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 528664394 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132151 528664394 @Company
@Persons
@UBO
@INPI
COLLET Emmanuel Robert Camille
DoB: 1978-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
54 Quai Perrière 38000 Grenoble France
132152 528664394 @Company
@Persons
@UBO
@INPI
COLLET Emmanuel Robert Camille
DoB: 1978-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Quai Perrière 38000 Grenoble France
132153 528664394 @Company
@Persons
@UBO
@INPI
CACHAT Cyril Edmond Helyet
DoB: 1978-12-24
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Bonne 38000 Grenoble France
132154 528664394 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Louis
DoB: 1952-04-05
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Bayart 38240 Meylan France
132155 528664394 @Company
@Persons
@UBO
@INPI
COLAS-ROY Jean-Charles Laurent Rémi
DoB: 1978-05-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Biscuiterie 38400 Saint-Martin-d'Hères France
132156 528664394 @Company
@Persons
@UBO
@INPI
FINET Stéphane Yvan Eric
DoB: 1968-07-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Pont Fanjoux Lotissement Les Peupliers 38430 Moirans France
132157 528664394 @Company
@Persons
@UBO
@INPI
MicMat Invest
DoB: 528322738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Pins 38100 Grenoble France
734324 528664394 @Company
@Persons
@UBO
@INPI
COLLET Emmanuel Robert Camille
DoB: 1978-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
54 Quai Perrière 38000 Grenoble France
734325 528664394 @Company
@Persons
@UBO
@INPI
COLLET Emmanuel Robert Camille
DoB: 1978-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Quai Perrière 38000 Grenoble France
734326 528664394 @Company
@Persons
@UBO
@INPI
CACHAT Cyril Edmond Helyet
DoB: 1978-12-24
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Bonne 38000 Grenoble France
734327 528664394 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Louis
DoB: 1952-04-05
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Bayart 38240 Meylan France
734328 528664394 @Company
@Persons
@UBO
@INPI
COLAS-ROY Jean-Charles Laurent Rémi
DoB: 1978-05-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Biscuiterie 38400 Saint-Martin-d'Hères France
734329 528664394 @Company
@Persons
@UBO
@INPI
FINET Stéphane Yvan Eric
DoB: 1968-07-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Pont Fanjoux Lotissement Les Peupliers 38430 Moirans France
734330 528664394 @Company
@Persons
@UBO
@INPI
MicMat Invest
DoB: 528322738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Pins 38100 Grenoble France
5860194 528664394 @Company
@Persons
@UBO
@INPI
CACHAT Cyril Edmond Helyet
DoB: 1978-12-24
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Bonne 38000 Grenoble France
5860195 528664394 @Company
@Persons
@UBO
@INPI
CACHAT Cyril Edmond Helyet
DoB: 1978-12-24
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Bonne 38000 Grenoble France
5860196 528664394 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Louis
DoB: 1952-04-05
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Bayart 38240 Meylan France
5860197 528664394 @Company
@Persons
@UBO
@INPI
COLAS-ROY Jean-Charles Laurent Rémi
DoB: 1978-05-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Biscuiterie 38400 Saint-Martin-d'Hères France
5860198 528664394 @Company
@Persons
@UBO
@INPI
COLLET Emmanuel Robert Camille
DoB: 1978-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Lionel Terray 38400 Saint-Martin-d'Hères France
5860199 528664394 @Company
@Persons
@UBO
@INPI
FINET Stéphane Yvan Eric
DoB: 1968-07-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Pont Fanjoux Lotissement Les Peupliers 38430 Moirans France
5860200 528664394 @Company
@Persons
@UBO
@INPI
MicMat Invest
DoB: 528322738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Pins 38100 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.