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 792845638 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737121 792845638 @Company
@Persons
@UBO
@INPI
REBATTET Maurice Louis Gérard Pierre Jean
DoB: 1952-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
213 Avenue de Grenoble 38180 Seyssins France
737122 792845638 @Company
@Persons
@UBO
@INPI
JNH & EXPACOM ou JNH et EXPACOM
DoB: 380244673
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Avenue Pierre de Coubertin 38170 Seyssinet-Pariset France
737123 792845638 @Company
@Persons
@UBO
@INPI
ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
5878176 792845638 @Company
@Persons
@UBO
@INPI
REBATTET Maurice Louis Gérard Pierre Jean
DoB: 1952-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
213 Avenue de Grenoble 38180 Seyssins France
5878177 792845638 @Company
@Persons
@UBO
@INPI
HOURS Jean-Noël
DoB: 1953-09-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue du Docteur Schweitzer 38180 Seyssins France
5878178 792845638 @Company
@Persons
@UBO
@INPI
BOCCON-GIBOD Sylvain
DoB: 1976-12-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
5887774 380745117 @Company
@Persons
@UBO
@INPI
FINANCIERE FINAREK
DoB: 792845638
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Rue Lucien Andrieux 38100 Grenoble France
14670114 792845638 @Company
@Persons
@UBO
@INPI
DEPRES Fanny Valérie
DoB: 1979-05-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Allée du Mont Aiguille 38640 Claix France
14670115 792845638 @Company
@Persons
@UBO
@INPI
OSSOLA Bruno Michel
DoB: 1975-01-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Rue Louise Michel 38100 Grenoble France
14670116 792845638 @Company
@Persons
@UBO
@INPI
JNH & EXPACOM ou JNH et EXPACOM
DoB: 380244673
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Avenue Pierre de Coubertin 38170 Seyssinet-Pariset France
14670117 792845638 @Company
@Persons
@UBO
@INPI
ODICEO
DoB: 430130393
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard de la Bataille de Stalingrad 69100 Villeurbanne 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.