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 814612289 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5818423 814612289 @Company
@Persons
@UBO
@INPI
ORION Sophie Monique
DoB: 1957-08-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Château 38240 Meylan France
5818424 814612289 @Company
@Persons
@UBO
@INPI
MONKAM MONKAM NOUBISSI Aurélie
DoB: 1959-04-11
PoB: Nkongsamba Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue d'Aquitaine 38130 Échirolles France
5818425 814612289 @Company
@Persons
@UBO
@INPI
COURTOT Hélène
DoB: 1971-05-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de la Plaine Fleurie 38240 Meylan France
5818426 814612289 @Company
@Persons
@UBO
@INPI
HENG VONG LEGRAS Cécilia
DoB: 1979-04-19
PoB: 21425 Montbard (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue René Thom 38330 Montbonnot-Saint-Martin France
5818427 814612289 @Company
@Persons
@UBO
@INPI
DEPRET Gaëlle Hélène
DoB: 1978-06-29
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Bergers 38000 Grenoble France
5818428 814612289 @Company
@Persons
@UBO
@INPI
ORION Sophie Monique
DoB: 1957-08-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Château 38240 Meylan France
5818429 814612289 @Company
@Persons
@UBO
@INPI
MONKAM MONKAM NOUBISSI Aurélie
DoB: 1959-04-11
PoB: Nkongsamba Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Aquitaine 38130 Échirolles France
5818430 814612289 @Company
@Persons
@UBO
@INPI
COURTOT Hélène
DoB: 1971-05-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la Plaine Fleurie 38240 Meylan France
5818431 814612289 @Company
@Persons
@UBO
@INPI
HENG VONG LEGRAS Cécilia
DoB: 1979-04-19
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue René Thom 38330 Montbonnot-Saint-Martin France
5818432 814612289 @Company
@Persons
@UBO
@INPI
DEPRET Gaëlle Hélène
DoB: 1978-06-29
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Bergers 38000 Grenoble France
14670709 814612289 @Company
@Persons
@UBO
@INPI
ORION Sophie Monique
DoB: 1957-08-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Château 38240 Meylan France
14670710 814612289 @Company
@Persons
@UBO
@INPI
COURTOT Hélène
DoB: 1971-05-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de la Plaine Fleurie 38240 Meylan France
14670711 814612289 @Company
@Persons
@UBO
@INPI
HENG VONG LEGRAS Cécilia
DoB: 1979-04-19
PoB: 21425 Montbard (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue René Thom 38330 Montbonnot-Saint-Martin France
14670712 814612289 @Company
@Persons
@UBO
@INPI
DEPRET Gaëlle Hélène
DoB: 1978-06-29
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Bergers 38000 Grenoble France
14670713 814612289 @Company
@Persons
@UBO
@INPI
MASCOLI LOPEZ-RUIZ Mélanie Marie-José
DoB: 1987-12-05
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Allée Lionel Terray 38330 Montbonnot-Saint-Martin France
14670714 814612289 @Company
@Persons
@UBO
@INPI
SURIYA ARATCHIGE BRETON Amélie
DoB: 1983-03-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Charles Pajon 38700 Corenc France
14670715 814612289 @Company
@Persons
@UBO
@INPI
ORION Sophie Monique
DoB: 1957-08-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Château 38240 Meylan France
14670716 814612289 @Company
@Persons
@UBO
@INPI
COURTOT Hélène
DoB: 1971-05-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la Plaine Fleurie 38240 Meylan France
14670717 814612289 @Company
@Persons
@UBO
@INPI
HENG VONG LEGRAS Cécilia
DoB: 1979-04-19
PoB: 21425 Montbard (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue René Thom 38330 Montbonnot-Saint-Martin France
14670718 814612289 @Company
@Persons
@UBO
@INPI
DEPRET Gaëlle Hélène
DoB: 1978-06-29
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Bergers 38000 Grenoble France
14670719 814612289 @Company
@Persons
@UBO
@INPI
MASCOLI LOPEZ-RUIZ Mélanie Marie-José
DoB: 1987-12-05
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Allée Lionel Terray 38330 Montbonnot-Saint-Martin France
14670720 814612289 @Company
@Persons
@UBO
@INPI
SURIYA ARATCHIGE BRETON Amélie
DoB: 1983-03-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Charles Pajon 38700 Corenc 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.