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 CANDY 1975-08-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45378 775596885 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuis 38460 Panossas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
890295 538522293 @Company
@Persons
@UBO
@INPI
CANDY Christophe
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuit 38460 Panossas France
890645 775596885 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuis 38460 Panossas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
890696 788701506 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuis 38460 Panossas France
9425778 775596885 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuis 38460 Panossas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483635 340466234 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
4 Chemin de Maupertuis 38460 Panossas France yes
@Cadastre
@Geotag
10264144 820047181 @Company
@Persons
@UBO
@INPI
VIALE KONCEWIEZ Sarah Candy
DoB: 1975-08-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Praranger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10264145 820047181 @Company
@Persons
@UBO
@INPI
VIALE KONCEWIEZ Sarah Candy
DoB: 1975-08-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Praranger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10264289 525047676 @Company
@Persons
@UBO
@INPI
VIALE KONCEWIEZ Sarah Candy
DoB: 1975-08-24
PoB: 38421 Saint-Martin-d'Hères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Praranger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
13574217 538522293 @Company
@Persons
@UBO
@INPI
CANDY Christophe
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuit 38460 Panossas France
13574302 775596885 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuis 38460 Panossas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13574335 788701506 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuis 38460 Panossas France
15449784 775596885 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuis 38460 Panossas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15822181 401628763 @Company
@Persons
@UBO
@INPI
OXYANE
DoB: 775596885
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Satolas Green ZAC de Satolas et Green Bâtiment l' 69330 Pusignan France
15836132 775596885 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuis 38460 Panossas France yes
@Cadastre
@Geotag
15883239 401628763 @Company
@Persons
@UBO
@INPI
OXYANE
DoB: 775596885
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Satolas Green ZAC de Satolas et Green Bâtiment l' 69330 Pusignan France
15932005 775596885 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuis 38460 Panossas France yes
@Cadastre
@Geotag
16066061 401628763 @Company
@Persons
@UBO
@INPI
OXYANE
DoB: 775596885
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Satolas Green ZAC de Satolas et Green Bâtiment l' 69330 Pusignan France
16066604 538522293 @Company
@Persons
@UBO
@INPI
CANDY Christophe
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maupertuit 38460 Panossas France
16192535 820910321 @Company
@Persons
@UBO
@INPI
CANDY Christophe Maurice
DoB: 1975-08-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
Maupertuis 38460 Panossas 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.