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 511076226 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5857979 511076226 @Company
@Persons
@UBO
@INPI
LEMSEFFER Abdeljalil
DoB: 1952-04-20
PoB: Bamako Mali
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Jacques Brel 38600 Fontaine France yes
@Cadastre
@Geotag
5857980 511076226 @Company
@Persons
@UBO
@INPI
LEMSEFFER Abdeljalil
DoB: 1952-04-20
PoB: Bamako Mali
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Jacques Brel 38600 Fontaine France yes
@Cadastre
@Geotag
5857981 511076226 @Company
@Persons
@UBO
@INPI
ESCANDE FAYAND Laurence Danièle Marie
DoB: 1967-09-25
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Giroudes 38640 Claix France yes
@Cadastre
@Geotag
5857982 511076226 @Company
@Persons
@UBO
@INPI
POIRIER Catherine Nicole
DoB: 1954-09-18
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Germain 38000 Grenoble France yes
@Cadastre
@Geotag
5857983 511076226 @Company
@Persons
@UBO
@INPI
FAYAND Cyrille Marie Yann Alphonse
DoB: 1967-08-22
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Giroudes 38640 Claix France yes
@Cadastre
@Geotag
5857984 511076226 @Company
@Persons
@UBO
@INPI
FRIES Henry Norbert Pascal
DoB: 1952-01-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Brieux 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5857985 511076226 @Company
@Persons
@UBO
@INPI
GENTIL Jacques Marie Xavier
DoB: 1933-12-03
PoB: Lagny (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Joseph Vallier 38000 Grenoble France yes
@Cadastre
@Geotag
5857986 511076226 @Company
@Persons
@UBO
@INPI
LE CHATELIER Jean Marie Joseph
DoB: 1924-03-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Agutte Sembat 38000 Grenoble France yes
@Cadastre
@Geotag
5857987 511076226 @Company
@Persons
@UBO
@INPI
PINGAULT Félix Denis Frédéric
DoB: 1930-02-05
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin des Civets 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5857988 511076226 @Company
@Persons
@UBO
@INPI
SERIGNY Jean Marcel
DoB: 1939-12-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Grande Rue 38700 La Tronche France yes
@Cadastre
@Geotag
5857989 511076226 @Company
@Persons
@UBO
@INPI
TAVERNIER Christian Marie-Louis Roland
DoB: 1934-06-23
PoB: 42172 Planfoy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Jean Moulin 38000 Grenoble France yes
@Cadastre
@Geotag
5857990 511076226 @Company
@Persons
@UBO
@INPI
DAGALLIER TIBERGHIEN Monique Marie Josèphe
DoB: 1938-10-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Frênes 38240 Meylan 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.