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 794996421 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
65169 831302765 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue des Alliés 38100 Grenoble France yes
@Cadastre
@Geotag
65170 831302765 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue des Alliés 38100 Grenoble France yes
@Cadastre
@Geotag
236718 839766896 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France
738786 814118139 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue des Alliés 38100 Grenoble France yes
@Cadastre
@Geotag
738787 814118139 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue des Alliés 38100 Grenoble France yes
@Cadastre
@Geotag
740370 831302708 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue des Alliés 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
740371 831302708 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue des Alliés 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5850293 805149325 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France
5850294 805149325 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France
5855903 823521976 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France
5855904 823521976 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France
5863276 807791371 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France
5866588 794996421 @Company
@Persons
@UBO
@INPI
MESSINA Charles Salvatore
DoB: 1962-01-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Route de Saint Nizier 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5866589 794996421 @Company
@Persons
@UBO
@INPI
AUDICE ALPES
DoB: 791082365
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5866590 794996421 @Company
@Persons
@UBO
@INPI
B.C AUDIT & CONSEILS
DoB: 448936229
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5875556 813112687 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France yes
@Cadastre
@Geotag
5875557 813112687 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France yes
@Cadastre
@Geotag
5892987 807790969 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France yes
@Cadastre
@Geotag
5905158 814118139 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France yes
@Cadastre
@Geotag
5905159 814118139 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France yes
@Cadastre
@Geotag
5922041 825301179 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France
5922042 825301179 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France
13497838 831272588 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue des Alliés 38100 Grenoble France
13497839 831272588 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue des Alliés 38100 Grenoble France
14670487 807791371 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Jean Jaurès 38320 Eybens France
16074426 831302708 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
105 Rue des Alliés 38100 Grenoble France yes
@Cadastre
@Geotag
16074427 831302708 @Company
@Persons
@UBO
@INPI
MIAL
DoB: 794996421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
105 Rue des Alliés 38100 Grenoble France yes
@Cadastre
@Geotag
16175825 794996421 @Company
@Persons
@UBO
@INPI
MESSINA Charles Salvatore
DoB: 1962-01-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Route de Saint Nizier 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
16175826 794996421 @Company
@Persons
@UBO
@INPI
MESSINA Alexandre René
DoB: 1990-01-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Route de Saint Nizier 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
16175827 794996421 @Company
@Persons
@UBO
@INPI
AUDICE ALPES
DoB: 791082365
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France yes
@Cadastre
@Geotag
16175828 794996421 @Company
@Persons
@UBO
@INPI
B.C AUDIT & CONSEILS
DoB: 448936229
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset 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.