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 799330386 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2599253 488005364 @Company
@Persons
@UBO
@INPI
UNI-IMMOB
DoB: 799330386
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Gambetta 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2603805 800353633 @Company
@Persons
@UBO
@INPI
UNI-IMMOB
DoB: 799330386
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Gambetta 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2629497 800351322 @Company
@Persons
@UBO
@INPI
UNI-IMMOB
DoB: 799330386
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Gambetta 26100 Romans-sur-Isère France
2645283 799330386 @Company
@Persons
@UBO
@INPI
PEYLE Vincent Pierre
DoB: 1963-04-22
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Cure et le Portail 26300 Chatuzange-le-Goubet France
2645284 799330386 @Company
@Persons
@UBO
@INPI
PEYLE Vincent Pierre
DoB: 1963-04-22
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cure et le Portail 26300 Chatuzange-le-Goubet France
2645285 799330386 @Company
@Persons
@UBO
@INPI
LE BRAS Jean-Hervé
DoB: 1959-01-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 24 Rue des Fontaines Mercurol 26601 Mercurol-Veaunes France
2645286 799330386 @Company
@Persons
@UBO
@INPI
LE BRAS Jean-Hervé
DoB: 1959-01-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 24 Rue des Fontaines Mercurol 26601 Mercurol-Veaunes France
2645287 799330386 @Company
@Persons
@UBO
@INPI
ROBIN Stéphane Jean-Jacques
DoB: 1974-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement la Barulière 7 Rue des Genets 26120 Chabeuil France
2645288 799330386 @Company
@Persons
@UBO
@INPI
DESARMEAUX CHAUDOREILLE Hélène Jeanne Pierrette
DoB: 1956-11-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Napoléon 2 Rue de Chapotte 7300 Tournon-sur-Rhône France
2645289 799330386 @Company
@Persons
@UBO
@INPI
FRECHET GUERRIER Isabelle Michèle Solange
DoB: 1960-07-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Michalet 26380 Peyrins France
2645290 799330386 @Company
@Persons
@UBO
@INPI
FRECHET GROS Sophie Marie-Georges
DoB: 1958-12-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Garenne 26750 Génissieux France
2645291 799330386 @Company
@Persons
@UBO
@INPI
FETIVEAU LAURO Emmanuelle Suzanne Monique
DoB: 1966-05-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement le Mas 26330 Châteauneuf-de-Galaure France
2645292 799330386 @Company
@Persons
@UBO
@INPI
RASSAT RASSAT-GRENIER Sylvie Jeanne Juliette Marie
DoB: 1958-06-03
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Luettes 7300 Tournon-sur-Rhône France
2645293 799330386 @Company
@Persons
@UBO
@INPI
TOBAÏLEM Claude Alain
DoB: 1964-01-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Erables 26120 Montélier France
2645294 799330386 @Company
@Persons
@UBO
@INPI
CHAPUT Christophe Claude
DoB: 1967-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Michel Les Savaux 26260 Clérieux France
2665166 352363659 @Company
@Persons
@UBO
@INPI
UNI-IMMOB
DoB: 799330386
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Gambetta 26100 Romans-sur-Isère 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.