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 798188447 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75467 399819887 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
236540 819933243 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
485876 387250103 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
727899 410086284 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
732330 493992739 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
739207 819933243 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
1005813 409519147 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
2069394 511459174 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de la Plaine Fleurie 38240 Meylan France
5802870 410086284 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
5804649 350615407 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
5807158 794000885 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
5840642 798188447 @Company
@Persons
@UBO
@INPI
PERONNARD NIASSE Marie
DoB: 1984-06-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
5846342 331170407 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
5858863 819933243 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
5880732 824278410 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
5893076 819169269 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
5899646 520041286 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
5903551 334763943 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
5912345 411026487 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5925507 798703419 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
7114796 513167619 @Company
@Persons
@UBO
@INPI
SARL NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de la Plaine Fleurie 38240 Meylan FRANCE
7115393 788242667 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de la Plaine Fleurie 38240 Meylan FRANCE
7593051 387250103 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue de la Plaine Fleurie 38240 Meylan FRANCE yes
@Cadastre
@Geotag
10248120 343035747 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan FRANCE
13457010 399819887 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
14668659 493992739 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
15502451 513167619 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
15687241 513167619 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
15752375 493992739 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
15828458 790543078 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan FRANCE yes
@Cadastre
@Geotag
16072174 410086284 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan France
16139987 443306113 @Company
@Persons
@UBO
@INPI
NEX&A
DoB: 798188447
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Avenue de la Plaine Fleurie 38240 Meylan 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.