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 789450939 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736856 789450939 @Company
@Persons
@UBO
@INPI
STAMENOFF Michel Alain
DoB: 1957-12-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1162 Route de Pinet 38410 Saint-Martin-d'Uriage France
736857 789450939 @Company
@Persons
@UBO
@INPI
VON DUNGERN Sébastian Klaus Friedrich
DoB: 1967-07-05
PoB: 95355 Magny-en-Vexin (95) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7 Chemin du Tertre 95420 Maudétour-en-Vexin France
736858 789450939 @Company
@Persons
@UBO
@INPI
DAMONVILLE Jean-Louis
DoB: 1954-01-29
PoB: 78311 Houilles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue Rhin et Danube 38100 Grenoble France
736859 789450939 @Company
@Persons
@UBO
@INPI
CABINET FRANCOIS CLAVELIN
DoB: 518347539
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée des Pervenches Le Pré Chevalier 38240 Meylan France
736860 789450939 @Company
@Persons
@UBO
@INPI
CABINET REF & CO
DoB: 823783550
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
129 Rue de l'Europe 38780 Estrablin France
736861 789450939 @Company
@Persons
@UBO
@INPI
PEPIN Jean-Paul
DoB: 1967-06-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Avenue Doyen Louis Weil Immeuble l'Européen 38000 Grenoble France
736862 789450939 @Company
@Persons
@UBO
@INPI
SEDEX
DoB: 393474531
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Avenue du Granier 38240 Meylan France
5903158 789450939 @Company
@Persons
@UBO
@INPI
STAMENOFF Michel Alain
DoB: 1957-12-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1162 Route de Pinet 38410 Saint-Martin-d'Uriage France
5903159 789450939 @Company
@Persons
@UBO
@INPI
VON DUNGERN Sébastian Klaus Friedrich
DoB: 1967-07-05
PoB: 95355 Magny-en-Vexin (95) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7 Chemin du Tertre 95420 Maudétour-en-Vexin France
5903160 789450939 @Company
@Persons
@UBO
@INPI
DAMONVILLE Jean-Louis
DoB: 1954-01-29
PoB: 78311 Houilles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue Rhin et Danube 38100 Grenoble France
5903161 789450939 @Company
@Persons
@UBO
@INPI
EFFANTIN Richard
DoB: 1957-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue de la Table Ronde 38200 Vienne France
5903162 789450939 @Company
@Persons
@UBO
@INPI
CABINET FRANCOIS CLAVELIN
DoB: 518347539
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
445 Rue Lavoisier Novesparc Lavoisier 38330 Montbonnot-Saint-Martin France
5903163 789450939 @Company
@Persons
@UBO
@INPI
ADEX
DoB: 402896435
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Boulevard des Alpes 38240 Meylan France
5903164 789450939 @Company
@Persons
@UBO
@INPI
ALPES COMMISSAIRE AUX COMPTES
DoB: 410317101
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Avenue Felix Viallet 38000 Grenoble 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.