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 62501283 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
723829 306041054 @Company
@Persons
@UBO
@INPI
LOGEMENT DU PAYS DE VIZILLE -
DoB: 62501283
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Elsa Triolet 38220 Vizille France
5805188 306041054 @Company
@Persons
@UBO
@INPI
LOGEMENT DU PAYS DE VIZILLE -
DoB: 62501283
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Elsa Triolet 38220 Vizille France
5887388 62501283 @Company
@Persons
@UBO
@INPI
Mairie de Vizille
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Place de Stalingrad 38220 Vizille France
5887389 62501283 @Company
@Persons
@UBO
@INPI
MONNOT Didier André Claude
DoB: 1960-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES POUTEILS 38250 Villard-de-Lans France
5887390 62501283 @Company
@Persons
@UBO
@INPI
COIFFARD Lionel Marceau Claude Victor
DoB: 1961-09-21
PoB: 26362 Valence (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
327 Rue Jules Ferry 38220 Vizille France
5887391 62501283 @Company
@Persons
@UBO
@INPI
MANSUY David Marcel
DoB: 1971-05-10
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue de l'Obiou 38000 Grenoble France
5887392 62501283 @Company
@Persons
@UBO
@INPI
MONNOT Didier André Claude
DoB: 1960-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES POUTEILS 38250 Villard-de-Lans France
5887393 62501283 @Company
@Persons
@UBO
@INPI
Mairie de Vizille
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de Stalingrad 38220 Vizille France
5887394 62501283 @Company
@Persons
@UBO
@INPI
Mairie de Vizille
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de Stalingrad 38220 Vizille France
5887395 62501283 @Company
@Persons
@UBO
@INPI
Mairie de Vizille
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de Stalingrad 38220 Vizille France
5887396 62501283 @Company
@Persons
@UBO
@INPI
Mairie de Vizille
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de Stalingrad 38220 Vizille France
5887397 62501283 @Company
@Persons
@UBO
@INPI
Mairie de Vizille
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de Stalingrad 38220 Vizille France
5887398 62501283 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE DES ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Hébert 38100 Grenoble France
5887399 62501283 @Company
@Persons
@UBO
@INPI
ROBERT DIT MARTIN René
DoB: 1937-01-08
PoB: 38562 Vizille (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Rue du 8 mai 1945 Résidence 18 Février 38220 Vizille France
5887400 62501283 @Company
@Persons
@UBO
@INPI
SOCIETE D'HABITATIONS DES ALPES - D'HABITATIONS A LOYER MODERE
DoB: 57506206
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74 Cours Becquart Castelbon 38500 Voiron France
5887401 62501283 @Company
@Persons
@UBO
@INPI
Mairie de Vif
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Libération 38450 Vif France
5887402 62501283 @Company
@Persons
@UBO
@INPI
Communauté de Communes du Sud Grenoblois
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
100 Montée de la Creuse 38560 Jarrie France
5887403 62501283 @Company
@Persons
@UBO
@INPI
NAVARRO-TOLEDO LELEUX Juana
DoB: 1951-03-06
PoB: 01148 Dortan (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin Cavard 38220 Vizille France
5887404 62501283 @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
5887405 62501283 @Company
@Persons
@UBO
@INPI
GENGOUX Claude
DoB: 1942-04-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Chemin de la Taillat 38240 Meylan France
13493535 306041054 @Company
@Persons
@UBO
@INPI
LOGEMENT DU PAYS DE VIZILLE -
DoB: 62501283
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Elsa Triolet 38220 Vizille France
13497966 843751546 @Company
@Persons
@UBO
@INPI
LOGEMENT DU PAYS DE VIZILLE -
DoB: 62501283
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Elsa Triolet 38220 Vizille France
14665679 306041054 @Company
@Persons
@UBO
@INPI
LOGEMENT DU PAYS DE VIZILLE -
DoB: 62501283
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Elsa Triolet 38220 Vizille 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.