chemin de Beauregard 38500 Coublevie France
5831994 501096382 @Company
@Persons
@UBO
@INPI
LECONTE SOTIAUX Laurence Bénédicte Joelle Léonie
DoB: 1966-05-19
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue du Bourg 38140 Saint-Blaise-du-Buis France
5831995 501096382 @Company
@Persons
@UBO
@INPI
CHAVE Céline Marie -Yvonne
DoB: 1985-04-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Atrium de Vouise Bâtiment B Avenue du 8 mai 1945 38500 Voiron France
5831996 501096382 @Company
@Persons
@UBO
@INPI
SAUTILLET DELGRANGE Christelle Appoline Lucette
DoB: 1970-05-17
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Impasse des Capucines 38500 Coublevie France
5831997 501096382 @Company
@Persons
@UBO
@INPI
RIVRON BOURGOIN Juliette Aude Marie
DoB: 1980-08-22
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Bâches 38380 Miribel-les-Échelles France
5831998 501096382 @Company
@Persons
@UBO
@INPI
FALCONNAT DARNAUD Sophie Valérie
DoB: 1974-04-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route du Petit Bois 38140 Saint-Blaise-du-Buis France
5831999 501096382 @Company
@Persons
@UBO
@INPI
COLLAVET Thibaut Denis
DoB: 1986-06-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Pierre Bérégovoy 38210 Tullins France
5832000 501096382 @Company
@Persons
@UBO
@INPI
BOURY Maud France Monique
DoB: 1984-01-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du Touret 38140 Beaucroissant 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.