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 815124177 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
133097 815124177 @Company
@Persons
@UBO
@INPI
VANZETTO PERIER Séverine
DoB: 1976-05-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2370 Route de Chambéry 38330 Saint-Ismier France
133098 815124177 @Company
@Persons
@UBO
@INPI
VINCENT Marc
DoB: 1977-08-09
PoB: 48103 Montrodat (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin du Haut Manival 38330 Saint-Ismier France
133099 815124177 @Company
@Persons
@UBO
@INPI
MAKHLOUFI Gwennaelle Marie Véronique
DoB: 1982-02-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin du Haut Manival 38330 Saint-Ismier France
133100 815124177 @Company
@Persons
@UBO
@INPI
PERIER Benoît Joan
DoB: 1978-07-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Lanfray 38120 Fontanil-Cornillon France
133101 815124177 @Company
@Persons
@UBO
@INPI
VANZETTO PERIER Séverine
DoB: 1976-05-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2370 Route de Chambéry 38330 Saint-Ismier France
133102 815124177 @Company
@Persons
@UBO
@INPI
MARCO Sylvain Jean
DoB: 1969-09-18
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Doyen Gosse 38400 Saint-Martin-d'Hères France
133103 815124177 @Company
@Persons
@UBO
@INPI
DESPLACES MARCO Virginie Anne
DoB: 1983-12-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Doyen Gosse 38400 Saint-Martin-d'Hères France
133104 815124177 @Company
@Persons
@UBO
@INPI
LEON Cédric Raphaël Yves Antoine
DoB: 1975-08-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Louis-Armand 38180 Seyssins France
133105 815124177 @Company
@Persons
@UBO
@INPI
GIARDINA LEON Lydie Georgette Germaine
DoB: 1974-10-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Louis-Armand 38180 Seyssins France
738880 815124177 @Company
@Persons
@UBO
@INPI
VANZETTO PERIER Séverine
DoB: 1976-05-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2370 Route de Chambéry 38330 Saint-Ismier France
738881 815124177 @Company
@Persons
@UBO
@INPI
VINCENT Marc
DoB: 1977-08-09
PoB: 48103 Montrodat (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin du Haut Manival 38330 Saint-Ismier France
738882 815124177 @Company
@Persons
@UBO
@INPI
MAKHLOUFI Gwennaelle Marie Véronique
DoB: 1982-02-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin du Haut Manival 38330 Saint-Ismier France
738883 815124177 @Company
@Persons
@UBO
@INPI
PERIER Benoît Joan
DoB: 1978-07-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Lanfray 38120 Fontanil-Cornillon France
738884 815124177 @Company
@Persons
@UBO
@INPI
VANZETTO PERIER Séverine
DoB: 1976-05-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2370 Route de Chambéry 38330 Saint-Ismier France
738885 815124177 @Company
@Persons
@UBO
@INPI
MARCO Sylvain Jean
DoB: 1969-09-18
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Doyen Gosse 38400 Saint-Martin-d'Hères France
738886 815124177 @Company
@Persons
@UBO
@INPI
DESPLACES MARCO Virginie Anne
DoB: 1983-12-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Doyen Gosse 38400 Saint-Martin-d'Hères France
738887 815124177 @Company
@Persons
@UBO
@INPI
LEON Cédric Raphaël Yves Antoine
DoB: 1975-08-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Louis-Armand 38180 Seyssins France
738888 815124177 @Company
@Persons
@UBO
@INPI
GIARDINA LEON Lydie Georgette Germaine
DoB: 1974-10-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Louis-Armand 38180 Seyssins France
5889389 815124177 @Company
@Persons
@UBO
@INPI
NOVI ARCHITECTURE
DoB: 513698290
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Paul Langevin 38600 Fontaine France
5889390 815124177 @Company
@Persons
@UBO
@INPI
VINCENT Marc
DoB: 1977-08-09
PoB: 48103 Montrodat (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin du Haut Manival 38330 Saint-Ismier France
5889391 815124177 @Company
@Persons
@UBO
@INPI
MAKHLOUFI Gwennaelle Marie Véronique
DoB: 1982-02-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin du Haut Manival 38330 Saint-Ismier France
5889392 815124177 @Company
@Persons
@UBO
@INPI
PERIER Benoît Joan
DoB: 1978-07-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Lanfray 38120 Fontanil-Cornillon France
5889393 815124177 @Company
@Persons
@UBO
@INPI
VANZETTO PERIER Séverine
DoB: 1976-05-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Lanfray 38120 Fontanil-Cornillon France
5889394 815124177 @Company
@Persons
@UBO
@INPI
MARCO Sylvain Jean
DoB: 1969-09-18
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Doyen Gosse 38400 Saint-Martin-d'Hères France
5889395 815124177 @Company
@Persons
@UBO
@INPI
DESPLACES MARCO Virginie Anne
DoB: 1983-12-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Doyen Gosse 38400 Saint-Martin-d'Hères France
5889396 815124177 @Company
@Persons
@UBO
@INPI
LEON Cédric Raphaël Yves Antoine
DoB: 1975-08-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Louis-Armand 38180 Seyssins France
5889397 815124177 @Company
@Persons
@UBO
@INPI
GIARDINA LEON Lydie Georgette Germaine
DoB: 1974-10-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Louis-Armand 38180 Seyssins 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.