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 810441170 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5875056 810441170 @Company
@Persons
@UBO
@INPI
EL-SAWY Adly Alain
DoB: 1954-05-25
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Agutte Sembat 38000 Grenoble France
5875057 810441170 @Company
@Persons
@UBO
@INPI
LAGABRIELLE Dominique Bernard
DoB: 1958-05-20
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Lebrix 38400 Saint-Martin-d'Hères France
5875058 810441170 @Company
@Persons
@UBO
@INPI
ESPADA ACHARD Marie
DoB: 1965-11-15
PoB: Boticas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue des Alpes 38420 Domène France
5875059 810441170 @Company
@Persons
@UBO
@INPI
PERRIER MOLINA Valérie Huguette Marguerite
DoB: 1970-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Biscuiterie 38400 Saint-Martin-d'Hères France
5875060 810441170 @Company
@Persons
@UBO
@INPI
EL-SAWY Adly Alain
DoB: 1954-05-25
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Agutte Sembat 38000 Grenoble France
5875061 810441170 @Company
@Persons
@UBO
@INPI
LAGABRIELLE Dominique Bernard
DoB: 1958-05-20
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lebrix 38400 Saint-Martin-d'Hères France
5875062 810441170 @Company
@Persons
@UBO
@INPI
ESPADA ACHARD Marie
DoB: 1965-11-15
PoB: Boticas Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue des Alpes 38420 Domène France
5875063 810441170 @Company
@Persons
@UBO
@INPI
PERRIER MOLINA Valérie Huguette Marguerite
DoB: 1970-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Biscuiterie 38400 Saint-Martin-d'Hères France
5875064 810441170 @Company
@Persons
@UBO
@INPI
ROYER de VERICOURT Guillaume Emmanuel Marie
DoB: 1972-01-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Brandons 38240 Meylan France
5875065 810441170 @Company
@Persons
@UBO
@INPI
MALDONADO Timothée
DoB: 1986-09-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gay Lussac 38100 Grenoble France
5875066 810441170 @Company
@Persons
@UBO
@INPI
DA SILVA Antoinette
DoB: 1967-12-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
5875067 810441170 @Company
@Persons
@UBO
@INPI
CHARBONNIER CHARBONNIER-MARIN Sylvie Janou
DoB: 1971-05-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Route d'Uriage 38320 Herbeys France
5875068 810441170 @Company
@Persons
@UBO
@INPI
COHARD Odile Marie Colette
DoB: 1955-09-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Boisses 38240 Meylan 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.