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 65502361 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735718 65502361 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1963-05-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
59 Impasse de la Ceriseraie 38680 Saint-Just-de-Claix France
735719 65502361 @Company
@Persons
@UBO
@INPI
GERARD Florent
DoB: 1988-07-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Impasse des Burlats 38430 Saint-Jean-de-Moirans France
735720 65502361 @Company
@Persons
@UBO
@INPI
GUILLERY Alexandre
DoB: 1971-11-26
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
69 Avenue Sadi Carnot 26000 Valence France
735721 65502361 @Company
@Persons
@UBO
@INPI
JEANNENEZ Karl
DoB: 1984-08-13
PoB: 38517 Tullins (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
7 Impasse des Bruyères 38470 Varacieux France
735722 65502361 @Company
@Persons
@UBO
@INPI
HENRY Luc
DoB: 1951-01-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
3 bis Rue de la Rivalière 38160 Saint-Marcellin France
735723 65502361 @Company
@Persons
@UBO
@INPI
BERIOT François
DoB: 1964-04-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
377 Chemin de Pageonnière 38330 Saint-Ismier France
735724 65502361 @Company
@Persons
@UBO
@INPI
CHAMEROY Laurent
DoB: 1968-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Rue Amedée Morel 38000 Grenoble France
735725 65502361 @Company
@Persons
@UBO
@INPI
LOPEZ Yannick
DoB: 1962-08-10
PoB: 08357 Remilly-Aillicourt (08) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
104 Résidence du Stade 38500 La Buisse France
735726 65502361 @Company
@Persons
@UBO
@INPI
OUVRIER-BUFFET Laurent
DoB: 1969-04-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
644 Route Du Biollay d'En Bas 74930 Pers-Jussy France
735727 65502361 @Company
@Persons
@UBO
@INPI
SAMSE
DoB: 56502248
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Raymond Pitet 38100 Grenoble France
735728 65502361 @Company
@Persons
@UBO
@INPI
SA ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard STALINGRAD CENTRAL PARK II 69616 Villeurbanne France
735729 65502361 @Company
@Persons
@UBO
@INPI
VAURY Didier
DoB: 1958-07-31
PoB: 23070 Crozant (23) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69616 Villeurbanne France
5814520 65502361 @Company
@Persons
@UBO
@INPI
TIMBER SERVICES
DoB: 807434634
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 B Rue de la Rivalière 38160 Saint-Marcellin France
5814521 65502361 @Company
@Persons
@UBO
@INPI
HENRY Luc
DoB: 1951-01-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 bis Rue de la Rivalière 38160 Saint-Marcellin France
5814522 65502361 @Company
@Persons
@UBO
@INPI
HENRY Luc
DoB: 1951-01-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 bis Rue de la Rivalière 38160 Saint-Marcellin France
5814523 65502361 @Company
@Persons
@UBO
@INPI
CANDELA REBOUL Sabine Maximilienne
DoB: 1963-07-16
PoB: 40088 Dax (40) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue des Abricotiers 26320 Saint-Marcel-lès-Valence France
5814524 65502361 @Company
@Persons
@UBO
@INPI
THFOIN Jérôme François
DoB: 1960-05-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Impasse Charbonnières 38410 Saint-Martin-d'Uriage France
5814525 65502361 @Company
@Persons
@UBO
@INPI
CHAMEROY Laurent Alain Claude
DoB: 1968-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue Amedée Morel 38000 Grenoble France
5814526 65502361 @Company
@Persons
@UBO
@INPI
BERIOT François Marie Frédéric
DoB: 1964-04-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
377 Chemin de Pageonnière 38330 Saint-Ismier France
5814527 65502361 @Company
@Persons
@UBO
@INPI
MALFAIT Olivier Emile Benoît Marie
DoB: 1960-12-15
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Chemin de Malanot 38700 Corenc France
5814528 65502361 @Company
@Persons
@UBO
@INPI
BDO RHONE ALPES
DoB: 61500542
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles France
5814529 65502361 @Company
@Persons
@UBO
@INPI
SA ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard STALINGRAD CENTRAL PARK II 69616 Villeurbanne France
5814530 65502361 @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
5814531 65502361 @Company
@Persons
@UBO
@INPI
VAURY Didier
DoB: 1958-07-31
PoB: 23070 Crozant (23) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69616 Villeurbanne 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.