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 817739006 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
738983 817739006 @Company
@Persons
@UBO
@INPI
LACHANA Bernard
DoB: 1971-07-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Allée du Lys Rouge 54000 Nancy France
738984 817739006 @Company
@Persons
@UBO
@INPI
INNOVIA Grenoble durablement
DoB: 341307304
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France
738985 817739006 @Company
@Persons
@UBO
@INPI
SAGES
DoB: 352814446
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France
738986 817739006 @Company
@Persons
@UBO
@INPI
ASTOLFI Philippe
DoB: 1972-02-19
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles France
738987 817739006 @Company
@Persons
@UBO
@INPI
"RSM CCI CONSEILS" COMPAGNIE FIDUCIAIRE DE COMPTABILITE DE CONTROLE D'INFORMATION ET DE CONSEILS
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
5880921 817739006 @Company
@Persons
@UBO
@INPI
KERMEN Pierre Joseph Marie
DoB: 1956-03-28
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 Route de la Relatière 38410 Saint-Martin-d'Uriage France
5880922 817739006 @Company
@Persons
@UBO
@INPI
INNOVIA Grenoble durablement
DoB: 341307304
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France
5880923 817739006 @Company
@Persons
@UBO
@INPI
SAGES
DoB: 352814446
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France
5880924 817739006 @Company
@Persons
@UBO
@INPI
ASTOLFI Philippe
DoB: 1972-02-19
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles France
5880925 817739006 @Company
@Persons
@UBO
@INPI
"RSM CCI CONSEILS" COMPAGNIE FIDUCIAIRE DE COMPTABILITE DE CONTROLE D'INFORMATION ET DE CONSEILS
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
14670760 817739006 @Company
@Persons
@UBO
@INPI
BENOIT Ange-Marie
DoB: 1963-03-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 bis Rue de Rennes 75006 Paris France
14670761 817739006 @Company
@Persons
@UBO
@INPI
INNOVIA Grenoble durablement
DoB: 341307304
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France
14670762 817739006 @Company
@Persons
@UBO
@INPI
SAGES
DoB: 352814446
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France
14670763 817739006 @Company
@Persons
@UBO
@INPI
ASTOLFI Philippe
DoB: 1972-02-19
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles France
14670764 817739006 @Company
@Persons
@UBO
@INPI
"RSM CCI CONSEILS" COMPAGNIE FIDUCIAIRE DE COMPTABILITE DE CONTROLE D'INFORMATION ET DE CONSEILS
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
15754170 817739006 @Company
@Persons
@UBO
@INPI
BENOIT Ange-Marie
DoB: 1963-03-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 bis Rue de Rennes 75006 Paris France
15754171 817739006 @Company
@Persons
@UBO
@INPI
INNOVIA Grenoble durablement
DoB: 341307304
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place Firmin Gautier Cs 60040 38027 Grenoble Cedex 1 France
15754172 817739006 @Company
@Persons
@UBO
@INPI
SAGES
DoB: 352814446
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place Firmin Gautier Cs 60040 38027 Grenoble Cedex 1 France
15754173 817739006 @Company
@Persons
@UBO
@INPI
SPL PORTES DU GRESIVAUDAN INOVACTION
DoB: 752978775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Forum 3 Rue Malakoff 38031 Grenoble France
15754174 817739006 @Company
@Persons
@UBO
@INPI
ASTOLFI Philippe
DoB: 1972-02-19
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles France
15754175 817739006 @Company
@Persons
@UBO
@INPI
"RSM CCI CONSEILS" COMPAGNIE FIDUCIAIRE DE COMPTABILITE DE CONTROLE D'INFORMATION ET DE CONSEILS
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon France
16176142 817739006 @Company
@Persons
@UBO
@INPI
BENOIT Ange-Marie
DoB: 1963-03-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 bis Rue de Rennes 75006 Paris France
16176143 817739006 @Company
@Persons
@UBO
@INPI
INNOVIA Grenoble durablement
DoB: 341307304
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France
16176144 817739006 @Company
@Persons
@UBO
@INPI
SAGES
DoB: 352814446
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France
16176145 817739006 @Company
@Persons
@UBO
@INPI
ASTOLFI Philippe
DoB: 1972-02-19
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles France
16176146 817739006 @Company
@Persons
@UBO
@INPI
"RSM CCI CONSEILS" COMPAGNIE FIDUCIAIRE DE COMPTABILITE DE CONTROLE D'INFORMATION ET DE CONSEILS
DoB: 398384198
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
2 bis Rue Tête d'Or 69006 Lyon 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.