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 502010978 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732845 502010978 @Company
@Persons
@UBO
@INPI
FERNANDES José Manuel
DoB: 1968-01-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Le Bois Vert 38140 Charnècles France
732846 502010978 @Company
@Persons
@UBO
@INPI
RICOTE Nicanor
DoB: 1951-01-22
PoB: 24322 Périgueux (24) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Paul-Henri Charles Spaak 26000 Valence France
732847 502010978 @Company
@Persons
@UBO
@INPI
REV'AUDIT
DoB: 791354608
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Alfred de Musset 38100 Grenoble France
732848 502010978 @Company
@Persons
@UBO
@INPI
RM CONSULTANT ASSOCIES
DoB: 352224687
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Paul-Henri Charles Spaak 26000 Valence France
732849 502010978 @Company
@Persons
@UBO
@INPI
TEOREM A2C
DoB: 410317101
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Felix Viallet 38000 Grenoble France
5837576 385077433 @Company
@Persons
@UBO
@INPI
SOGREBAT INVESTISSEMENT
DoB: 502010978
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
339 Rue de l'Emporey ZAC ACTISUD 38113 Veurey-Voroize France
5900976 502010978 @Company
@Persons
@UBO
@INPI
FERNANDES José Manuel
DoB: 1968-01-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Le Bois Vert 38140 Charnècles France
5900977 502010978 @Company
@Persons
@UBO
@INPI
RICOTE Nicanor
DoB: 1951-01-22
PoB: 24322 Périgueux (24) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Paul-Henri Charles Spaak 26000 Valence France
5900978 502010978 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie
DoB: 1957-01-18
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Alfred de Musset 38100 Grenoble France
5900979 502010978 @Company
@Persons
@UBO
@INPI
RM CONSULTANT ASSOCIES
DoB: 352224687
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Paul-Henri Charles Spaak 26000 Valence France
5900980 502010978 @Company
@Persons
@UBO
@INPI
LESAQUE Jean-Philippe
DoB: 1951-12-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue Marie Reynoard 38100 Grenoble France
13496092 502010978 @Company
@Persons
@UBO
@INPI
FERNANDES José Manuel
DoB: 1968-01-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Le Bois Vert 38140 Charnècles France
13496093 502010978 @Company
@Persons
@UBO
@INPI
RICOTE Nicanor
DoB: 1951-01-22
PoB: 24322 Périgueux (24) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Paul-Henri Charles Spaak 26000 Valence France
13496094 502010978 @Company
@Persons
@UBO
@INPI
REV'AUDIT
DoB: 791354608
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Alfred de Musset 38100 Grenoble France
13496095 502010978 @Company
@Persons
@UBO
@INPI
RM CONSULTANT ASSOCIES
DoB: 352224687
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Paul-Henri Charles Spaak 26000 Valence France
13496096 502010978 @Company
@Persons
@UBO
@INPI
TEOREM A2C
DoB: 410317101
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Felix Viallet 38000 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.