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 810491647 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5864869 810491647 @Company
@Persons
@UBO
@INPI
BERTRAND Emmanuel
DoB: 1975-03-12
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Route De Treschatel 5000 Gap France yes
@Cadastre
@Geotag
5864870 810491647 @Company
@Persons
@UBO
@INPI
BERTRAND Emmanuel
DoB: 1975-03-12
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Route De Treschatel 5000 Gap France yes
@Cadastre
@Geotag
5864871 810491647 @Company
@Persons
@UBO
@INPI
BORDET Sébastien
DoB: 1970-06-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Fantin-Latour 38640 Claix France yes
@Cadastre
@Geotag
5864872 810491647 @Company
@Persons
@UBO
@INPI
BERTINOTTI Pierre
DoB: 1955-08-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue du Champet 73000 Chambéry France yes
@Cadastre
@Geotag
5864873 810491647 @Company
@Persons
@UBO
@INPI
EDELWEISS
DoB: 789028982
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 Rue du Moulin 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
5864874 810491647 @Company
@Persons
@UBO
@INPI
CAILLE Maxime
DoB: 1973-12-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Centre Aéré Lieu-dit les Corniers 38220 Vizille France yes
@Cadastre
@Geotag
5864875 810491647 @Company
@Persons
@UBO
@INPI
DI GENNARO Aldo
DoB: 1950-02-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Rue de la Grande Poire 39300 Sapois France yes
@Cadastre
@Geotag
5864876 810491647 @Company
@Persons
@UBO
@INPI
NASMEA
DoB: 788637973
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
560 Rue Antoine de Saint Exupéry 73490 La Ravoire France yes
@Cadastre
@Geotag
5864877 810491647 @Company
@Persons
@UBO
@INPI
DEBOUT BERTINOTTI Françoise
DoB: 1952-01-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue du Champet 73000 Chambéry France yes
@Cadastre
@Geotag
5864878 810491647 @Company
@Persons
@UBO
@INPI
MOREL BORDET Monique
DoB: 1947-07-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Bournet 38180 Seyssins France yes
@Cadastre
@Geotag
5864879 810491647 @Company
@Persons
@UBO
@INPI
BORDET Nicolas
DoB: 1973-03-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis Rue du Drac 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5864880 810491647 @Company
@Persons
@UBO
@INPI
DYEN Philippe
DoB: 1959-09-16
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Hauteville Chemin des Labours 5000 Gap France yes
@Cadastre
@Geotag
5864881 810491647 @Company
@Persons
@UBO
@INPI
LIBERT Jean-Claude
DoB: 1953-05-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route du Devez 38140 Saint-Blaise-du-Buis 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.