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 57501256 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735355 57501256 @Company
@Persons
@UBO
@INPI
RAYMOND Antoine
DoB: 1962-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
367 Chemin du Botet 38330 Biviers France
735356 57501256 @Company
@Persons
@UBO
@INPI
RAYMOND Antoine
DoB: 1962-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
367 Chemin du Botet 38330 Biviers France
735357 57501256 @Company
@Persons
@UBO
@INPI
A. RAYMOND GERANCE
DoB: 421938523
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
113 Cours Berriat 38000 Grenoble France
735358 57501256 @Company
@Persons
@UBO
@INPI
A. RAYMOND GERANCE
DoB: 421938523
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
113 Cours Berriat 38000 Grenoble France
735359 57501256 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: associé commanditaire
@OCCRP Alef
@WC
6 Rue de Comboire 38170 Seyssinet-Pariset France
735360 57501256 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France
735361 57501256 @Company
@Persons
@UBO
@INPI
CABINET MURAZ PAVILLET
DoB: 349333690
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France
735362 57501256 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France
5870800 753284447 @Company
@Persons
@UBO
@INPI
A. RAYMOND et Cie
DoB: 57501256
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
111-113 et 115 Cours Berriat 38000 Grenoble France yes
@Cadastre
@Geotag
5901635 57501256 @Company
@Persons
@UBO
@INPI
RAYMOND Antoine
DoB: 1962-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
367 Chemin du Botet 38330 Biviers France
5901636 57501256 @Company
@Persons
@UBO
@INPI
RAYMOND Antoine
DoB: 1962-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
367 Chemin du Botet 38330 Biviers France
5901637 57501256 @Company
@Persons
@UBO
@INPI
A. RAYMOND GERANCE
DoB: 421938523
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
113 Cours Berriat 38000 Grenoble France
5901638 57501256 @Company
@Persons
@UBO
@INPI
RAYMOND Alain Achille Louis
DoB: 1933-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
6 Rue de Comboire 38170 Seyssinet-Pariset France
5901639 57501256 @Company
@Persons
@UBO
@INPI
A. RAYMOND GERANCE
DoB: 421938523
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
113 Cours Berriat 38000 Grenoble France
5901640 57501256 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France
5901641 57501256 @Company
@Persons
@UBO
@INPI
CABINET MURAZ PAVILLET
DoB: 349333690
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin du Vieux Chêne 38240 Meylan France
5901642 57501256 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine 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.