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 529170706 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5894734 332627256 @Company
@Persons
@UBO
@INPI
X-RAY GRESIVAUDAN
DoB: 529170706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Allée de Champrond La Batie 38330 Saint-Ismier France
5918505 529170706 @Company
@Persons
@UBO
@INPI
MORTUREUX Vorlette Marie
DoB: 1960-03-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Allée Fantin-Latour 38330 Montbonnot-Saint-Martin France
5918506 529170706 @Company
@Persons
@UBO
@INPI
HUSSEIN Khalil
DoB: 1945-06-15
PoB: Melkieh Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Allée Fantin-Latour Résidence Amphitéa 38330 Montbonnot-Saint-Martin France
5918507 529170706 @Company
@Persons
@UBO
@INPI
CALAQUE Olivier
DoB: 1967-11-10
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Freyne 38700 Corenc France
5918508 529170706 @Company
@Persons
@UBO
@INPI
ALVAREZ Cécile Audrey
DoB: 1974-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Chemin de Billerey 38330 Biviers France
5918509 529170706 @Company
@Persons
@UBO
@INPI
MOVET Eric Georges Jacques
DoB: 1966-05-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Etangs Les Manoirs de Maupertuis 38240 Meylan France
5918510 529170706 @Company
@Persons
@UBO
@INPI
YAKOUB Sémir
DoB: 1967-10-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue Emile Zola 73490 La Ravoire France
5918511 529170706 @Company
@Persons
@UBO
@INPI
DENIES Jean-Louis Raymond Emile
DoB: 1945-03-04
PoB: 59291 Hautmont (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Soubertaud 38700 Corenc France
5918512 529170706 @Company
@Persons
@UBO
@INPI
COLLOMB Delphine Sarah Brigitte
DoB: 1973-03-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Pablo Neruda 38920 Crolles France
5918513 529170706 @Company
@Persons
@UBO
@INPI
LECOURTOIS Béatrice Anne
DoB: 1980-12-18
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Gallice 38100 Grenoble France
5918514 529170706 @Company
@Persons
@UBO
@INPI
AUDIT DAUPHINE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
5918515 529170706 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
14669326 529170706 @Company
@Persons
@UBO
@INPI
MORTUREUX Vorlette Marie
DoB: 1960-03-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Allée Fantin-Latour 38330 Montbonnot-Saint-Martin France
14669327 529170706 @Company
@Persons
@UBO
@INPI
CALAQUE Olivier
DoB: 1967-11-10
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin Freyne 38700 Corenc France
14669328 529170706 @Company
@Persons
@UBO
@INPI
ALVAREZ Cécile Audrey
DoB: 1974-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Chemin de Billerey 38330 Biviers France
14669329 529170706 @Company
@Persons
@UBO
@INPI
MOVET Eric Georges Jacques
DoB: 1966-05-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Chemin du Château Nardent 38190 Bernin France
14669330 529170706 @Company
@Persons
@UBO
@INPI
YAKOUB Sémir
DoB: 1967-10-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin du Cluset 73100 Aix-les-Bains France
14669331 529170706 @Company
@Persons
@UBO
@INPI
COLLOMB Delphine Sarah Brigitte
DoB: 1973-03-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Pablo Neruda 38920 Crolles France
14669332 529170706 @Company
@Persons
@UBO
@INPI
LECOURTOIS Béatrice Anne
DoB: 1980-12-18
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue de Chartreuse 38240 Meylan France
14669333 529170706 @Company
@Persons
@UBO
@INPI
GARELLI DELGRANGE-GARELLI Marie Sarah Audrey
DoB: 1982-03-26
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée de la Passée 38240 Meylan France
14669334 529170706 @Company
@Persons
@UBO
@INPI
GLATARD Anne-Sophie Marie
DoB: 1982-03-31
PoB: 95176 Cormeilles-en-Parisis (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Résistants 38700 Corenc France
14669335 529170706 @Company
@Persons
@UBO
@INPI
DUROCH MILIN DUROCH Sibylle Marie Hortense
DoB: 1986-01-20
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de Ribotière 38330 Saint-Ismier France
14669336 529170706 @Company
@Persons
@UBO
@INPI
AUDIT DAUPHINE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
14669337 529170706 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
15750580 332627256 @Company
@Persons
@UBO
@INPI
X-RAY GRESIVAUDAN
DoB: 529170706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Allée de Champrond LA BATIE 38330 Saint-Ismier 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.