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 790219570 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890795 790219570 @Company
@Persons
@UBO
@INPI
LECOINTE Jean-François Pascal-Mary Albert Edmond
DoB: 1975-05-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Louis Vial 38140 Apprieu France yes
@Cadastre
@Geotag
890796 790219570 @Company
@Persons
@UBO
@INPI
LECOINTE Jean-François Pascal-Mary Albert Edmond
DoB: 1975-05-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Vial 38140 Apprieu France yes
@Cadastre
@Geotag
890797 790219570 @Company
@Persons
@UBO
@INPI
AUTHEVILLE Sylvain Damien
DoB: 1976-04-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
735 Route de Beljoyer 38380 Miribel-les-Échelles France yes
@Cadastre
@Geotag
890798 790219570 @Company
@Persons
@UBO
@INPI
DELACHANAL Nicolas
DoB: 1977-04-14
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Montée du Verdin 38500 Voiron France yes
@Cadastre
@Geotag
890799 790219570 @Company
@Persons
@UBO
@INPI
DELAYGOYET Jean-Luc Joseph
DoB: 1967-10-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Chemin des Eymins 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
890800 790219570 @Company
@Persons
@UBO
@INPI
TEPPET Laurent Gabriel
DoB: 1975-09-01
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de l'Horloge 1170 Gex France yes
@Cadastre
@Geotag
890801 790219570 @Company
@Persons
@UBO
@INPI
MINELLA Julien Vincent
DoB: 1982-09-25
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Joseph 38000 Grenoble France yes
@Cadastre
@Geotag
890802 790219570 @Company
@Persons
@UBO
@INPI
LELIEVRE-BONHOMME DUPERRON Vanessa Rose-Marie Paule
DoB: 1977-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse La Mothe 74150 Rumilly France yes
@Cadastre
@Geotag
9490070 790219570 @Company
@Persons
@UBO
@INPI
LECOINTE Jean-François Pascal-Mary Albert Edmond
DoB: 1975-05-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée de la Roseraie 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9490071 790219570 @Company
@Persons
@UBO
@INPI
LECOINTE Jean-François Pascal-Mary Albert Edmond
DoB: 1975-05-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée de la Roseraie 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
9490072 790219570 @Company
@Persons
@UBO
@INPI
AUTHEVILLE Sylvain Damien
DoB: 1976-04-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
735 Route de Beljoyer 38380 Miribel-les-Échelles France yes
@Cadastre
@Geotag
9490073 790219570 @Company
@Persons
@UBO
@INPI
DELACHANAL Nicolas
DoB: 1977-04-14
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Montée du Verdin 38500 Voiron France yes
@Cadastre
@Geotag
9490074 790219570 @Company
@Persons
@UBO
@INPI
DELAYGOYET Jean-Luc Joseph
DoB: 1967-10-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Chemin des Eymins 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
9490075 790219570 @Company
@Persons
@UBO
@INPI
TEPPET Laurent Gabriel
DoB: 1975-09-01
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de l'Horloge 1170 Gex France yes
@Cadastre
@Geotag
9490076 790219570 @Company
@Persons
@UBO
@INPI
MINELLA Julien Vincent
DoB: 1982-09-25
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Joseph 38000 Grenoble 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.