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 803504414 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2624153 803504414 @Company
@Persons
@UBO
@INPI
GRAILLOT Maxime Marie
DoB: 1977-02-14
PoB: San Jose Costa Rica
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Chemin des Chênes Verts 26600 Pont-de-l'Isère France yes
@Cadastre
@Geotag
2624154 803504414 @Company
@Persons
@UBO
@INPI
CELLERIER Jean-Paul
DoB: 1943-11-18
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Molliet 74230 Les Clefs France yes
@Cadastre
@Geotag
2624155 803504414 @Company
@Persons
@UBO
@INPI
CONTE CELLERIER Josette Monique
DoB: 1957-06-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Molliet 74230 Les Clefs France yes
@Cadastre
@Geotag
2624156 803504414 @Company
@Persons
@UBO
@INPI
CELLERIER GRAILLOT Aurélie Lucy
DoB: 1980-05-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin des Chênes Verts 26600 Pont-de-l'Isère France yes
@Cadastre
@Geotag
2624157 803504414 @Company
@Persons
@UBO
@INPI
CELLERIER Florian Jean-Pierre
DoB: 1982-09-19
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 B Rue des Grandes Terres Épagny 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
2624158 803504414 @Company
@Persons
@UBO
@INPI
CONTE Maurice
DoB: 1961-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Chemin du Pré Sindrut 69970 Chaponnay France yes
@Cadastre
@Geotag
2624159 803504414 @Company
@Persons
@UBO
@INPI
LEPORE CONTE Marie-Christine
DoB: 1963-07-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Chemin du Pré Sindrut 69970 Chaponnay France yes
@Cadastre
@Geotag
2624160 803504414 @Company
@Persons
@UBO
@INPI
CONTE Edgar Alexander
DoB: 1994-06-20
PoB: Guatemala Guatemala
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Chemin du Pré Sindrut 69970 Chaponnay France yes
@Cadastre
@Geotag
2624161 803504414 @Company
@Persons
@UBO
@INPI
PETIT Laurent Simon Serge
DoB: 1963-06-22
PoB: 52083 Champsevraine (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route des Pérouzes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
2624162 803504414 @Company
@Persons
@UBO
@INPI
COIN PETIT Martine Marie Bernadette
DoB: 1952-02-14
PoB: 18054 Charly (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route des Pérouzes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
2624163 803504414 @Company
@Persons
@UBO
@INPI
BATTISTELLA Jean Claude
DoB: 1953-12-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de la Colline 74370 Nâves-Parmelan France yes
@Cadastre
@Geotag
2624164 803504414 @Company
@Persons
@UBO
@INPI
ZANONE BATTISTELLA Colette Monique
DoB: 1955-02-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de la Colline 74370 Nâves-Parmelan France yes
@Cadastre
@Geotag
2624165 803504414 @Company
@Persons
@UBO
@INPI
GRAVIER Christian Paul
DoB: 1954-11-26
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
789 Route De la Combe à Zore 74110 Morzine France yes
@Cadastre
@Geotag
2624166 803504414 @Company
@Persons
@UBO
@INPI
BRUNNER GRAVIER Carole Erna
DoB: 1964-04-12
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
789 Route De la Combe à Zore 74110 Morzine France yes
@Cadastre
@Geotag
2624167 803504414 @Company
@Persons
@UBO
@INPI
STEIMER Jérémy
DoB: 1984-03-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Hermitage 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
2624168 803504414 @Company
@Persons
@UBO
@INPI
JARSAILLON Pascale
DoB: 1974-10-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Hermitage 26600 Tain-l'Hermitage France 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.