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 532871852 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5828265 532871852 @Company
@Persons
@UBO
@INPI
BOREL Christiane Marie-Josèphe Christiane Marie-Josèphe
DoB: 1939-06-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Alouettes 38180 Seyssins France yes
@Cadastre
@Geotag
5828266 532871852 @Company
@Persons
@UBO
@INPI
BOREL Christiane Marie-Josèphe Christiane Marie-Josèphe
DoB: 1939-06-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Alouettes 38180 Seyssins France yes
@Cadastre
@Geotag
5828267 532871852 @Company
@Persons
@UBO
@INPI
BOREL Isabelle Nicole
DoB: 1971-05-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Place Saint Bruno 38000 Grenoble France yes
@Cadastre
@Geotag
5828268 532871852 @Company
@Persons
@UBO
@INPI
NICOLAS Nicolas Gilbert
DoB: 1972-08-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jean Jaurès 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
5828269 532871852 @Company
@Persons
@UBO
@INPI
CABAL Séverine Anne
DoB: 1978-05-04
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Poste 38180 Seyssins France yes
@Cadastre
@Geotag
5828270 532871852 @Company
@Persons
@UBO
@INPI
MOLINA Raphaël Vincent
DoB: 1977-08-31
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Grenouilles 38700 La Tronche France yes
@Cadastre
@Geotag
5828271 532871852 @Company
@Persons
@UBO
@INPI
CABAL Lorraine Cécile
DoB: 1984-04-24
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Chasseurs 38180 Seyssins France yes
@Cadastre
@Geotag
5828272 532871852 @Company
@Persons
@UBO
@INPI
FIASCHI Olivier Paul
DoB: 1977-05-27
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 8 les Ombrelles 3 Avenue Guillaume Dulac 13600 La Ciotat France yes
@Cadastre
@Geotag
5828273 532871852 @Company
@Persons
@UBO
@INPI
BOREL Alice Germaine Louise
DoB: 1973-09-19
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
741 Chemin Des Moyennes Breguieres 6600 Antibes France yes
@Cadastre
@Geotag
5828274 532871852 @Company
@Persons
@UBO
@INPI
FIASCHI Maryline Anne
DoB: 1979-05-10
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 c Rue Dethy 1060 Bruxelles Belgique yes
@Cadastre
@Geotag
5828275 532871852 @Company
@Persons
@UBO
@INPI
BOREL Thomas Jean Jérôme
DoB: 1971-01-08
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Pascal 75013 Paris France yes
@Cadastre
@Geotag
5828276 532871852 @Company
@Persons
@UBO
@INPI
MOLINA Pierre-Antoine Michel
DoB: 1976-04-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Félix Delhasse 1060 Saint Gilles Bruxelles Belgique yes
@Cadastre
@Geotag
5828277 532871852 @Company
@Persons
@UBO
@INPI
BOREL Jérôme
DoB: 1973-04-18
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Tournebride 78120 Rambouillet France yes
@Cadastre
@Geotag
5828278 532871852 @Company
@Persons
@UBO
@INPI
BOREL Matthieu Pierre Marie
DoB: 1972-07-10
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Grillou 31170 Tournefeuille France yes
@Cadastre
@Geotag
5828279 532871852 @Company
@Persons
@UBO
@INPI
BOREL Cyril
DoB: 1975-06-12
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Cachaux 78120 Rambouillet France yes
@Cadastre
@Geotag
5828280 532871852 @Company
@Persons
@UBO
@INPI
BOREL Etienne
DoB: 1982-05-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Lafleur Verdun 0 Quebec Canada 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.