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 802058685 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737737 802058685 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Pascal Denis
DoB: 1964-06-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Pont du Chanet 38570 Goncelin France
737738 802058685 @Company
@Persons
@UBO
@INPI
MARION David Guy
DoB: 1972-02-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Route de la Côte des Filles 38430 Moirans France
737739 802058685 @Company
@Persons
@UBO
@INPI
VIVIER Arnaud Michel
DoB: 1975-06-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Président Carnot 38000 Grenoble France
737740 802058685 @Company
@Persons
@UBO
@INPI
GALLO Lionel
DoB: 1974-10-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Sur la Ville 7100 Boulieu-lès-Annonay France
737741 802058685 @Company
@Persons
@UBO
@INPI
BADIN Pierre Julien
DoB: 1974-09-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richan 69004 Lyon France
737742 802058685 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Pascal Denis
DoB: 1964-06-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Pont du Chanet 38570 Goncelin France
737743 802058685 @Company
@Persons
@UBO
@INPI
MARION David Guy
DoB: 1972-02-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Route de la Côte des Filles 38430 Moirans France
737744 802058685 @Company
@Persons
@UBO
@INPI
VIVIER Arnaud Michel
DoB: 1975-06-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Président Carnot 38000 Grenoble France
737745 802058685 @Company
@Persons
@UBO
@INPI
GALLO & ASSOCIES
DoB: 508392065
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
219 Rue des Pins 7430 Davézieux France
737746 802058685 @Company
@Persons
@UBO
@INPI
BaZ
DoB: 821466687
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Petit Jean 38610 Gières France
737747 802058685 @Company
@Persons
@UBO
@INPI
OBCB
DoB: 821941994
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
144 Rue Joseph Jacquard 38110 Saint-Jean-de-Soudain France
5859933 802058685 @Company
@Persons
@UBO
@INPI
GENEVE Thierry Bernard Pierre
DoB: 1961-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Place de la Faita 38920 Crolles France
5859934 802058685 @Company
@Persons
@UBO
@INPI
MARION David Guy
DoB: 1972-02-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Route de la Côte des Filles 38430 Moirans France
5859935 802058685 @Company
@Persons
@UBO
@INPI
CLERC Nicolas Guy Louis
DoB: 1975-03-27
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pierre Loti 38000 Grenoble France
5859936 802058685 @Company
@Persons
@UBO
@INPI
VIVIER Arnaud Michel
DoB: 1975-06-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Président Carnot 38000 Grenoble France
5859937 802058685 @Company
@Persons
@UBO
@INPI
LOCATELLI LOUBARESSE Severine
DoB: 1972-08-07
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Montbrillant 69003 Lyon France
5859938 802058685 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Pascal Denis
DoB: 1964-06-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Pont du Chanet 38570 Goncelin France
5859939 802058685 @Company
@Persons
@UBO
@INPI
VEROT Mathieu
DoB: 1978-12-15
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Docteur Raffin 69009 Lyon France
5859940 802058685 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Pascal Denis
DoB: 1964-06-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Pont du Chanet 38570 Goncelin France
5859941 802058685 @Company
@Persons
@UBO
@INPI
GENEVE Thierry Bernard Pierre
DoB: 1961-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Place de la Faita 38920 Crolles France
5859942 802058685 @Company
@Persons
@UBO
@INPI
MARION David Guy
DoB: 1972-02-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Route de la Côte des Filles 38430 Moirans France
5859943 802058685 @Company
@Persons
@UBO
@INPI
CLERC Nicolas Guy Louis
DoB: 1975-03-27
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre Loti 38000 Grenoble France
5859944 802058685 @Company
@Persons
@UBO
@INPI
VIVIER Arnaud Michel
DoB: 1975-06-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Président Carnot 38000 Grenoble France
5859945 802058685 @Company
@Persons
@UBO
@INPI
LOCATELLI LOUBARESSE Severine
DoB: 1972-08-07
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Montbrillant 69003 Lyon France
5859946 802058685 @Company
@Persons
@UBO
@INPI
MVT CONSEILS
DoB: 538921818
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Souvenir 69009 Lyon France
5859947 802058685 @Company
@Persons
@UBO
@INPI
TEOREM LYON
DoB: 445164429
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Souvenir 69009 Lyon 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.