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 750089096 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736062 750089096 @Company
@Persons
@UBO
@INPI
ALVI
DoB: 501150262
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Montorge 38000 Grenoble France yes
@Cadastre
@Geotag
736063 750089096 @Company
@Persons
@UBO
@INPI
BERTRAND Emmanuel Patrick Ivan
DoB: 1975-03-12
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Route de Planche Cattin 38140 Apprieu France yes
@Cadastre
@Geotag
736064 750089096 @Company
@Persons
@UBO
@INPI
ALVI
DoB: 501150262
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Montorge 38000 Grenoble France yes
@Cadastre
@Geotag
736065 750089096 @Company
@Persons
@UBO
@INPI
ALPHACAINE
DoB: 421941972
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Carmes 80100 Abbeville France yes
@Cadastre
@Geotag
736066 750089096 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE LA CENSE AUX BLES
DoB: 538982059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
201 Rue De la Cense aux Blés Appt 310 59800 Lille France yes
@Cadastre
@Geotag
736067 750089096 @Company
@Persons
@UBO
@INPI
ELMI
DoB: 433785995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Route De Dury 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
736068 750089096 @Company
@Persons
@UBO
@INPI
FMA
DoB: 433785995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Georges-Pompidou 5000 Gap France yes
@Cadastre
@Geotag
736069 750089096 @Company
@Persons
@UBO
@INPI
JACANCO
DoB: 428801260
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du Maréchal Foch 59680 Ferrière-la-Grande France yes
@Cadastre
@Geotag
736070 750089096 @Company
@Persons
@UBO
@INPI
SCI LA DORIA
DoB: 533540795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Les Thermes 73230 Saint-Jean-d'Arvey France yes
@Cadastre
@Geotag
736071 750089096 @Company
@Persons
@UBO
@INPI
LEMETTRE GRAUX Laurence Nathalie Danila
DoB: 1966-06-08
PoB: Naemey Nigéria
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1047 Avenue Du Cateau 59400 Cambrai France yes
@Cadastre
@Geotag
736072 750089096 @Company
@Persons
@UBO
@INPI
LOURENCO Carine Angèle
DoB: 1964-03-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Beyle Stendhal Residence Stendhal Batiment B 38640 Claix France yes
@Cadastre
@Geotag
736073 750089096 @Company
@Persons
@UBO
@INPI
MOREL BORDET Monique Marie Colette
DoB: 1947-07-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Bournet 38180 Seyssins France yes
@Cadastre
@Geotag
736074 750089096 @Company
@Persons
@UBO
@INPI
MGMCG
DoB: 813904976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Rue Saint Bertin 62500 Saint-Omer France yes
@Cadastre
@Geotag
5921948 750089096 @Company
@Persons
@UBO
@INPI
ALVI
DoB: 501150262
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Montorge 38000 Grenoble France yes
@Cadastre
@Geotag
5921949 750089096 @Company
@Persons
@UBO
@INPI
BERTRAND Emmanuel Patrick Ivan
DoB: 1975-03-12
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Route de Planche Cattin 38140 Apprieu France yes
@Cadastre
@Geotag
5921950 750089096 @Company
@Persons
@UBO
@INPI
ALVI
DoB: 501150262
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Montorge 38000 Grenoble France yes
@Cadastre
@Geotag
5921951 750089096 @Company
@Persons
@UBO
@INPI
ALPHACAINE
DoB: 421941972
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Carmes 80100 Abbeville France yes
@Cadastre
@Geotag
5921952 750089096 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE LA CENSE AUX BLES
DoB: 538982059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
201 Rue De la Cense aux Blés Appt 310 59800 Lille France yes
@Cadastre
@Geotag
5921953 750089096 @Company
@Persons
@UBO
@INPI
ELMI
DoB: 433785995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Route De Dury 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
5921954 750089096 @Company
