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 531124634 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734560 531124634 @Company
@Persons
@UBO
@INPI
HAMMER Laure
DoB: 1976-01-17
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Batteries 38700 Corenc France
734561 531124634 @Company
@Persons
@UBO
@INPI
BERTHOUD Benoit
DoB: 1984-10-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Grand Dufay 38660 Lumbin France
734562 531124634 @Company
@Persons
@UBO
@INPI
MANIN Guillaume
DoB: 1987-10-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Connestable 62 Boulevard Gambetta 38000 Grenoble France
734563 531124634 @Company
@Persons
@UBO
@INPI
MIOZZO Thomas
DoB: 1988-12-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Ernest Calvat 38000 Grenoble France
734564 531124634 @Company
@Persons
@UBO
@INPI
HAMMER Laure
DoB: 1976-01-17
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Batteries 38700 Corenc France
734565 531124634 @Company
@Persons
@UBO
@INPI
BERTHOUD Benoit
DoB: 1984-10-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Grand Dufay 38660 Lumbin France
734566 531124634 @Company
@Persons
@UBO
@INPI
MANIN Guillaume
DoB: 1987-10-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Connestable 62 Boulevard Gambetta 38000 Grenoble France
734567 531124634 @Company
@Persons
@UBO
@INPI
MIOZZO Thomas
DoB: 1988-12-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ernest Calvat 38000 Grenoble France
5885526 531124634 @Company
@Persons
@UBO
@INPI
HAMMER Laure
DoB: 1976-01-17
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Batteries 38700 Corenc France
5885527 531124634 @Company
@Persons
@UBO
@INPI
BERTHOUD Benoit
DoB: 1984-10-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Grand Dufay 38660 Lumbin France
5885528 531124634 @Company
@Persons
@UBO
@INPI
MANIN Guillaume
DoB: 1987-10-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Connestable 62 Boulevard Gambetta 38000 Grenoble France
5885529 531124634 @Company
@Persons
@UBO
@INPI
HAMMER Laure
DoB: 1976-01-17
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Batteries 38700 Corenc France
5885530 531124634 @Company
@Persons
@UBO
@INPI
BERTHOUD Benoit
DoB: 1984-10-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Grand Dufay 38660 Lumbin France
5885531 531124634 @Company
@Persons
@UBO
@INPI
MANIN Guillaume
DoB: 1987-10-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Connestable 62 Boulevard Gambetta 38000 Grenoble France
16175559 531124634 @Company
@Persons
@UBO
@INPI
HAMMER Laure
DoB: 1976-01-17
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Batteries 38700 Corenc France
16175560 531124634 @Company
@Persons
@UBO
@INPI
BERTHOUD Benoit
DoB: 1984-10-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Grand Dufay 38660 Lumbin France
16175561 531124634 @Company
@Persons
@UBO
@INPI
MANIN Guillaume
DoB: 1987-10-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Connestable 62 Boulevard Gambetta 38000 Grenoble France
16175562 531124634 @Company
@Persons
@UBO
@INPI
MIOZZO Thomas
DoB: 1988-12-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Ernest Calvat 38000 Grenoble France
16175563 531124634 @Company
@Persons
@UBO
@INPI
PERRIOLLAT Lisa Lou Julie
DoB: 1991-06-06
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Cellier 38700 La Tronche France
16175564 531124634 @Company
@Persons
@UBO
@INPI
HAMMER Laure
DoB: 1976-01-17
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Batteries 38700 Corenc France
16175565 531124634 @Company
@Persons
@UBO
@INPI
BERTHOUD Benoit
DoB: 1984-10-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Grand Dufay 38660 Lumbin France
16175566 531124634 @Company
@Persons
@UBO
@INPI
MANIN Guillaume
DoB: 1987-10-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Connestable 62 Boulevard Gambetta 38000 Grenoble France
16175567 531124634 @Company
@Persons
@UBO
@INPI
MIOZZO Thomas
DoB: 1988-12-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ernest Calvat 38000 Grenoble France
16175568 531124634 @Company
@Persons
@UBO
@INPI
PERRIOLLAT Lisa Lou Julie
DoB: 1991-06-06
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Cellier 38700 La Tronche 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.