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 IFTISSEN 1957-01-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
738686 813008836 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 La Grivolée 432 Chemin des Vernes 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
738687 813008836 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Grivolée 432 Chemin des Vernes 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
885116 829381730 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard, Philippe, Lucien
DoB: 1957-01-19
PoB: 38315 Le pont-de-Beauvoisin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 432 chemin des Vernes 38410 Saint-Martin-d'Uriage FRANCE
5821738 329804702 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gerard
DoB: 1957-01-19
PoB: Pont de Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 72 Avenue Rhin et Danube 38000 Grenoble France
5827566 424124543 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 432 Chemin des Vernes La Grivolée 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5827567 424124543 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 432 Chemin des Vernes La Grivolée 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5873046 441675261 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 432 Chemin des Vernes 38410 Saint-Martin-d'Uriage France
5896835 530798776 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 432 Chemin des Vernes La Grivolée 38410 Saint-Martin-d'Uriage France
5903256 813008836 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 La Grivolée 432 Chemin des Vernes 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5903257 813008836 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Grivolée 432 Chemin des Vernes 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5905989 409845740 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: Pont de Beauvoisin (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 388 Chemin des Vernes La Grivolée 38410 Saint-Martin-d'Uriage France
5905990 409845740 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: Pont de Beauvoisin (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
 388 Chemin des Vernes La Grivolée 38410 Saint-Martin-d'Uriage France
5907753 484244371 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 432 Chemin DES VERNES LA GRIVOLÉE 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5907755 484244371 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 432 Chemin DES VERNES LA GRIVOLÉE 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
13547007 829381730 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard, Philippe, Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 432 Chemin des Vernes 38410 Saint-Martin-d'Uriage FRANCE
15750524 329804702 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gerard
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 432 Chemin des Vernes La Grivolée 38410 Saint-Martin-d'Uriage France
16175028 484244371 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 432 Chemin Des Vernes la Grivolée 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
16175029 484244371 @Company
@Persons
@UBO
@INPI		 IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 432 Chemin Des Vernes la Grivolée 38410 Saint-Martin-d'Uriage 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.