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 782522098 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4652683 782522098 @Company
@Persons
@UBO
@INPI
EYMERY BONNARD Florence Jeanne Jacqueline
DoB: 1966-06-11
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Seillarot 6910 Sallagriffon FRANCE
4652684 782522098 @Company
@Persons
@UBO
@INPI
GASTAUD Didier
DoB: 1973-05-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Quai Serre Lions 6260 Saint-Antonin FRANCE
4652685 782522098 @Company
@Persons
@UBO
@INPI
WIRTH Charles Emile François
DoB: 1954-04-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
59 Allée des Gastinelles 6910 Collongues FRANCE
4652686 782522098 @Company
@Persons
@UBO
@INPI
GASTAUD Didier
DoB: 1973-05-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Quartier Serre Lions 6260 Saint-Antonin FRANCE
4652687 782522098 @Company
@Persons
@UBO
@INPI
EYMERY BONNARD Florence Jeanne Jacqueline
DoB: 1966-06-01
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Seillarot 6910 Sallagriffon FRANCE
4652688 782522098 @Company
@Persons
@UBO
@INPI
TRIGANCE Jean-Yves Rémy
DoB: 1965-06-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
199 Chemin des Bayllons 6910 Collongues FRANCE
4652689 782522098 @Company
@Persons
@UBO
@INPI
GIROD Jean-Philippe André
DoB: 1963-04-26
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Hameau des Besseugues 6260 La Penne FRANCE
4652690 782522098 @Company
@Persons
@UBO
@INPI
GRAS Noël Bernard Maurice
DoB: 1962-01-06
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
173 Rue des Bayles 4120 Soleilhas FRANCE
4652691 782522098 @Company
@Persons
@UBO
@INPI
FLEURIOT Jean-Philippe
DoB: 1977-08-24
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Chemin du Grand Cheynet 6260 La Rochette FRANCE
14761660 782522098 @Company
@Persons
@UBO
@INPI
PASCAL Mickaël Eric Elie Robert
DoB: 1995-12-17
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin De la Valaou 6850 Saint-Auban France
14761661 782522098 @Company
@Persons
@UBO
@INPI
GASTAUD Didier
DoB: 1973-05-31
PoB: 06088 Nice (06) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Quai Serre Lions 6260 Saint-Antonin France
14761662 782522098 @Company
@Persons
@UBO
@INPI
WIRTH Charles Emile François
DoB: 1954-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
59 Allée Des Gastinelles 6910 Collongues France
14761663 782522098 @Company
@Persons
@UBO
@INPI
GASTAUD Didier
DoB: 1973-05-31
PoB: 06088 Nice (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Quartier Serre Lions 6260 Saint-Antonin France
14761664 782522098 @Company
@Persons
@UBO
@INPI
EYMERY BONNARD Florence Jeanne Jacqueline
DoB: 1966-06-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Seillarot 6910 Sallagriffon France
14761665 782522098 @Company
@Persons
@UBO
@INPI
TRIGANCE Jean-Yves Rémy
DoB: 1965-06-08
PoB: 06088 Nice (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
199 Chemin des Bayllons 6910 Collongues France
14761666 782522098 @Company
@Persons
@UBO
@INPI
GRAS Noël Bernard Maurice
DoB: 1962-01-06
PoB: 06069 Grasse (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
173 Rue des Bayles 4120 Soleilhas France
14761667 782522098 @Company
@Persons
@UBO
@INPI
GRAS Noël Bernard Maurice
DoB: 1962-01-06
PoB: 06069 Grasse (06) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
173 Rue des Bayles 4120 Soleilhas France
14761668 782522098 @Company
@Persons
@UBO
@INPI
FABBRI Davide
DoB: 1986-03-06
PoB: Faenza Italie
P.Physique
Quality: membre
@OCCRP Alef
@WC
La Sagne 3 Place de la Fount 6850 Briançonnet France
14761669 782522098 @Company
@Persons
@UBO
@INPI
PEYRE Adrien
DoB: 1988-02-11
PoB: 38269 La Mure (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
3 Rue de la Vigne 6910 Collongues France
14761670 782522098 @Company
@Persons
@UBO
@INPI
DEVESA Frédéric André
DoB: 1965-09-07
PoB: 32296 Nogaro (32) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
439 BIS Chemin de la Ferrière 6750 Valderoure 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.