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 LANS 1960-07-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132057 523829653 @Company
@Persons
@UBO
@INPI
DUVAL Gilbert Claude Robert
DoB: 1960-01-05
PoB: 61001 Alençon (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
105 Chemin du Treu 38250 Lans-en-Vercors France
728706 424747210 @Company
@Persons
@UBO
@INPI
CUVILLIER MARIAGE Christine Georgette
DoB: 1960-07-16
PoB: 38205 Lans-en-Vercors (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Anatole France 38100 Grenoble France
734084 523829653 @Company
@Persons
@UBO
@INPI
DUVAL Gilbert Claude Robert
DoB: 1960-01-05
PoB: 61001 Alençon (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
105 Chemin du Treu 38250 Lans-en-Vercors France
735460 57506206 @Company
@Persons
@UBO
@INPI
MONNOT Didier André Claude
DoB: 1960-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin des Pouteils 38250 Villard-de-Lans France
736596 779537133 @Company
@Persons
@UBO
@INPI
MONNOT Didier André Claude
DoB: 1960-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Pouteils 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624716 329153126 @Company
@Persons
@UBO
@INPI
LANS Herve
DoB: 1960-07-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Gare 26140 Andancette France
5805245 57506198 @Company
@Persons
@UBO
@INPI
MONNOT Didier André Claude
DoB: 1960-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin des Pouteils 38250 Villard-de-Lans France
5805246 57506198 @Company
@Persons
@UBO
@INPI
MONNOT Didier André Claude
DoB: 1960-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Pouteils 38250 Villard-de-Lans France
5807118 382110765 @Company
@Persons
@UBO
@INPI
DUBOIS Fréderic
DoB: 1960-09-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Lombards 38250 Villard-de-Lans France
5835969 445276199 @Company
@Persons
@UBO
@INPI
SPINELLA Diego
DoB: 1960-08-07
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue du Lycée Polonais 38250 Villard-de-Lans France
5848799 520836107 @Company
@Persons
@UBO
@INPI
SPINELLA Diego
DoB: 1960-08-07
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue du Lycée Polonais 38250 Villard-de-Lans France
5851643 790266902 @Company
@Persons
@UBO
@INPI
BARGE Thierry Gérard
DoB: 1960-03-28
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue du Grand Plan Immeuble le Jandri 2 38860 Mont de Lans Cedex les France
5856129 57506206 @Company
@Persons
@UBO
@INPI
MONNOT Didier André Claude
DoB: 1960-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin des Pouteils 38250 Villard-de-Lans France
5866629 424747210 @Company
@Persons
@UBO
@INPI
CUVILLIER MARIAGE Christine Georgette
DoB: 1960-07-16
PoB: 38205 Lans-en-Vercors (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Anatole France 38100 Grenoble France
5876498 379153349 @Company
@Persons
@UBO
@INPI
JALLIFIER-VERNE Denis Bernard
DoB: 1960-03-23
PoB: ~
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
CHENE VARIE 38250 Lans-en-Vercors France
5883621 532202579 @Company
@Persons
@UBO
@INPI
LAVEILLE CADET Rose-Emmanuelle
DoB: 1960-07-06
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Impasse de la Fontaine aux Merles Le Peuil 38250 Lans-en-Vercors France
5883623 532202579 @Company
@Persons
@UBO
@INPI
LAVEILLE CADET Rose-Emmanuelle
DoB: 1960-07-06
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Impasse de la Fontaine aux Merles Le Peuil 38250 Lans-en-Vercors France
5887389 62501283 @Company
@Persons
@UBO
@INPI
MONNOT Didier André Claude
DoB: 1960-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES POUTEILS 38250 Villard-de-Lans France
5887392 62501283 @Company
@Persons
@UBO
@INPI
MONNOT Didier André Claude
DoB: 1960-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES POUTEILS 38250 Villard-de-Lans France
5900363 533701892 @Company
@Persons
@UBO
@INPI
CARBONERO MEUNIER CARUS LENOIR Josiane Arlette
DoB: 1960-03-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de Wessling 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
5900365 533701892 @Company
@Persons
@UBO
@INPI
CARBONERO MEUNIER CARUS LENOIR Josiane Arlette
DoB: 1960-03-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de Wessling 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
5924469 481305266 @Company
@Persons
@UBO
@INPI
SPINELLA Diego
DoB: 1960-08-07
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue du Lycée Polonais 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
5924471 481305266 @Company
@Persons
@UBO
@INPI
SPINELLA Diego
DoB: 1960-08-07
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue du Lycée Polonais 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
7189938 477598361 @Company
@Persons
@UBO
@INPI
BOURQUEROD Frédéric
DoB: 1960-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Serret de Lans 4850 Jausiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7197736 804971182 @Company
@Persons
@UBO
@INPI
BOURQUEROD Frédéric
DoB: 1960-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
661 route de Lans 4850 Jausiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7197737 804971182 @Company
@Persons
@UBO
@INPI
BOURQUEROD Frédéric
DoB: 1960-02-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
661 route de Lans 4850 Jausiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15940740 791741010 @Company
@Persons
@UBO
@INPI
BERNARD BREYTON Martine Jeanne Mauricette
DoB: 1960-11-02
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
195 Chemin des Pelaillons 26420 Saint-Martin-en-Vercors France
16175737 779537133 @Company
@Persons
@UBO
@INPI
MONNOT Didier André Claude
DoB: 1960-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Pouteils 38250 Villard-de-Lans 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.