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 845180876 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15754809 845180876 @Company
@Persons
@UBO
@INPI
AMAOUCHE FRITSCH Célia Sandra
DoB: 1979-05-18
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement les Primevères 38500 Saint-Nicolas-de-Macherin France
15754810 845180876 @Company
@Persons
@UBO
@INPI
SOTTORIVA Julie Antonia
DoB: 1985-03-19
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
261 Chemin des Grosses Terres 38500 La Buisse France
15754811 845180876 @Company
@Persons
@UBO
@INPI
PERRIER Aurélie
DoB: 1982-08-14
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue de la Gare 38690 Le Grand-Lemps France
15754812 845180876 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Paul François Henri
DoB: 1965-10-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
481 Rue du 8 mai 1945 38500 Coublevie France
15754813 845180876 @Company
@Persons
@UBO
@INPI
BOUCHERLE MENVIEL Bérengère Christiane
DoB: 1972-08-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Julien de Ratz 124 Route de la Sure 38134 La Sure-en-Chartreuse France
15754814 845180876 @Company
@Persons
@UBO
@INPI
BALDACCHINO HERMITTE Laure Hélène
DoB: 1977-11-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Rue du Bérard 38500 Coublevie France
15754815 845180876 @Company
@Persons
@UBO
@INPI
TERRAZ Delphine
DoB: 1974-03-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Kiosque 38430 Saint-Jean-de-Moirans France
15754816 845180876 @Company
@Persons
@UBO
@INPI
LE ROY Muriel Gabrielle Louise
DoB: 1964-07-16
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
403 Chemin de Beauregard 38500 Coublevie France
15754817 845180876 @Company
@Persons
@UBO
@INPI
FALCONNAT DARNAUD Sophie Valérie
DoB: 1974-04-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue du Vieux Guillon 38500 Coublevie France
15754818 845180876 @Company
@Persons
@UBO
@INPI
AMAOUCHE FRITSCH Célia Sandra
DoB: 1979-05-18
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement les Primevères 38500 Saint-Nicolas-de-Macherin France
15754819 845180876 @Company
@Persons
@UBO
@INPI
SOTTORIVA Julie Antonia
DoB: 1985-03-19
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Chemin des Grosses Terres 38500 La Buisse France
15754820 845180876 @Company
@Persons
@UBO
@INPI
PERRIER Aurélie
DoB: 1982-08-14
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue de la Gare 38690 Le Grand-Lemps France
15754821 845180876 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Paul François Henri
DoB: 1965-10-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Rue du 8 mai 1945 38500 Coublevie France
15754822 845180876 @Company
@Persons
@UBO
@INPI
GLORIEUX NOÉ Isabelle Geneviève Denise
DoB: 1961-09-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Square de la Gardine 38430 Saint-Jean-de-Moirans France
15754823 845180876 @Company
@Persons
@UBO
@INPI
BOUCHERLE MENVIEL Bérengère Christiane
DoB: 1972-08-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Julien de Ratz 124 Route de la Sure 38134 La Sure-en-Chartreuse France
15754824 845180876 @Company
@Persons
@UBO
@INPI
BALDACCHINO HERMITTE Laure Hélène
DoB: 1977-11-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Rue du Bérard 38500 Coublevie France
15754825 845180876 @Company
@Persons
@UBO
@INPI
RIVRON BOURGOIN Juliette Aude Marie
DoB: 1980-08-22
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Bâches 38380 Miribel-les-Échelles France
15754826 845180876 @Company
@Persons
@UBO
@INPI
ROIRON Cécile
DoB: 1962-09-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Côte des Frères 38500 Coublevie France
15754827 845180876 @Company
@Persons
@UBO
@INPI
COSTE BERTHOLLET Nathalie Françoise
DoB: 1975-08-01
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse des Noyers 38500 Saint-Nicolas-de-Macherin France
15754828 845180876 @Company
@Persons
@UBO
@INPI
TERRAZ Delphine
DoB: 1974-03-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Kiosque 38430 Saint-Jean-de-Moirans France
15754829 845180876 @Company
@Persons
@UBO
@INPI
COUDREUSE CHICHOUX Mathilde Hélène Réjane
DoB: 1982-10-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue des Rosiers 38500 Coublevie France
15754830 845180876 @Company
@Persons
@UBO
@INPI
LE ROY Muriel Gabrielle Louise
DoB: 1964-07-16
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 Chemin de Beauregard 38500 Coublevie France
15754831 845180876 @Company
@Persons
@UBO
@INPI
BARGE SERRE Laurence Marie-Louise Henriette
DoB: 1961-07-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement la Croix des Chemins 38500 La Buisse France
15754832 845180876 @Company
@Persons
@UBO
@INPI
FALCONNAT DARNAUD Sophie Valérie
DoB: 1974-04-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue du Vieux Guillon 38500 Coublevie France
15754833 845180876 @Company
@Persons
@UBO
@INPI
CAPPE Pascale Eliane
DoB: 1963-12-27
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Mélèzes 38500 Coublevie France
15754834 845180876 @Company
@Persons
@UBO
@INPI
UMILI JACQUIER Bérangère France Line
DoB: 1968-02-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin de la Martelière 38500 Saint-Cassien France
15754835 845180876 @Company
@Persons
@UBO
@INPI
GALLEN CLAVEL Marie Aline France
DoB: 1983-04-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard de la République 38500 Voiron 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.