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 957502487 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962127 957502487 @Company
@Persons
@UBO
@INPI
REBOH Jacques
DoB: 1968-02-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Vauban 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962128 957502487 @Company
@Persons
@UBO
@INPI
REBOH Pascal Edouard
DoB: 1973-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Allée des Pervenches 38320 Eybens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962129 957502487 @Company
@Persons
@UBO
@INPI
MONTESINOS Joan Denis
DoB: 1985-03-11
PoB: Madrid Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Cours de la Libération 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962130 957502487 @Company
@Persons
@UBO
@INPI
AMC CONSULTANT
DoB: 329024335
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
1 Rue des Méridiens Sud Galaxie 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840609 957502487 @Company
@Persons
@UBO
@INPI
DELASTRE Benoît Catherine Nicolas
DoB: 1985-05-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
414 Boulevard des Canuts 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840610 957502487 @Company
@Persons
@UBO
@INPI
REBOH Pascal Edouard
DoB: 1973-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Allée des Pervenches 38320 Eybens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840611 957502487 @Company
@Persons
@UBO
@INPI
REBOH Jacques
DoB: 1968-02-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Avenue Léon Blum 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840612 957502487 @Company
@Persons
@UBO
@INPI
PAVIOT François-Xavier
DoB: 1986-08-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Cours de Verdun 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840613 957502487 @Company
@Persons
@UBO
@INPI
ANALYS AUDIT
DoB: 451411474
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Louis Blanc 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840614 957502487 @Company
@Persons
@UBO
@INPI
LEBRUN-PILOT Séverine
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Carpeaux 75018 Paris France yes
@Cadastre
@Geotag
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.