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 530895200 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5830291 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZZON Jean-François
DoB: 1943-11-27
PoB: Arsie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard Maréchal Joffre 38000 Grenoble France yes
@Cadastre
@Geotag
5830292 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZZON Jean-François
DoB: 1943-11-27
PoB: Arsie Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Maréchal Joffre 38000 Grenoble France yes
@Cadastre
@Geotag
5830293 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZZON Bernardin
DoB: 1950-05-02
PoB: 38075 Chapareillan (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Chemin des Noyers 38530 Chapareillan France yes
@Cadastre
@Geotag
5830294 530895200 @Company
@Persons
@UBO
@INPI
SUD EST ENTREPRISE - S.E.E.
DoB: 303953111
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI Lotissement les Cordées 38113 Veurey-Voroize France yes
@Cadastre
@Geotag
5830295 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZZON Enrico
DoB: 1945-12-24
PoB: Arsie Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Route de Beauvallon 26000 Valence France yes
@Cadastre
@Geotag
5830296 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZZON Marie Louise
DoB: 1949-01-12
PoB: 31051 Beaufort (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue de la Cité 69003 Lyon France yes
@Cadastre
@Geotag
5830297 530895200 @Company
@Persons
@UBO
@INPI
SALOM Mathias
DoB: 1983-10-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Desaix 69003 Lyon France yes
@Cadastre
@Geotag
5830298 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZON Ludovic
DoB: 1970-10-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Jacques Henner 67000 Strasbourg France yes
@Cadastre
@Geotag
5830299 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZON Julie Cécile
DoB: 1981-11-12
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jouvène 13200 Arles France yes
@Cadastre
@Geotag
5830300 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZON Sandrine Pia
DoB: 1983-09-13
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Route de Beauvallon 26000 Valence France yes
@Cadastre
@Geotag
5830301 530895200 @Company
@Persons
@UBO
@INPI
CASTAGNO Marie Gilles
DoB: 1976-06-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de Noisetiers 11700 Bruxelles Belgique yes
@Cadastre
@Geotag
5830302 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZZON Frédérique
DoB: 1969-03-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Lauriers 83990 Saint-Tropez France yes
@Cadastre
@Geotag
5830303 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZZON Flavie
DoB: 1981-02-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Chemin des Noyers 38530 Chapareillan France yes
@Cadastre
@Geotag
5830304 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZZON Nicolas
DoB: 1978-05-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Vercors 38000 Grenoble France yes
@Cadastre
@Geotag
5830305 530895200 @Company
@Persons
@UBO
@INPI
STRAPPAZON Lise Aurélie Lolita
DoB: 1988-11-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Route de Beauvallon 26000 Valence France yes
@Cadastre
@Geotag

 

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.