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 529794752 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235977 529794752 @Company
@Persons
@UBO
@INPI
TERRAUBE Philippe Denis Paul
DoB: 1952-09-25
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue des Sept Laux 38240 Meylan France
235978 529794752 @Company
@Persons
@UBO
@INPI
WITTENBERG Olivier
DoB: 1958-03-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Perroud 38610 Venon France
235979 529794752 @Company
@Persons
@UBO
@INPI
BARBOU Franck Pascal Claue Marc
DoB: 1971-11-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route de la Chartreuse 38700 La Tronche France
235980 529794752 @Company
@Persons
@UBO
@INPI
TERRAUBE Philippe Denis Paul
DoB: 1952-09-25
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue des Sept Laux 38240 Meylan France
235981 529794752 @Company
@Persons
@UBO
@INPI
WITTENBERG Olivier
DoB: 1958-03-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard de la Marionne 13012 Marseille France
235982 529794752 @Company
@Persons
@UBO
@INPI
BARBOU Franck Pascal Claue Marc
DoB: 1971-11-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route de la Chartreuse 38700 La Tronche France
5837972 815378187 @Company
@Persons
@UBO
@INPI
SCM CENTRE DE CARDIOLOGIE INTERVENTIONNELLE BELLEDONNE
DoB: 529794752
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 Avenue Gabriel Péri Clinique de Belledonne 38400 Saint-Martin-d'Hères France
5852724 529794752 @Company
@Persons
@UBO
@INPI
TERRAUBE Philippe Denis Paul
DoB: 1952-09-25
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue des Sept Laux 38240 Meylan France
5852725 529794752 @Company
@Persons
@UBO
@INPI
GUÉNOT Charles-Olivier Alexandre Max
DoB: 1955-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin du Sonnant Villeneuve d'Uriage 38410 Saint-Martin-d'Uriage France
5852726 529794752 @Company
@Persons
@UBO
@INPI
WITTENBERG Olivier
DoB: 1958-03-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Perroud 38610 Venon France
5852727 529794752 @Company
@Persons
@UBO
@INPI
TERRAUBE Philippe Denis Paul
DoB: 1952-09-25
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue des Sept Laux 38240 Meylan France
5852728 529794752 @Company
@Persons
@UBO
@INPI
GUÉNOT Charles-Olivier Alexandre Max
DoB: 1955-11-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin du Sonnant Villeneuve d'Uriage 38410 Saint-Martin-d'Uriage France
5852729 529794752 @Company
@Persons
@UBO
@INPI
WITTENBERG Olivier
DoB: 1958-03-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard de la Marionne 13012 Marseille France
13496475 529794752 @Company
@Persons
@UBO
@INPI
BERTRAND Marie-Jeanne
DoB: 1981-05-26
PoB: Saint Jerome Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Cours Berriat 38000 Grenoble France
13496476 529794752 @Company
@Persons
@UBO
@INPI
WITTENBERG Olivier
DoB: 1958-03-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Perroud 38610 Venon France
13496477 529794752 @Company
@Persons
@UBO
@INPI
BARBOU Franck Pascal Claue Marc
DoB: 1971-11-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route de la Chartreuse 38700 La Tronche France
13496478 529794752 @Company
@Persons
@UBO
@INPI
WITTENBERG Olivier
DoB: 1958-03-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard de la Marionne 13012 Marseille France
13496479 529794752 @Company
@Persons
@UBO
@INPI
BERTRAND Marie-Jeanne
DoB: 1981-05-26
PoB: Saint Jerome Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cours Berriat 38000 Grenoble France
13496480 529794752 @Company
@Persons
@UBO
@INPI
BARBOU Franck Pascal Claue Marc
DoB: 1971-11-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route de la Chartreuse 38700 La Tronche France
13497497 815378187 @Company
@Persons
@UBO
@INPI
SCM CENTRE DE CARDIOLOGIE INTERVENTIONNELLE BELLEDONNE
DoB: 529794752
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 Avenue Gabriel Péri Clinique de Belledonne 38400 Saint-Martin-d'Hères France
16176114 815378187 @Company
@Persons
@UBO
@INPI
SCM CENTRE DE CARDIOLOGIE INTERVENTIONNELLE BELLEDONNE
DoB: 529794752
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 Avenue Gabriel Péri Clinique de Belledonne 38400 Saint-Martin-d'Hères 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.