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 512261306 found 66 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733522 512261306 @Company
@Persons
@UBO
@INPI
ASCOM INVEST
DoB: 807976527
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 BIS Chemin de Rochasson 38240 Meylan France
733523 512261306 @Company
@Persons
@UBO
@INPI
GERBIER Jérôme Pierre Laurent
DoB: 1963-01-06
PoB: Queens Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Guillaume Apollinaire Les Barattes - Annecy-le-Vieux 74000 Annecy France
733524 512261306 @Company
@Persons
@UBO
@INPI
MAZARS GOURGUE
DoB: 334213790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
733525 512261306 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue du Granier 38240 Meylan France
733526 512261306 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL SA
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
PARIS LA DEFENSE 2 Avenue Gambetta Tour Eqho 92066 Courbevoie France
733527 512261306 @Company
@Persons
@UBO
@INPI
SUSZYLO Christophe
DoB: 1966-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
735048 538914276 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
1173367 808034581 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine FRANCE
1252731 411756638 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine FRANCE
1734290 304366990 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine France
1824028 652038241 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine France
3013422 485820203 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
3023659 303514061 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
3771191 517080271 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
3971370 451009302 @Company
@Persons
@UBO
@INPI
BYMYCAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
4787391 794581744 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine FRANCE
4839167 521455576 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
4844595 510662273 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
4866084 443576491 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
4872935 421856766 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
5010970 408255024 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
5021402 324128875 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
5040912 439529561 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
5111942 398458752 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
5803830 523942738 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5806529 431970912 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
5857971 538914276 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
5861388 305024747 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
5873162 955507660 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
5874022 54502109 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
5898970 512261306 @Company
@Persons
@UBO
@INPI
MOSCA Jean Louis
DoB: 1965-06-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 bis Chemin de Rochasson 38240 Meylan France
5898971 512261306 @Company
@Persons
@UBO
@INPI
GERBIER Jérôme Pierre Laurent
DoB: 1963-01-06
PoB: Queens Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Guillaume Apollinaire Les Barattes - Annecy-le-Vieux 74000 Annecy France
5898972 512261306 @Company
@Persons
@UBO
@INPI
MAZARS GOURGUE
DoB: 334213790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
5898973 512261306 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue du Granier 38240 Meylan France
5898974 512261306 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL SA
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
PARIS LA DEFENSE 2 Avenue Gambetta Tour Eqho 92066 Courbevoie France
5898975 512261306 @Company
@Persons
@UBO
@INPI
SUSZYLO Christophe
DoB: 1966-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
5899412 380475293 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
5901267 514486752 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
7138244 413282815 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472399 713620292 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
10123826 377494075 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
10148914 315257444 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
10254019 393239504 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine FRANCE
10293374 300520376 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine FRANCE
10295353 452851231 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine FRANCE
10495077 505980375 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
10501128 794583013 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
10511104 352887467 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
10904981 770200202 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
11489802 384247276 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
11498215 390046878 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
11515496 501690911 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
11558675 327961876 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
11671046 704501527 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine FRANCE
11941089 606920692 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11956491 500439948 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
43 Boulevard Paul Langevin 38600 Fontaine France
13182992 388725236 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine France
13332893 642780142 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langelin 38600 Fontaine FRANCE
13341899 814430096 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
13350545 480507177 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
13414682 311128300 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
13419723 480329796 @Company
@Persons
@UBO
@INPI
BY MY CAR GROUP
DoB: 512261306
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
43 boulevard Paul Langevin 38600 Fontaine FRANCE
15752679 512261306 @Company
@Persons
@UBO
@INPI
ASCOM INVEST
DoB: 807976527
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 bis Chemin de Rochasson 38240 Meylan France
15752680 512261306 @Company
@Persons
@UBO
@INPI
MAZARS GOURGUE
DoB: 334213790
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
15752681 512261306 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue du Granier 38240 Meylan France
15752682 512261306 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL SA
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
PARIS LA DEFENSE 2 Avenue Gambetta Tour Eqho 92066 Courbevoie 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.