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 820898476 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5895564 820898476 @Company
@Persons
@UBO
@INPI
CHARVET Rémi Maxime Ghislain
DoB: 1978-02-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
328 Chemin de Saint Hugues 38330 Biviers France yes
@Cadastre
@Geotag
5895565 820898476 @Company
@Persons
@UBO
@INPI
GRANGER Philippe Marie Jean
DoB: 1959-03-24
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 bis Grande Rue Le Vieux Logis 38700 La Tronche France yes
@Cadastre
@Geotag
5895566 820898476 @Company
@Persons
@UBO
@INPI
LANTERNIER Serge Henri Albert
DoB: 1956-12-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
754 Chemin des Chevalières 38330 Biviers France yes
@Cadastre
@Geotag
5895567 820898476 @Company
@Persons
@UBO
@INPI
CHARVET Rémi Maxime Ghislain
DoB: 1978-02-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 Chemin de Saint Hugues 38330 Biviers France yes
@Cadastre
@Geotag
5895568 820898476 @Company
@Persons
@UBO
@INPI
GRANGER Philippe Marie Jean
DoB: 1959-03-24
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 bis Grande Rue Le Vieux Logis 38700 La Tronche France yes
@Cadastre
@Geotag
5895569 820898476 @Company
@Persons
@UBO
@INPI
LANTERNIER Serge Henri Albert
DoB: 1956-12-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
754 Chemin des Chevalières 38330 Biviers France yes
@Cadastre
@Geotag
5895570 820898476 @Company
@Persons
@UBO
@INPI
BESSON Christophe Maurice Jean
DoB: 1969-05-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
539 Chemin du Ballois 38190 Bernin France yes
@Cadastre
@Geotag
5895571 820898476 @Company
@Persons
@UBO
@INPI
CHAUSSARD Christophe
DoB: 1968-09-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue François Coppée 38100 Grenoble France yes
@Cadastre
@Geotag
5895572 820898476 @Company
@Persons
@UBO
@INPI
DUPUY Simon Alexis Omar
DoB: 1969-02-27
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin du Bas Bernin 38190 Bernin France yes
@Cadastre
@Geotag
5895573 820898476 @Company
@Persons
@UBO
@INPI
LANTUEJOUL Jean-Pierre Georges
DoB: 1963-09-09
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Malanot 38700 Corenc France yes
@Cadastre
@Geotag
5895574 820898476 @Company
@Persons
@UBO
@INPI
MILIN Loïc Claude Antoine
DoB: 1983-03-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Des Ducs De Bar 54000 Nancy France yes
@Cadastre
@Geotag
5895575 820898476 @Company
@Persons
@UBO
@INPI
TAVERNIER Marion
DoB: 1980-06-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marcel Porte 38100 Grenoble France yes
@Cadastre
@Geotag
14670851 820898476 @Company
@Persons
@UBO
@INPI
CHARVET Rémi Maxime Ghislain
DoB: 1978-02-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
328 Chemin de Saint Hugues 38330 Biviers France yes
@Cadastre
@Geotag
14670852 820898476 @Company
@Persons
@UBO
@INPI
GRANGER Philippe Marie Jean
DoB: 1959-03-24
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 bis Grande Rue Le Vieux Logis 38700 La Tronche France yes
@Cadastre
@Geotag
14670853 820898476 @Company
@Persons
@UBO
@INPI
LANTERNIER Serge Henri Albert
DoB: 1956-12-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
754 Chemin des Chevalières 38330 Biviers France yes
@Cadastre
@Geotag
14670854 820898476 @Company
@Persons
@UBO
@INPI
CHARVET Rémi Maxime Ghislain
DoB: 1978-02-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 Chemin de Saint Hugues 38330 Biviers France yes
@Cadastre
@Geotag
14670855 820898476 @Company
@Persons
@UBO
@INPI
GRANGER Philippe Marie Jean
DoB: 1959-03-24
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 bis Grande Rue Le Vieux Logis 38700 La Tronche France yes
@Cadastre
@Geotag
14670856 820898476 @Company
@Persons
@UBO
@INPI
LANTERNIER Serge Henri Albert
DoB: 1956-12-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
754 Chemin des Chevalières 38330 Biviers France yes
@Cadastre
@Geotag
14670857 820898476 @Company
@Persons
@UBO
@INPI
BESSON Christophe Maurice Jean
DoB: 1969-05-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
539 Chemin du Ballois 38190 Bernin France yes
@Cadastre
@Geotag
14670858 820898476 @Company
@Persons
@UBO
@INPI
DUPUY Simon Alexis Omar
DoB: 1969-02-27
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin du Bas Bernin 38190 Bernin France yes
@Cadastre
@Geotag
14670859 820898476 @Company
@Persons
@UBO
@INPI
LANTUEJOUL Jean-Pierre Georges
DoB: 1963-09-09
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Malanot 38700 Corenc France yes
@Cadastre
@Geotag
14670860 820898476 @Company
@Persons
@UBO
@INPI
MILIN Loïc Claude Antoine
DoB: 1983-03-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1646 Chemin du Pré Diot 38330 Saint-Ismier France yes
@Cadastre
@Geotag
14670861 820898476 @Company
@Persons
@UBO
@INPI
TAVERNIER Marion
DoB: 1980-06-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marcel Porte 38100 Grenoble France yes
@Cadastre
@Geotag
14670862 820898476 @Company
@Persons
@UBO
@INPI
HAMOU Cynthia Delphine
DoB: 1979-03-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Chemin des Arriots 38330 Biviers 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.