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 813108305 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5876036 813108305 @Company
@Persons
@UBO
@INPI
PAJON Alain Joseph Alexis
DoB: 1957-11-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Oie 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876037 813108305 @Company
@Persons
@UBO
@INPI
MOLLARET Daniel René Lucien
DoB: 1949-06-19
PoB: 38471 Le Sappey-en-Chartreuse (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sagnes 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876038 813108305 @Company
@Persons
@UBO
@INPI
PAJON Alain Joseph Alexis
DoB: 1957-11-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Oie 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876039 813108305 @Company
@Persons
@UBO
@INPI
MOLLARET Daniel René Lucien
DoB: 1949-06-19
PoB: 38471 Le Sappey-en-Chartreuse (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sagnes 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876040 813108305 @Company
@Persons
@UBO
@INPI
CHARLES Bruno Gabriel Albert
DoB: 1956-02-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876041 813108305 @Company
@Persons
@UBO
@INPI
ESCARON Dominique Jean Paul
DoB: 1964-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876042 813108305 @Company
@Persons
@UBO
@INPI
CHARLES Marion Agnès Liliane
DoB: 1990-04-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876043 813108305 @Company
@Persons
@UBO
@INPI
CHARLES Hélène Frédérique Alice
DoB: 1986-01-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876044 813108305 @Company
@Persons
@UBO
@INPI
COURANT Joëlle Jacqueline Germaine
DoB: 1955-12-21
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Poulet 38240 Meylan France yes
@Cadastre
@Geotag
5876045 813108305 @Company
@Persons
@UBO
@INPI
RISTORD Laurent Manuel
DoB: 1962-04-18
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Churut 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876046 813108305 @Company
@Persons
@UBO
@INPI
JAIL Emmanuel Pierre Albert
DoB: 1975-12-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Faurie 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876047 813108305 @Company
@Persons
@UBO
@INPI
BRUNIER Jean-Claude
DoB: 1964-11-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin Pré Morin 38700 Corenc France yes
@Cadastre
@Geotag
5876048 813108305 @Company
@Persons
@UBO
@INPI
PAJON Anaïs Noémie
DoB: 1990-12-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Lebrix 38100 Grenoble France yes
@Cadastre
@Geotag
5876049 813108305 @Company
@Persons
@UBO
@INPI
COTTAVE Claude Paul Marcel
DoB: 1953-10-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mollard 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876050 813108305 @Company
@Persons
@UBO
@INPI
JAIL Yves Gilbert Albert
DoB: 1958-06-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sagnes 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876051 813108305 @Company
@Persons
@UBO
@INPI
JAIL Edmée Denise Antoinette
DoB: 1926-06-01
PoB: 38471 Le Sappey-en-Chartreuse (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mollard Giroud 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876052 813108305 @Company
@Persons
@UBO
@INPI
JAY Christophe Michel Guy
DoB: 1977-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Churut 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876053 813108305 @Company
@Persons
@UBO
@INPI
BIENASSIS Brigitte Jeannette
DoB: 1963-05-28
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Même d'en Bas 73670 Saint-Pierre-d'Entremont France yes
@Cadastre
@Geotag
5876054 813108305 @Company
@Persons
@UBO
@INPI
NOZIERES Jean-Pierre Yves François
DoB: 1963-09-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sapins Bleus 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876055 813108305 @Company
@Persons
@UBO
@INPI
MOLLARET Jean-François Michel Guy
DoB: 1957-11-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Praillières 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876056 813108305 @Company
@Persons
@UBO
@INPI
PAJON Lucie Claire
DoB: 1993-05-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de l'Oie 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876057 813108305 @Company
@Persons
@UBO
@INPI
BERNARD Christophe Alain Jacques
DoB: 1966-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Route de Clémencière 38950 Quaix-en-Chartreuse France yes
@Cadastre
@Geotag
5876058 813108305 @Company
@Persons
@UBO
@INPI
BALVAY Bernard Albert
DoB: 1946-04-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Churut 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5876059 813108305 @Company
@Persons
@UBO
@INPI
GALLE Olivier Marcel
DoB: 1992-12-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Chemin de Fontvieille 38950 Quaix-en-Chartreuse 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.