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 71501803 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735947 71501803 @Company
@Persons
@UBO
@INPI
ZASLAVOGLOU Serge Alexis
DoB: 1961-08-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
1416 Route du Bouloud 38410 Saint-Martin-d'Uriage France
735948 71501803 @Company
@Persons
@UBO
@INPI
ZASLAVOGLOU Grigori Cyril
DoB: 1968-05-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Clot Cidex 5 38190 Bernin France
735949 71501803 @Company
@Persons
@UBO
@INPI
ZASLAVOGLOU Serge Alexis
DoB: 1961-08-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1416 Route du Bouloud 38410 Saint-Martin-d'Uriage France
735950 71501803 @Company
@Persons
@UBO
@INPI
ZASLAVOGLOU Grigori Cyril
DoB: 1968-05-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Le Clot Cidex 5 38190 Bernin France
735951 71501803 @Company
@Persons
@UBO
@INPI
ZASLAVOGLOU Serge
DoB: 1942-09-19
PoB: Oran Algérie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Le Clot Cidex 5 38190 Bernin France
735952 71501803 @Company
@Persons
@UBO
@INPI
OSTORERO ZASLAVOGLOU Jeanine
DoB: 1941-01-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Le Clot Cidex 5 38190 Bernin France
735953 71501803 @Company
@Persons
@UBO
@INPI
GUILLERAND Pierre
DoB: 1951-01-26
PoB: 75101 Paris (75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Quai Henri IV 75004 Paris France
735954 71501803 @Company
@Persons
@UBO
@INPI
ANGUE Louis Michel
DoB: 1943-03-20
PoB: 27375 Louviers (27) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
55 Rue Jean Jaurès 92170 Vanves France
735955 71501803 @Company
@Persons
@UBO
@INPI
ARMAND ROC Marie-Paule
DoB: 1944-02-24
PoB: 73011 Albertville (73) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Mas la Rue 38190 La Combe-de-Lancey France
735956 71501803 @Company
@Persons
@UBO
@INPI
GRANT THORNTON SA
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris France
735957 71501803 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France
5804996 71501803 @Company
@Persons
@UBO
@INPI
ZASLAVOGLOU Serge
DoB: 1942-09-19
PoB: Oran Algérie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Le Clot Cidex 5 38190 Bernin France
5804997 71501803 @Company
@Persons
@UBO
@INPI
OSTORERO ZASLAVOGLOU Jeanine
DoB: 1941-01-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Le Clot Cidex 5 38190 Bernin France
5804998 71501803 @Company
@Persons
@UBO
@INPI
CYNA Henri
DoB: 1925-02-07
PoB: 75101 Paris (75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
196 Rue De Lourmel 75015 Paris France
5804999 71501803 @Company
@Persons
@UBO
@INPI
GUILLERAND Pierre
DoB: 1951-01-26
PoB: 75101 Paris (75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Quai Henri IV 75004 Paris France
5805000 71501803 @Company
@Persons
@UBO
@INPI
ANGUE Louis Michel
DoB: 1943-03-20
PoB: 27375 Louviers (27) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
55 Rue Jean Jaurès 92170 Vanves France
5805001 71501803 @Company
@Persons
@UBO
@INPI
ROC Roland René
DoB: 1939-11-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Mas la Rue 38190 La Combe-de-Lancey France
5805002 71501803 @Company
@Persons
@UBO
@INPI
ZASLAVOGLOU Serge Alexis
DoB: 1961-08-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
1416 Route du Bouloud 38410 Saint-Martin-d'Uriage France
5805003 71501803 @Company
@Persons
@UBO
@INPI
ZASLAVOGLOU Grigori Cyril
DoB: 1968-05-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Clot Cidex 5 38190 Bernin France
5805004 71501803 @Company
@Persons
@UBO
@INPI
ZASLAVOGLOU Grigori Cyril
DoB: 1968-05-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Le Clot Cidex 5 38190 Bernin France
5805005 71501803 @Company
@Persons
@UBO
@INPI
GRANT THORNTON SA
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris France
5805006 71501803 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris 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.