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 518122619 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5807480 828787101 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5807481 828787101 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5807707 449210483 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France
5828384 801049701 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5830128 518122619 @Company
@Persons
@UBO
@INPI
SIVERA Patrick Jean
DoB: 1955-07-31
PoB: Kouba Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin Bel Air 38160 Saint-Sauveur France
5830129 518122619 @Company
@Persons
@UBO
@INPI
LEBLANC SIVERA Brigitte Françoise Madeleine
DoB: 1955-05-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Chemin Bel Air 38160 Saint-Sauveur France
5830130 518122619 @Company
@Persons
@UBO
@INPI
CABINET BARBERO ET ASSOCIES
DoB: 334354289
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Route De Nanfray Cran-Gevrier 74000 Annecy France
5830131 518122619 @Company
@Persons
@UBO
@INPI
AUDIT ET FINANCE SARL
DoB: 349147280
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Route De Nanfray Cran-Gevrier 74000 Annecy France
5837735 522618115 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France
5870468 799872015 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France
5883281 801205741 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5917087 479684839 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11998440 395197601 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Chemin des Echavagnes 38160 Saint-Marcellin France
15682546 326274040 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France
15751924 449210483 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France
15752749 518122619 @Company
@Persons
@UBO
@INPI
SIVERA Patrick Jean
DoB: 1955-07-31
PoB: Kouba Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin Bel Air 38160 Saint-Sauveur France
15752750 518122619 @Company
@Persons
@UBO
@INPI
LEBLANC SIVERA Brigitte Françoise Madeleine
DoB: 1955-05-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Chemin Bel Air 38160 Saint-Sauveur France
15753725 799872015 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France
16164882 326274040 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin France
16175856 799872015 @Company
@Persons
@UBO
@INPI
SIVINVEST
DoB: 518122619
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
Chemin des Echavagnes 38160 Saint-Marcellin 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.