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 PARISET 1966-12-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725569 348736844 @Company
@Persons
@UBO
@INPI
SIEFFERT Bertrand
DoB: 1966-11-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Georges Maeder 38170 Seyssinet-Pariset France
726672 385343371 @Company
@Persons
@UBO
@INPI
MARTIN Marc Jean-Noël
DoB: 1966-12-12
PoB: 73204 Le Pont-de-Beauvoisin (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de la Poste 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
731229 480084904 @Company
@Persons
@UBO
@INPI
MARTIN Marc Jean-Noël
DoB: 1966-12-12
PoB: 73204 Le Pont-de-Beauvoisin (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de la Poste 38170 Seyssinet-Pariset France
733317 508999208 @Company
@Persons
@UBO
@INPI
MARTIN Marc
DoB: 1966-12-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de la Poste 38170 Seyssinet-Pariset France
736009 72502982 @Company
@Persons
@UBO
@INPI
ARCHEN Frédéric
DoB: 1966-11-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue Sisteron 38170 Seyssinet-Pariset France
4961680 328146618 @Company
@Persons
@UBO
@INPI
MARTIN Marc
DoB: 1966-12-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de la Poste 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5807646 497680090 @Company
@Persons
@UBO
@INPI
GIROFLET Emmanuel Christian Pierre
DoB: 1966-12-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37/39 Rue de Comboire 38170 Seyssinet-Pariset France
5815858 824426316 @Company
@Persons
@UBO
@INPI
POGGIOLI Gilbert Louis
DoB: 1966-08-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5815859 824426316 @Company
@Persons
@UBO
@INPI
POGGIOLI Gilbert Louis
DoB: 1966-08-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Comboire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5819053 348736844 @Company
@Persons
@UBO
@INPI
SIEFFERT Bertrand
DoB: 1966-11-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue Georges Maeder 38170 Seyssinet-Pariset France
5826948 817589237 @Company
@Persons
@UBO
@INPI
MARTIN Marc
DoB: 1966-12-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de la Poste BP 3 38170 Seyssinet-Pariset France
5837734 522245299 @Company
@Persons
@UBO
@INPI
VIEUX MELCHIOR Eric
DoB: 1966-06-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset France
5841792 384217022 @Company
@Persons
@UBO
@INPI
REBREYEND MASSIGNANI Sandrine
DoB: 1966-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue Aristide Berges 38170 Seyssinet-Pariset France
5841794 384217022 @Company
@Persons
@UBO
@INPI
REBREYEND MASSIGNANI Sandrine
DoB: 1966-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Aristide Berges 38170 Seyssinet-Pariset France
5859725 453473027 @Company
@Persons
@UBO
@INPI
HUSTACHE Norbert
DoB: 1966-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Voltaire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5859727 453473027 @Company
@Persons
@UBO
@INPI
HUSTACHE Norbert
DoB: 1966-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Voltaire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5865759 819774886 @Company
@Persons
@UBO
@INPI
GACHET Vincent Michel Charles
DoB: 1966-12-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Aimé Bouchayer 38170 Seyssinet-Pariset France
5866513 444620694 @Company
@Persons
@UBO
@INPI
HUSTACHE Norbert
DoB: 1966-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Voltaire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5866514 444620694 @Company
@Persons
@UBO
@INPI
HUSTACHE Norbert
DoB: 1966-01-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Voltaire 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5873578 452230543 @Company
@Persons
@UBO
@INPI
SIEFERT Bertrand Jean Denis
DoB: 1966-11-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Rue Georges Maeder 38170 Seyssinet-Pariset France
5885595 490816634 @Company
@Persons
@UBO
@INPI
AMMAR Patrick
DoB: 1966-07-14
PoB: 38485 Seyssinet-Pariset (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Allée des Erables Bat les hérons 38250 Lans-en-Vercors France
5892450 453278046 @Company
@Persons
@UBO
@INPI
VIEUX-MELCHIOR Eric
DoB: 1966-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin BP 38 Tuilerie II 38170 Seyssinet-Pariset France
5894189 825177264 @Company
@Persons
@UBO
@INPI
MARTIN Marc
DoB: 1966-12-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de la Poste 38170 Seyssinet-Pariset France
5894657 495159949 @Company
@Persons
@UBO
@INPI
FIARD GRESELIN Sylvie Claude
DoB: 1966-03-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Avenue Victor Hugo 38170 Seyssinet-Pariset France
5894658 495159949 @Company
@Persons
@UBO
@INPI
FIARD GRESELIN Sylvie Claude
DoB: 1966-03-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Avenue Victor Hugo 38170 Seyssinet-Pariset France
5922781 798860706 @Company
@Persons
@UBO
@INPI
GREMILLON LOVEIKO Françoise Thérèse Marie
DoB: 1966-10-03
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Route de Saint Nizier 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5922782 798860706 @Company
@Persons
@UBO
@INPI
GREMILLON LOVEIKO Françoise Thérèse Marie
DoB: 1966-10-03
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Route de Saint Nizier 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
9442528 815178041 @Company
@Persons
@UBO
@INPI
PARISET Thierry Jean-Claude
DoB: 1966-12-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Rue Adrien Gilly 38290 La Verpillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9442529 815178041 @Company
@Persons
@UBO
@INPI
PARISET Thierry Jean Claude
DoB: 1966-12-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue Adrien Gilly 38290 La Verpillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9463622 478269194 @Company
@Persons
@UBO
@INPI
PARISET Thierry
DoB: 1966-12-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Pinsons 38070 Saint-Quentin-Fallavier France
9487743 387627953 @Company
@Persons
@UBO
@INPI
PARISET Thierry
DoB: 1966-12-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PINSONS Montjay 38070 Saint-Quentin-Fallavier France
11960932 502792393 @Company
@Persons
@UBO
@INPI
MARTIN Marc
DoB: 1966-12-12
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de la Poste 38170 Seyssinet-Pariset 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.