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 803564699 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5841712 803564699 @Company
@Persons
@UBO
@INPI
DOLON François Gérard
DoB: 1956-06-14
PoB: Dzaoudzi Comores
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Chemin de la Marèche Haute 38320 Herbeys France
5841713 803564699 @Company
@Persons
@UBO
@INPI
DOLON François Gérard
DoB: 1956-06-14
PoB: Dzaoudzi Comores
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin de la Marèche Haute 38320 Herbeys France
5841714 803564699 @Company
@Persons
@UBO
@INPI
AFIDIAL
DoB: 521988147
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard des Alpes 38240 Meylan France
5841715 803564699 @Company
@Persons
@UBO
@INPI
LE PARADIS
DoB: 752109488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue de la Liberté 38600 Fontaine France
5841716 803564699 @Company
@Persons
@UBO
@INPI
ADC IMMOBILIER CONSEIL
DoB: 497836007
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Vachers 38410 Vaulnaveys-le-Haut France
5841717 803564699 @Company
@Persons
@UBO
@INPI
GC BATI
DoB: 504234972
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Robespierre 38100 Grenoble France
5841718 803564699 @Company
@Persons
@UBO
@INPI
CR INVESTIMMO
DoB: 491634671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Vachers 38410 Vaulnaveys-le-Haut France
5841719 803564699 @Company
@Persons
@UBO
@INPI
CAPIZZI Antonio
DoB: 1953-10-03
PoB: Villarosa Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Du Margeriaz 73230 Saint-Alban-Leysse France
15876501 803564699 @Company
@Persons
@UBO
@INPI
AFIDIAL
DoB: 521988147
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
57 Boulevard des Alpes 38240 Meylan France
15876502 803564699 @Company
@Persons
@UBO
@INPI
DOLON François Gérard
DoB: 1956-06-14
PoB: Dzaoudzi Comores
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin de la Marèche Haute 38320 Herbeys France
15876503 803564699 @Company
@Persons
@UBO
@INPI
AFIDIAL
DoB: 521988147
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard des Alpes 38240 Meylan France
15876504 803564699 @Company
@Persons
@UBO
@INPI
LE PARADIS
DoB: 752109488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 BIS Rue de la Liberté 38600 Fontaine France
15876505 803564699 @Company
@Persons
@UBO
@INPI
ADC IMMOBILIER CONSEIL
DoB: 497836007
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Vachers 38410 Vaulnaveys-le-Haut France
15876506 803564699 @Company
@Persons
@UBO
@INPI
GC BATI
DoB: 504234972
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Robespierre 38100 Grenoble France
15876507 803564699 @Company
@Persons
@UBO
@INPI
CR INVESTIMMO
DoB: 491634671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Vachers 38410 Vaulnaveys-le-Haut France
15876508 803564699 @Company
@Persons
@UBO
@INPI
CAPIZZI Antonio
DoB: 1953-10-03
PoB: Villarosa Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Du Margeriaz 73230 Saint-Alban-Leysse France
16175899 803564699 @Company
@Persons
@UBO
@INPI
AFIDIAL
DoB: 521988147
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
57 Boulevard des Alpes 38240 Meylan France
16175900 803564699 @Company
@Persons
@UBO
@INPI
DOLON François Gérard
DoB: 1956-06-14
PoB: Dzaoudzi Comores
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin de la Marèche Haute 38320 Herbeys France
16175901 803564699 @Company
@Persons
@UBO
@INPI
AFIDIAL
DoB: 521988147
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard des Alpes 38240 Meylan France
16175902 803564699 @Company
@Persons
@UBO
@INPI
LE PARADIS
DoB: 752109488
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 BIS Rue de la Liberté 38600 Fontaine France
16175903 803564699 @Company
@Persons
@UBO
@INPI
ADC IMMOBILIER CONSEIL
DoB: 497836007
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Vachers 38410 Vaulnaveys-le-Haut France
16175904 803564699 @Company
@Persons
@UBO
@INPI
GC BATI
DoB: 504234972
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Robespierre 38100 Grenoble France
16175905 803564699 @Company
@Persons
@UBO
@INPI
CR INVESTIMMO
DoB: 491634671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Vachers 38410 Vaulnaveys-le-Haut France
16175906 803564699 @Company
@Persons
@UBO
@INPI
CAPIZZI Antonio
DoB: 1953-10-03
PoB: Villarosa Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Du Margeriaz 73230 Saint-Alban-Leysse 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.