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 RHONE 1954-04-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729769 442055893 @Company
@Persons
@UBO
@INPI
RHONE DAUPHINE DEVELOPPEMENT
DoB: 345158117
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue des Berges 38000 Grenoble France
3371461 449097849 @Company
@Persons
@UBO
@INPI
FIGHIERA PATRICK
DoB: 1954-08-17
PoB: MARSEILLE (BOUCHES DU RHONE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DE VERDUN SOSPEL 6380 Sospel FRANCE yes
@Cadastre
@Geotag
3407038 343882205 @Company
@Persons
@UBO
@INPI
GIANQUINTO PIERRE FRANCOIS MARIE
DoB: 1954-10-11
PoB: LYON 6 (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BLD TZAREWITCH 6000 Nice FRANCE
3514267 382664258 @Company
@Persons
@UBO
@INPI
HELLE GERARD
DoB: 1954-02-13
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA SERRE LES ARCS SUR ARGENS 0 FRANCE
3527652 332927722 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DES BOUCHES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
52 Avenue St Just Hôtel du Département 13256 Marseille CEDEX 20 FRANCE
3703400 950424804 @Company
@Persons
@UBO
@INPI
BENDJEMA Rabah
DoB: 1954-05-01
PoB: COURBET ( ALGERIE )
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE DU QUATRE SEPTEMBRE 13230 PORT ST LOUIS DU RHONE FRANCE
3715916 393311832 @Company
@Persons
@UBO
@INPI
MARTEL Michel
DoB: 1954-10-31
PoB: ARLES S/RHONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES PORCELETS 13200 ARLES FRANCE
3715917 393311832 @Company
@Persons
@UBO
@INPI
MARTEL Michel
DoB: 1954-10-31
PoB: ARLES S/RHONE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DES PORCELETS 13200 ARLES FRANCE
3717253 439763632 @Company
@Persons
@UBO
@INPI
GLYNATSIS Steve
DoB: 1954-09-12
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 AV. DU PORT PORT SAINT LOUIS DU RHONE 13230 PORT ST LOUIS DU RHONE FRANCE
3733632 479914806 @Company
@Persons
@UBO
@INPI
GABRIEL Serge
DoB: 1954-11-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CREMIEUX 13230 PORT SAINT LOUIS DU RHONE FRANCE
3733633 479914806 @Company
@Persons
@UBO
@INPI
GABRIEL Serge
DoB: 1954-11-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE CREMIEUX 13230 PORT SAINT LOUIS DU RHONE FRANCE
4938444 537508905 @Company
@Persons
@UBO
@INPI
SOCIETE D'EQUIPEMENT DU RHONE ET DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69003 Lyon France
9445201 537455545 @Company
@Persons
@UBO
@INPI
RHONE Monique Michèle Roberte
DoB: 1954-04-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Papetiers 38300 Bourgoin-Jallieu France
9445202 537455545 @Company
@Persons
@UBO
@INPI
RHONE Monique Michèle Roberte
DoB: 1954-04-06
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Papetiers 38300 Bourgoin-Jallieu France
10738076 782505945 @Company
@Persons
@UBO
@INPI
ALBERTO JEAN PIERRE LAURENT
DoB: 1954-09-16
PoB: MARSEILLE (BOUCHES-DU-RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES (06) 16 RUE LOUIS PERRISSOL 0 FRANCE
10864279 384034922 @Company
@Persons
@UBO
@INPI
DELPON Thierry
DoB: 1954-06-24
PoB: LYON 6§RHONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA LOI" ROUTE DE ST GERMAIN BELLEY 1300 FRANCE yes
@Cadastre
@Geotag
10923620 384034864 @Company
@Persons
@UBO
@INPI
DELPON Thierry
DoB: 1954-06-24
PoB: LYON 6§RHONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA LOI " ROUTE DE SAINT GERMAIN BELLEY 1300 FRANCE
12086430 399003458 @Company
@Persons
@UBO
@INPI
ANSELME PUGINIER Christiane
DoB: 1954-06-17
PoB: BELPECH (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU RHONE 11800 TREBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12288823 444253355 @Company
@Persons
@UBO
@INPI
SOCIETE DE GARANTIE COOPERATIVE ET MUTUELLE DES INDUSTRIES METAL LURGI UES ELECTRIQUES ET CONNEXES DE LA REGION RHONE ALPES SIGLE
DoB: 311482343
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin DU VIEUX CHENE 38240 Meylan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13653169 332927722 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DES BOUCHES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
52 Avenue St Just Hôtel du Département 13256 Marseille Cedex 20 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.