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 811720085 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5811360 811720085 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin Blanc Bonnet 38250 Lans-en-Vercors France
5811361 811720085 @Company
@Persons
@UBO
@INPI
RIVIERE Alberto
DoB: 1971-12-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Lombards 38250 Lans-en-Vercors France
5811362 811720085 @Company
@Persons
@UBO
@INPI
REBOUL Jean-Paul Guy
DoB: 1960-07-12
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ritons 38250 Corrençon-en-Vercors France
5811363 811720085 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Blanc Bonnet 38250 Lans-en-Vercors France
5811364 811720085 @Company
@Persons
@UBO
@INPI
RIVIERE Alberto
DoB: 1971-12-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lombards 38250 Lans-en-Vercors France
5811365 811720085 @Company
@Persons
@UBO
@INPI
REBOUL Jean-Paul Guy
DoB: 1960-07-12
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ritons 38250 Corrençon-en-Vercors France
5823061 812253896 @Company
@Persons
@UBO
@INPI
SCM De La Montagne
DoB: 811720085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Abbé Sarret 38250 Lans-en-Vercors France
16176039 811720085 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Chemin Blanc Bonnet 38250 Lans-en-Vercors France
16176040 811720085 @Company
@Persons
@UBO
@INPI
RIVIERE Alberto
DoB: 1971-12-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Rocher de l'Ours 38250 Villard-de-Lans France
16176041 811720085 @Company
@Persons
@UBO
@INPI
REBOUL Jean-Paul Guy
DoB: 1960-07-12
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ritons 38250 Corrençon-en-Vercors France
16176042 811720085 @Company
@Persons
@UBO
@INPI
KOIS Sophie Françoise
DoB: 1973-01-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Avenue du Général de Gaulle 38250 Villard-de-Lans France
16176043 811720085 @Company
@Persons
@UBO
@INPI
MONOD-JUHEL Marlène Danielle
DoB: 1980-04-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1339 Avenue Léopold Fabre 38250 Lans-en-Vercors France
16176044 811720085 @Company
@Persons
@UBO
@INPI
SAPPEY ACHARD-LOMBARD Aurélie
DoB: 1981-06-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin Blanc Bonnet 38250 Lans-en-Vercors France
16176045 811720085 @Company
@Persons
@UBO
@INPI
RIVIERE Alberto
DoB: 1971-12-27
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Rocher de l'Ours 38250 Villard-de-Lans France
16176046 811720085 @Company
@Persons
@UBO
@INPI
REBOUL Jean-Paul Guy
DoB: 1960-07-12
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ritons 38250 Corrençon-en-Vercors France
16176047 811720085 @Company
@Persons
@UBO
@INPI
KOIS Sophie Françoise
DoB: 1973-01-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Avenue du Général de Gaulle 38250 Villard-de-Lans France
16176048 811720085 @Company
@Persons
@UBO
@INPI
MONOD-JUHEL Marlène Danielle
DoB: 1980-04-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1339 Avenue Léopold Fabre 38250 Lans-en-Vercors 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.