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 814088985 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5838591 814088985 @Company
@Persons
@UBO
@INPI
LECHEVALIER André Michel
DoB: 1950-07-09
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Abbé Grégoire 38000 Grenoble France yes
@Cadastre
@Geotag
5838592 814088985 @Company
@Persons
@UBO
@INPI
LECHEVALIER André Michel
DoB: 1950-07-09
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Abbé Grégoire 38000 Grenoble France yes
@Cadastre
@Geotag
5838593 814088985 @Company
@Persons
@UBO
@INPI
BONHOMME Frédéric Hervé
DoB: 1973-12-09
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Impasse du Champ du Rey 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5838594 814088985 @Company
@Persons
@UBO
@INPI
BOURGIN Pierre-Yves Simon
DoB: 1987-01-10
PoB: Chalons sur Marne Afghanistan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Calmels Prolongée 75018 Paris France yes
@Cadastre
@Geotag
5838595 814088985 @Company
@Persons
@UBO
@INPI
CARAU Julie
DoB: 1979-01-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ter Rue Malouet 76100 Rouen France yes
@Cadastre
@Geotag
5838596 814088985 @Company
@Persons
@UBO
@INPI
CHOLIN Marc François Marie
DoB: 1955-01-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Conde 38100 Grenoble France yes
@Cadastre
@Geotag
5838597 814088985 @Company
@Persons
@UBO
@INPI
CONGREGATION DES SOEURS DE ST JOSEPH
DoB: 323127126
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
92 Rue Saint-François-de-Sales 73000 Chambéry France yes
@Cadastre
@Geotag
5838598 814088985 @Company
@Persons
@UBO
@INPI
GARNIER Yann Hervé Alain
DoB: 1968-10-09
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Antoine Polotti 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5838599 814088985 @Company
@Persons
@UBO
@INPI
HURARD Marie Carmen
DoB: 1951-06-18
PoB: Seville Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Abbé Grégoire 38000 Grenoble France yes
@Cadastre
@Geotag
5838600 814088985 @Company
@Persons
@UBO
@INPI
LEMSEFFER Abdeljalil
DoB: 1952-04-20
PoB: Bamako Mali
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Jacques Brel 38600 Fontaine France yes
@Cadastre
@Geotag
5838601 814088985 @Company
@Persons
@UBO
@INPI
MOREL Camille Marie-Concorde
DoB: 1986-08-28
PoB: 38126 Corenc (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Calmels Prolongée 75018 Paris France yes
@Cadastre
@Geotag
5838602 814088985 @Company
@Persons
@UBO
@INPI
NAVET Bernard
DoB: 1960-04-16
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Marais 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5838603 814088985 @Company
@Persons
@UBO
@INPI
BACLE VALENCE Bernadette Madeleine Henriette
DoB: 1951-01-03
PoB: 78311 Houilles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 Rue des Monts 38660 Saint-Vincent-de-Mercuze 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.