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 808421887 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
738193 808421887 @Company
@Persons
@UBO
@INPI
DELORME Virginie
DoB: 1977-09-10
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de l'Eglise 38700 La Tronche France yes
@Cadastre
@Geotag
738194 808421887 @Company
@Persons
@UBO
@INPI
DESMONS François Yves Jacques
DoB: 1968-01-27
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas 38190 Saint-Mury-Monteymond France yes
@Cadastre
@Geotag
738195 808421887 @Company
@Persons
@UBO
@INPI
VILLAR FARAH Corinne Annie Maryvonne
DoB: 1963-10-31
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin des Villauds 38240 Meylan France yes
@Cadastre
@Geotag
738196 808421887 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc René
DoB: 1975-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
738197 808421887 @Company
@Persons
@UBO
@INPI
MUET François Henry Pascal
DoB: 1959-03-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2704 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
738198 808421887 @Company
@Persons
@UBO
@INPI
ALLOUCH Jean-Michel Hubert Benjamin
DoB: 1958-06-18
PoB: Batna Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de l'Etoile 38000 Grenoble France yes
@Cadastre
@Geotag
738199 808421887 @Company
@Persons
@UBO
@INPI
CAPSIE JACQUET Cécile
DoB: 1969-12-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
439 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
738200 808421887 @Company
@Persons
@UBO
@INPI
DELORME Virginie
DoB: 1977-09-10
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de l'Eglise 38700 La Tronche France yes
@Cadastre
@Geotag
738201 808421887 @Company
@Persons
@UBO
@INPI
IMMOBILIERE MUET
DoB: 805067287
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2704 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
738202 808421887 @Company
@Persons
@UBO
@INPI
IMMOMED
DoB: 805145471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
738203 808421887 @Company
@Persons
@UBO
@INPI
FARAH AND CO
DoB: 805215514
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Villauds 38240 Meylan France yes
@Cadastre
@Geotag
738204 808421887 @Company
@Persons
@UBO
@INPI
DESFEV
DoB: 807444666
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Mas 38190 Saint-Mury-Monteymond France yes
@Cadastre
@Geotag
738205 808421887 @Company
@Persons
@UBO
@INPI
RAPHAELLETOILE
DoB: 805147204
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Place de l'Etoile 38000 Grenoble France yes
@Cadastre
@Geotag
738206 808421887 @Company
@Persons
@UBO
@INPI
CAPSIE JACQUET Cécile
DoB: 1969-12-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5822304 808421887 @Company
@Persons
@UBO
@INPI
DELORME Virginie
DoB: 1977-09-10
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de l'Eglise 38700 La Tronche France yes
@Cadastre
@Geotag
5822305 808421887 @Company
@Persons
@UBO
@INPI
DESMONS François Yves Jacques
DoB: 1968-01-27
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas 38190 Saint-Mury-Monteymond France yes
@Cadastre
@Geotag
5822306 808421887 @Company
@Persons
@UBO
@INPI
VILLAR FARAH Corinne Annie Maryvonne
DoB: 1963-10-31
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin des Villauds 38240 Meylan France yes
@Cadastre
@Geotag
5822307 808421887 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc René
DoB: 1975-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
5822308 808421887 @Company
@Persons
@UBO
@INPI
MUET François Henry Pascal
DoB: 1959-03-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2704 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
5822309 808421887 @Company
@Persons
@UBO
@INPI
ALLOUCH Jean-Michel Hubert Benjamin
DoB: 1958-06-18
PoB: Batna Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de l'Etoile 38000 Grenoble France yes
@Cadastre
@Geotag
5822310 808421887 @Company
@Persons
@UBO
@INPI
DELORME Virginie
DoB: 1977-09-10
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de l'Eglise 38700 La Tronche France yes
@Cadastre
@Geotag
5822311 808421887 @Company
@Persons
@UBO
@INPI
IMMOBILIERE MUET
DoB: 805067287
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2704 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
5822312 808421887 @Company
@Persons
@UBO
@INPI
IMMOMED
DoB: 805145471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
5822313 808421887 @Company
@Persons
@UBO
@INPI
FARAH AND CO
DoB: 805215514
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Villauds 38240 Meylan France yes
@Cadastre
@Geotag
5822314 808421887 @Company
@Persons
@UBO
@INPI
DESFEV
DoB: 807444666
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Mas 38190 Saint-Mury-Monteymond France yes
@Cadastre
@Geotag
5822315 808421887 @Company
@Persons
@UBO
@INPI
RAPHAELLETOILE
DoB: 805147204
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Place de l'Etoile 38000 Grenoble France yes
@Cadastre
@Geotag
15753935 808421887 @Company
@Persons
@UBO
@INPI
DELORME Virginie
DoB: 1977-09-10
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de l'Eglise 38700 La Tronche France yes
@Cadastre
@Geotag
15753936 808421887 @Company
@Persons
@UBO
@INPI
DESMONS François Yves Jacques
DoB: 1968-01-27
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas 38190 Saint-Mury-Monteymond France yes
@Cadastre
@Geotag
15753937 808421887 @Company
@Persons
@UBO
@INPI
VILLAR FARAH Corinne Annie Maryvonne
DoB: 1963-10-31
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin des Villauds 38240 Meylan France yes
@Cadastre
@Geotag
15753938 808421887 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc René
DoB: 1975-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
15753939 808421887 @Company
@Persons
@UBO
@INPI
MUET François Henry Pascal
DoB: 1959-03-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2704 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
15753940 808421887 @Company
@Persons
@UBO
@INPI
ALLOUCH Jean-Michel Hubert Benjamin
DoB: 1958-06-18
PoB: Batna Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de l'Etoile 38000 Grenoble France yes
@Cadastre
@Geotag
15753941 808421887 @Company
@Persons
@UBO
@INPI
CAPSIE JACQUET Cécile
DoB: 1969-12-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
439 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
15753942 808421887 @Company
@Persons
@UBO
@INPI
VDMC
DoB: 899519706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de l'Eglise 38700 La Tronche France yes
@Cadastre
@Geotag
15753943 808421887 @Company
@Persons
@UBO
@INPI
IMMOBILIERE MUET
DoB: 805067287
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2704 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
15753944 808421887 @Company
@Persons
@UBO
@INPI
IMMOMED
DoB: 805145471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
116 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
15753945 808421887 @Company
@Persons
@UBO
@INPI
FARAH AND CO
DoB: 805215514
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Villauds 38240 Meylan France yes
@Cadastre
@Geotag
15753946 808421887 @Company
@Persons
@UBO
@INPI
DESFEV
DoB: 807444666
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Mas 38190 Saint-Mury-Monteymond France yes
@Cadastre
@Geotag
15753947 808421887 @Company
@Persons
@UBO
@INPI
RAPHAELLETOILE
DoB: 805147204
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Place de l'Etoile 38000 Grenoble France yes
@Cadastre
@Geotag
15753948 808421887 @Company
@Persons
@UBO
@INPI
CAPSIE JACQUET Cécile
DoB: 1969-12-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 Chemin de Pageonnière 38330 Saint-Ismier 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.