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 797460821 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5814145 797460821 @Company
@Persons
@UBO
@INPI
FEYT Grégoire Henri Marcel
DoB: 1959-11-03
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
765 Chemin de Montbivet 38330 Biviers France
5814146 797460821 @Company
@Persons
@UBO
@INPI
BURNOD Geneviève Marie Paule
DoB: 1960-02-02
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
765 Chemin de Montbivet 38330 Biviers France
5814147 797460821 @Company
@Persons
@UBO
@INPI
BATTAGLIA Dominique
DoB: 1953-08-30
PoB: Petrizzi Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Voltaire 38000 Grenoble France
5814148 797460821 @Company
@Persons
@UBO
@INPI
EBELE Christine Michèle
DoB: 1958-07-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Voltaire 38000 Grenoble France
5814149 797460821 @Company
@Persons
@UBO
@INPI
BERGHER Laurent Philippe
DoB: 1959-01-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de Chartreuse 38240 Meylan France
5814150 797460821 @Company
@Persons
@UBO
@INPI
RIVIER Pascale Eliane Claude
DoB: 1959-06-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de Chartreuse 38240 Meylan France
5814151 797460821 @Company
@Persons
@UBO
@INPI
RERAT Elisabeth Cecile Lucienne
DoB: 1959-01-22
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Joseph Bara 91120 Palaiseau France
5814152 797460821 @Company
@Persons
@UBO
@INPI
BRUNET Paul Félix
DoB: 1931-06-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée De la Butte De Rheims 91120 Palaiseau France
5814153 797460821 @Company
@Persons
@UBO
@INPI
BRUNET Hélène Odette
DoB: 1962-04-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la République 78470 Saint-Rémy-lès-Chevreuse France
5814154 797460821 @Company
@Persons
@UBO
@INPI
FEYT Grégoire Henri Marcel
DoB: 1959-11-03
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Chemin de Montbivet 38330 Biviers France
5814155 797460821 @Company
@Persons
@UBO
@INPI
BURNOD Geneviève Marie Paule
DoB: 1960-02-02
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Chemin de Montbivet 38330 Biviers France
5814156 797460821 @Company
@Persons
@UBO
@INPI
BATTAGLIA Dominique
DoB: 1953-08-30
PoB: Petrizzi Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Voltaire 38000 Grenoble France
5814157 797460821 @Company
@Persons
@UBO
@INPI
EBEL Christine Michèle
DoB: 1958-07-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Voltaire 38000 Grenoble France
5814158 797460821 @Company
@Persons
@UBO
@INPI
BERGHER Laurent Philippe
DoB: 1959-01-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Chartreuse 38240 Meylan France
5814159 797460821 @Company
@Persons
@UBO
@INPI
RIVIER Pascale Eliane Claude
DoB: 1959-06-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Chartreuse 38240 Meylan France
5814160 797460821 @Company
@Persons
@UBO
@INPI
REBAT Elisabeth Cecile Lucienne
DoB: 1959-01-22
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Joseph Bara 91120 Palaiseau France
5814161 797460821 @Company
@Persons
@UBO
@INPI
BRUNET Paul Félix
DoB: 1931-06-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée De la Butte De Rheims 91120 Palaiseau France
5814162 797460821 @Company
@Persons
@UBO
@INPI
BRUNET Hélène Odette
DoB: 1962-04-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la République 78470 Saint-Rémy-lès-Chevreuse 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.