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 538647421 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69002 831209754 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GC
DoB: 538647421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA de Fortuneau Chemin de Daurelle 26200 Montélimar France
343529 538647421 @Company
@Persons
@UBO
@INPI
GRESILLON Serge Jean Paul
DoB: 1950-11-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
205 Chemin des Chênes 26740 Montboucher-sur-Jabron France
343530 538647421 @Company
@Persons
@UBO
@INPI
RM CONSULTANTS ASSOCIES
DoB: 352224687
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Paul-Henri Charles Spaak 26000 Valence France
2589914 538647421 @Company
@Persons
@UBO
@INPI
COMBE Nicolas Louis
DoB: 1974-06-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint Estève 26270 Mirmande France
2589915 538647421 @Company
@Persons
@UBO
@INPI
COMBE Nicolas Louis
DoB: 1974-06-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Estève 26270 Mirmande France
2589916 538647421 @Company
@Persons
@UBO
@INPI
GRESILLON Serge Jean Paul
DoB: 1950-11-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Chênes 26740 Montboucher-sur-Jabron France
2589917 538647421 @Company
@Persons
@UBO
@INPI
GRESILLON Serge Jean Paul
DoB: 1950-11-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chênes 26740 Montboucher-sur-Jabron France
2589918 538647421 @Company
@Persons
@UBO
@INPI
GRESILLON COMBE Sandrine Marie Paule
DoB: 1974-02-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Estève 26270 Mirmande France
2589919 538647421 @Company
@Persons
@UBO
@INPI
GRESILLON Emmanuel
DoB: 1978-03-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Peyrieux 26270 Mirmande France
2589920 538647421 @Company
@Persons
@UBO
@INPI
GROUPE GP
DoB: 324043199
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA de Fortuneau Chemin de Daurelle 26200 Montélimar France
2591567 450123708 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GC
DoB: 538647421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA de Fortuneau Chemin de Daurelle 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2592005 523272292 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GC
DoB: 538647421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA de Fortuneau Chemin de Daurelle 26200 Montélimar France yes
@Cadastre
@Geotag
2593918 502833569 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GC
DoB: 538647421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA de Fortuneau Chemin de Daurelle 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2614865 381349604 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GC
DoB: 538647421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA de Fortuneau Chemin de Daurelle 26200 Montélimar France yes
@Cadastre
@Geotag
2643740 528138480 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GC
DoB: 538647421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA de Fortuneau Chemin de Daurelle 26200 Montélimar France
2661396 411006323 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GC
DoB: 538647421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA de Fortuneau Chemin de Daurelle 26200 Montélimar France yes
@Cadastre
@Geotag
2665176 441142080 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GC
DoB: 538647421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA de Fortuneau Chemin de Daurelle 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666411 819392325 @Company
@Persons
@UBO
@INPI
IMMOBILIERE GC
DoB: 538647421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA de Fortuneau Chemin de Daurelle 26200 Montélimar France yes
@Cadastre
@Geotag
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.