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 790026181 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
889733 512602426 @Company
@Persons
@UBO
@INPI
GASTRO NORD ISERE
DoB: 790026181
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
37 Avenue du Médipole 38300 Bourgoin-Jallieu France
9465509 790026181 @Company
@Persons
@UBO
@INPI
BRULET Philippe Michel Laurent
DoB: 1966-02-12
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin Ampère 38510 Morestel France
9465510 790026181 @Company
@Persons
@UBO
@INPI
FONTANGES Thierry
DoB: 1956-03-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1583 Route du Dauphiné 38300 Maubec France
9465511 790026181 @Company
@Persons
@UBO
@INPI
DJARECH Hayate
DoB: 1974-07-03
PoB: Khenchela Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
386 Rue de l'Ozon 69360 Solaize France
9465512 790026181 @Company
@Persons
@UBO
@INPI
PELTRAULT PELTRAULT-BRULET Corinne
DoB: 1966-08-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin Ampère 38510 Morestel France
9465513 790026181 @Company
@Persons
@UBO
@INPI
MOREL CRUIZIAT Claire Elodie
DoB: 1982-11-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Catalpas 38280 Villette-d'Anthon France
9465514 790026181 @Company
@Persons
@UBO
@INPI
DEGEORGES Stéphane Jean-Sébastien
DoB: 1979-09-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Alsace-Lorraine 69500 Bron France
9465515 790026181 @Company
@Persons
@UBO
@INPI
AVISSE Benoît Jean Bernard
DoB: 1983-07-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Gustave Nadaud 69007 Lyon France
9465516 790026181 @Company
@Persons
@UBO
@INPI
PETRONIO Marco Emmanuel
DoB: 1983-04-21
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Promenade Léa et Napoléon Bullukian 69008 Lyon France
15822797 790026181 @Company
@Persons
@UBO
@INPI
BRULET Philippe Michel Laurent
DoB: 1966-02-12
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Géraniums 38300 Ruy-Montceau France
15822798 790026181 @Company
@Persons
@UBO
@INPI
DJARECH Hayate
DoB: 1974-07-03
PoB: Khenchela Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
386 Rue de l'Ozon 69360 Solaize France
15822799 790026181 @Company
@Persons
@UBO
@INPI
PELTRAULT PELTRAULT-BRULET Corinne
DoB: 1966-08-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Géraniums 38300 Ruy-Montceau France
15822800 790026181 @Company
@Persons
@UBO
@INPI
MOREL CRUIZIAT Claire Elodie
DoB: 1982-11-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Catalpas 38280 Villette-d'Anthon France
15822801 790026181 @Company
@Persons
@UBO
@INPI
DEGEORGES Stéphane Jean-Sébastien
DoB: 1979-09-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Alsace-Lorraine 69500 Bron France
15822802 790026181 @Company
@Persons
@UBO
@INPI
AVISSE Benoît Jean Bernard
DoB: 1983-07-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin de la Dret 38300 Maubec France
15822803 790026181 @Company
@Persons
@UBO
@INPI
PETRONIO Marco Emmanuel
DoB: 1983-04-21
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Villon 69330 Meyzieu France
15822804 790026181 @Company
@Persons
@UBO
@INPI
VALLIN Mélanie Jeannine Marie
DoB: 1980-05-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Santos-Dumont 69008 Lyon France
15883665 790026181 @Company
@Persons
@UBO
@INPI
BRULET Philippe Michel Laurent
DoB: 1966-02-12
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Géraniums 38300 Ruy-Montceau France
15883666 790026181 @Company
@Persons
@UBO
@INPI
FONTANGES Thierry
DoB: 1956-03-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1583 Route du Dauphiné 38300 Maubec France
15883667 790026181 @Company
@Persons
@UBO
@INPI
DJARECH Hayate
DoB: 1974-07-03
PoB: Khenchela Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
386 Rue de l'Ozon 69360 Solaize France
15883668 790026181 @Company
@Persons
@UBO
@INPI
PELTRAULT PELTRAULT-BRULET Corinne
DoB: 1966-08-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Géraniums 38300 Ruy-Montceau France
15883669 790026181 @Company
@Persons
@UBO
@INPI
MOREL CRUIZIAT Claire Elodie
DoB: 1982-11-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Catalpas 38280 Villette-d'Anthon France
15883670 790026181 @Company
@Persons
@UBO
@INPI
DEGEORGES Stéphane Jean-Sébastien
DoB: 1979-09-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Alsace-Lorraine 69500 Bron France
15883671 790026181 @Company
@Persons
@UBO
@INPI
AVISSE Benoît Jean Bernard
DoB: 1983-07-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin de la Dret 38300 Maubec France
15883672 790026181 @Company
@Persons
@UBO
@INPI
PETRONIO Marco Emmanuel
DoB: 1983-04-21
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Villon 69330 Meyzieu France
15883673 790026181 @Company
@Persons
@UBO
@INPI
VALLIN Mélanie Jeannine Marie
DoB: 1980-05-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Santos-Dumont 69008 Lyon 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.