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 818784373 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739061 818784373 @Company
@Persons
@UBO
@INPI
DOLON François Gérard
DoB: 1956-06-14
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Chemin de la Marèche Haute 38320 Herbeys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
739062 818784373 @Company
@Persons
@UBO
@INPI
CR INVESTIMMO
DoB: 491634671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Vachers 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
739063 818784373 @Company
@Persons
@UBO
@INPI
MAPEJIMMO
DoB: 503433534
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
208 Chemin de la Tour d'Arces 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
739064 818784373 @Company
@Persons
@UBO
@INPI
AFIDIAL
DoB: 521988147
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard des Alpes 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
739065 818784373 @Company
@Persons
@UBO
@INPI
MYGALE
DoB: 837554609
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Léon Blum 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881314 818784373 @Company
@Persons
@UBO
@INPI
DOLON François Gérard
DoB: 1956-06-14
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Chemin de la Marèche Haute 38320 Herbeys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881315 818784373 @Company
@Persons
@UBO
@INPI
CR INVESTIMMO
DoB: 491634671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Vachers 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881316 818784373 @Company
@Persons
@UBO
@INPI
MAPEJIMMO
DoB: 503433534
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
208 Chemin de la Tour d'Arces 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881317 818784373 @Company
@Persons
@UBO
@INPI
AFIDIAL
DoB: 521988147
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard des Alpes 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881318 818784373 @Company
@Persons
@UBO
@INPI
PEROTTI Claude Pierre
DoB: 1949-08-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11/13 Avenue Léon Blum 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15876589 818784373 @Company
@Persons
@UBO
@INPI
AFIDIAL
DoB: 521988147
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
57 Boulevard des Alpes 38240 Meylan France yes
@Cadastre
@Geotag
15876590 818784373 @Company
@Persons
@UBO
@INPI
CR INVESTIMMO
DoB: 491634671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Vachers 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
15876591 818784373 @Company
@Persons
@UBO
@INPI
MAPEJIMMO
DoB: 503433534
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
208 Chemin de la Tour d'Arces 38330 Saint-Ismier France yes
@Cadastre
@Geotag
15876592 818784373 @Company
@Persons
@UBO
@INPI
AFIDIAL
DoB: 521988147
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard des Alpes 38240 Meylan France yes
@Cadastre
@Geotag
15876593 818784373 @Company
@Persons
@UBO
@INPI
MYGALE
DoB: 837554609
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Léon Blum 38100 Grenoble 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.