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 800091001 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5812340 800091001 @Company
@Persons
@UBO
@INPI
FOULON Stéphane Fernand Paul
DoB: 1967-12-14
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
401 Voie du Tram 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812341 800091001 @Company
@Persons
@UBO
@INPI
MALGOUYRES Sylvain
DoB: 1986-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
511 Avenue Léopold Fabre Le Télémark 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812342 800091001 @Company
@Persons
@UBO
@INPI
SCHWARTZ Sophie
DoB: 1971-10-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Barons 26420 Saint-Julien-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812343 800091001 @Company
@Persons
@UBO
@INPI
FRAYSSE VITTU Coralie Anne Mireille
DoB: 1972-06-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mengots 38250 Corrençon-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812344 800091001 @Company
@Persons
@UBO
@INPI
FOULON Stéphane Fernand Paul
DoB: 1967-12-14
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Voie du Tram 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812345 800091001 @Company
@Persons
@UBO
@INPI
MALGOUYRES Sylvain
DoB: 1986-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 Avenue Léopold Fabre Le Télémark 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812346 800091001 @Company
@Persons
@UBO
@INPI
SCHWARTZ Sophie
DoB: 1971-10-16
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Barons 26420 Saint-Julien-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812347 800091001 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Léon Blanc Gonnet 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812348 800091001 @Company
@Persons
@UBO
@INPI
BRUNIERE Caroline Régine
DoB: 1981-07-05
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1214 Route du Mas 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812349 800091001 @Company
@Persons
@UBO
@INPI
CARRAZ Jean-Christophe Louis François
DoB: 1971-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin du Mollard 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812350 800091001 @Company
@Persons
@UBO
@INPI
VIDAL CARRAZ Sophie Cécile Karine
DoB: 1973-07-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin du Mollard 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812351 800091001 @Company
@Persons
@UBO
@INPI
GUYOT Sébastien
DoB: 1977-05-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin du Milieu Les Crocus 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812352 800091001 @Company
@Persons
@UBO
@INPI
VIDAL VIDAL-LANGUET Sandrine
DoB: 1969-12-13
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Frier Chemin de l'Achard 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812353 800091001 @Company
@Persons
@UBO
@INPI
RATIVET LAURENT Nelly Marie-Claire
DoB: 1968-02-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Route du Mas 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812354 800091001 @Company
@Persons
@UBO
@INPI
RAGAZZONI MAGNIER Céline Annick
DoB: 1974-03-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Chemin de la Colline 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812355 800091001 @Company
@Persons
@UBO
@INPI
HENNEQUIN MARION Fanny Lisa
DoB: 1974-04-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Mas Le Verduret 2 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812356 800091001 @Company
@Persons
@UBO
@INPI
GUENÉ PASCAULT Nathalie Paulette Gisèle
DoB: 1971-04-27
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2544 Vieille Route 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812357 800091001 @Company
@Persons
@UBO
@INPI
PASCAULT Yann Louis
DoB: 1964-09-26
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2544 Route du Mas 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812358 800091001 @Company
@Persons
@UBO
@INPI
MANSENCAL PASCAULT Sylvie
DoB: 1965-07-02
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2544 Vieille Route 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812359 800091001 @Company
@Persons
@UBO
@INPI
RIVIERE Alberto
DoB: 1971-12-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lombards 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812360 800091001 @Company
@Persons
@UBO
@INPI
ARNAUD Laurène Alexandre
DoB: 1983-09-13
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Isère 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812361 800091001 @Company
@Persons
@UBO
@INPI
SCI DE L'ETAIN
DoB: 500262951
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Mengots 38250 Corrençon-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5812362 800091001 @Company
@Persons
@UBO
@INPI
THORET Alban Boris
DoB: 1981-06-16
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bouchet Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag
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.