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 56500119 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132418 56500119 @Company
@Persons
@UBO
@INPI
CHATAING Pascal
DoB: 1969-03-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
FREDYON 38580 Le Moutaret France
132419 56500119 @Company
@Persons
@UBO
@INPI
CHATAING Bernard
DoB: 1945-07-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue NIEPCE 38580 Allevard France
132420 56500119 @Company
@Persons
@UBO
@INPI
CHATAING Pascal
DoB: 1969-03-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
FREDYON 38580 Le Moutaret France
132421 56500119 @Company
@Persons
@UBO
@INPI
BUTTARD Claude
DoB: 1939-01-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route du Collet 38580 Allevard France
132422 56500119 @Company
@Persons
@UBO
@INPI
CHATAING Pascal
DoB: 1969-03-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FREYDON 38580 Le Moutaret France
132423 56500119 @Company
@Persons
@UBO
@INPI
SELLIER Bertrand
DoB: 1963-06-12
PoB: 80253 Doullens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
760 Avenue du Granier 38530 Pontcharra France
132424 56500119 @Company
@Persons
@UBO
@INPI
KOCH Jean Pierre
DoB: 1937-04-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin des Vignes 38330 Biviers France
132425 56500119 @Company
@Persons
@UBO
@INPI
DESSALES Luc Francis Gabriel
DoB: 1964-04-06
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Rue MONGE 26000 Valence France
132426 56500119 @Company
@Persons
@UBO
@INPI
EUREX ISERE
DoB: 393061338
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Roland Garros Mini Parc Alpes Congrès 38320 Eybens France
132427 56500119 @Company
@Persons
@UBO
@INPI
ASPEN
DoB: 403196108
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Chemin du Vieux Chêne 38240 Meylan France
735280 56500119 @Company
@Persons
@UBO
@INPI
CHATAING Pascal
DoB: 1969-03-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
FREDYON 38580 Le Moutaret France
735281 56500119 @Company
@Persons
@UBO
@INPI
CHATAING Bernard
DoB: 1945-07-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue NIEPCE 38580 Allevard France
735282 56500119 @Company
@Persons
@UBO
@INPI
CHATAING Pascal
DoB: 1969-03-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
FREDYON 38580 Le Moutaret France
735283 56500119 @Company
@Persons
@UBO
@INPI
BUTTARD Claude
DoB: 1939-01-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route du Collet 38580 Allevard France
735284 56500119 @Company
@Persons
@UBO
@INPI
CHATAING Pascal
DoB: 1969-03-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FREYDON 38580 Le Moutaret France
735285 56500119 @Company
@Persons
@UBO
@INPI
SELLIER Bertrand
DoB: 1963-06-12
PoB: 80253 Doullens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
760 Avenue du Granier 38530 Pontcharra France
735286 56500119 @Company
@Persons
@UBO
@INPI
KOCH Jean Pierre
DoB: 1937-04-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin des Vignes 38330 Biviers France
735287 56500119 @Company
@Persons
@UBO
@INPI
DESSALES Luc Francis Gabriel
DoB: 1964-04-06
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Rue MONGE 26000 Valence France
735288 56500119 @Company
@Persons
@UBO
@INPI
EUREX ISERE
DoB: 393061338
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Roland Garros Mini Parc Alpes Congrès 38320 Eybens France
735289 56500119 @Company
@Persons
@UBO
@INPI
ASPEN
DoB: 403196108
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Chemin du Vieux Chêne 38240 Meylan 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.