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 539300053 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735109 539300053 @Company
@Persons
@UBO
@INPI
BREUZA Christian Georges Albert
DoB: 1964-03-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
547 Route De Messery 74140 Nernier France
735110 539300053 @Company
@Persons
@UBO
@INPI
Isère Aménagement
DoB: 524119641
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Gustave Eiffel les Reflets du Drac 38000 Grenoble France
735111 539300053 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D ECONOMIE MIXTE D AMENAGEMENT DES TERRITOIRES DE L ISERE
DoB: 57502437
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble Cedex 1 France
735112 539300053 @Company
@Persons
@UBO
@INPI
SPLA PORTES DU GRESIVAUDAN INOVACTION
DoB: 752978775
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue du Vercors 38240 Meylan France
735113 539300053 @Company
@Persons
@UBO
@INPI
Société d'Aménagement du Rhône aux Alpes
DoB: 533395976
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue du Bourg 38080 L'Isle-d'Abeau France
735114 539300053 @Company
@Persons
@UBO
@INPI
SARA DEVELOPPEMENT
DoB: 820134138
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue du Bourg 38080 L'Isle-d'Abeau France
735115 539300053 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D ECONOMIE MIXTE D AMENAGEMENT DES TERRITOIRES DE L ISERE
DoB: 57502437
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble Cedex 1 France
735116 539300053 @Company
@Persons
@UBO
@INPI
Isère Aménagement SA Société Publique Locale
DoB: 524119641
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue Gustave Eiffel les Reflets du Drac 38000 Grenoble France
735117 539300053 @Company
@Persons
@UBO
@INPI
SPLA PORTES DU GRESIVAUDAN INOVACTION
DoB: 752978775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue du Vercors 38240 Meylan France
735118 539300053 @Company
@Persons
@UBO
@INPI
Société d'ménagement du Rhône aux Alpes
DoB: 533395976
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue du Bourg 38080 L'Isle-d'Abeau France
735119 539300053 @Company
@Persons
@UBO
@INPI
SARA DEVELOPPEMENT
DoB: 820134138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Avenue du Bourg 38080 L'Isle-d'Abeau France
735120 539300053 @Company
@Persons
@UBO
@INPI
JACQUES François
DoB: 1967-05-09
PoB: 37261 Tours (37) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
31 Rue François Génin 69005 Lyon France
735121 539300053 @Company
@Persons
@UBO
@INPI
SOVEC
DoB: 61500542
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles France
735122 539300053 @Company
@Persons
@UBO
@INPI
ASTOLFI Philippe
DoB: 1972-02-19
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles France
5889398 539300053 @Company
@Persons
@UBO
@INPI
SILVE Vincent
DoB: 1958-03-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Paul Cane 98800 Noumea France
5889399 539300053 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D ECONOMIE MIXTE D AMENAGEMENT DES TERRITOIRES DE L ISERE
DoB: 57502437
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue Gustave Eiffel 38000 Grenoble Cedex 1 France
5889400 539300053 @Company
@Persons
@UBO
@INPI
Isère Aménagement SA Société Publique Locale
DoB: 524119641
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue Gustave Eiffel les Reflets du Drac 38000 Grenoble France
5889401 539300053 @Company
@Persons
@UBO
@INPI
SPLA PORTES DU GRESIVAUDAN INOVACTION
DoB: 752978775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue du Vercors 38240 Meylan France
5889402 539300053 @Company
@Persons
@UBO
@INPI
JACQUES François
DoB: 1967-05-09
PoB: 37261 Tours (37) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
31 Rue François Génin 69005 Lyon France
5889403 539300053 @Company
@Persons
@UBO
@INPI
SOVEC
DoB: 61500542
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles France
5889404 539300053 @Company
@Persons
@UBO
@INPI
ASTOLFI Philippe
DoB: 1972-02-19
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles 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.