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 509163283 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5805640 509163283 @Company
@Persons
@UBO
@INPI
SCHOENDOERFFER Eric Jean-Paul
DoB: 1962-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Quatre Lauzes 38360 Sassenage France yes
@Cadastre
@Geotag
5805641 509163283 @Company
@Persons
@UBO
@INPI
SCHOENDOERFFER Eric Jean-Paul
DoB: 1962-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Quatre Lauzes 38360 Sassenage France yes
@Cadastre
@Geotag
5805642 509163283 @Company
@Persons
@UBO
@INPI
BALLEVRE Pierre
DoB: 1960-08-24
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Lotissement les Bartavelles 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5805643 509163283 @Company
@Persons
@UBO
@INPI
BAUDIN Sébastien René Hervé
DoB: 1977-06-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Ambroise Croizat 38600 Fontaine France yes
@Cadastre
@Geotag
5805644 509163283 @Company
@Persons
@UBO
@INPI
DE ALMEIDA ROCHA DE ALMEIDA Artur
DoB: 1958-08-27
PoB: Mundao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Tirignons 38570 Goncelin France yes
@Cadastre
@Geotag
5805645 509163283 @Company
@Persons
@UBO
@INPI
FLUTTAZ Frédéric Maurice
DoB: 1971-05-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Stendhal Les Oiseaux Bleus 38360 Sassenage France yes
@Cadastre
@Geotag
5805646 509163283 @Company
@Persons
@UBO
@INPI
JBOUB Chadli
DoB: 1963-05-15
PoB: Es Sjaa Lele Antoun Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Henri Fabre 38130 Échirolles France yes
@Cadastre
@Geotag
5805647 509163283 @Company
@Persons
@UBO
@INPI
MANIN Pierre Daniel
DoB: 1965-11-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Méarie 38210 Tullins France yes
@Cadastre
@Geotag
5805648 509163283 @Company
@Persons
@UBO
@INPI
MOREL Denise Josette
DoB: 1956-08-01
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue PASTEUR 38130 Échirolles France yes
@Cadastre
@Geotag
5805649 509163283 @Company
@Persons
@UBO
@INPI
PETIOT Yvan Michel Pierre
DoB: 1966-10-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
999 Route de la Gorge 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
5805650 509163283 @Company
@Persons
@UBO
@INPI
ROCHA Christophe
DoB: 1985-08-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Preverger 38570 La Pierre France yes
@Cadastre
@Geotag
5805651 509163283 @Company
@Persons
@UBO
@INPI
SEMADENI Josiane Marguerite
DoB: 1955-12-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Louis-Armand 38180 Seyssins France yes
@Cadastre
@Geotag

 

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.