@Persons
@UBO
@INPI
FMA
DoB: 433785995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Georges-Pompidou 5000 Gap France yes
@Cadastre
@Geotag
5921955 750089096 @Company
@Persons
@UBO
@INPI
HUCK GRUWEZ Martine Paulette Marie
DoB: 1946-05-29
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Saint Bertin 62500 Saint-Omer France yes
@Cadastre
@Geotag
5921956 750089096 @Company
@Persons
@UBO
@INPI
JACANCO
DoB: 428801260
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du Maréchal Foch 59680 Ferrière-la-Grande France yes
@Cadastre
@Geotag
5921957 750089096 @Company
@Persons
@UBO
@INPI
SCI LA DORIA
DoB: 533540795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Les Thermes 73230 Saint-Jean-d'Arvey France yes
@Cadastre
@Geotag
5921958 750089096 @Company
@Persons
@UBO
@INPI
LEMETTRE GRAUX Laurence Nathalie Danila
DoB: 1966-06-08
PoB: Naemey Nigéria
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1047 Avenue Du Cateau 59400 Cambrai France yes
@Cadastre
@Geotag
5921959 750089096 @Company
@Persons
@UBO
@INPI
LOURENCO Carine Angèle
DoB: 1964-03-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Beyle Stendhal Residence Stendhal Batiment B 38640 Claix France yes
@Cadastre
@Geotag
5921960 750089096 @Company
@Persons
@UBO
@INPI
MOREL BORDET Monique Marie Colette
DoB: 1947-07-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Bournet 38180 Seyssins France yes
@Cadastre
@Geotag
16073658 750089096 @Company
@Persons
@UBO
@INPI
BERTRAND Emmanuel Patrick Ivan
DoB: 1975-03-12
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Chemin des Vignes 5000 Gap France yes
@Cadastre
@Geotag
16073659 750089096 @Company
@Persons
@UBO
@INPI
ALVI
DoB: 501150262
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Montorge 38000 Grenoble France yes
@Cadastre
@Geotag
16073660 750089096 @Company
@Persons
@UBO
@INPI
ALPHACAINE
DoB: 421941972
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Carmes 80100 Abbeville France yes
@Cadastre
@Geotag
16073661 750089096 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE LA CENSE AUX BLES
DoB: 538982059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
201 Rue De la Cense aux Blés Appt 310 59800 Lille France yes
@Cadastre
@Geotag
16073662 750089096 @Company
@Persons
@UBO
@INPI
ELMI
DoB: 433785995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Route De Dury 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
16073663 750089096 @Company
@Persons
@UBO
@INPI
FMA
DoB: 433785995
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Georges-Pompidou 5000 Gap France yes
@Cadastre
@Geotag
16073664 750089096 @Company
@Persons
@UBO
@INPI
JACANCO
DoB: 428801260
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du Maréchal Foch 59680 Ferrière-la-Grande France yes
@Cadastre
@Geotag
16073665 750089096 @Company
@Persons
@UBO
@INPI
SCI LA DORIA
DoB: 533540795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Les Thermes 73230 Saint-Jean-d'Arvey France yes
@Cadastre
@Geotag
16073666 750089096 @Company
@Persons
@UBO
@INPI
LEMETTRE GRAUX Laurence Nathalie Danila
DoB: 1966-06-08
PoB: Naemey Nigéria
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1047 Avenue Du Cateau 59400 Cambrai France yes
@Cadastre
@Geotag
16073667 750089096 @Company
@Persons
@UBO
@INPI
LOURENCO Carine Angèle
DoB: 1964-03-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Beyle Stendhal Residence Stendhal Batiment B 38640 Claix France yes
@Cadastre
@Geotag
16073668 750089096 @Company
@Persons
@UBO
@INPI
MOREL BORDET Monique Marie Colette
DoB: 1947-07-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Bournet 38180 Seyssins France yes
@Cadastre
@Geotag
16073669 750089096 @Company
@Persons
@UBO
@INPI
MGMCG
DoB: 813904976
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Rue Saint Bertin 62500 Saint-Omer France yes
@Cadastre
@Geotag

 

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.