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 SAPPEY 1964-05-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5862258 423117225 @Company
@Persons
@UBO
@INPI
JOMIER Thierry
DoB: 1964-05-09
PoB: 36046 La Châtre (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Giroudou 38700 Le Sappey-en-Chartreuse France
5871851 479863003 @Company
@Persons
@UBO
@INPI
JOMIER Thierry Eric
DoB: 1964-05-09
PoB: 36046 La Châtre (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Giroudon 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5871852 479863003 @Company
@Persons
@UBO
@INPI
JOMIER Thierry Eric
DoB: 1964-05-09
PoB: 36046 La Châtre (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Giroudon 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5882276 520239294 @Company
@Persons
@UBO
@INPI
JOMIER Thierry Eric
DoB: 1964-05-09
PoB: 36046 La Châtre (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Giroudon 38700 Le Sappey-en-Chartreuse France
5882277 520239294 @Company
@Persons
@UBO
@INPI
JOMIER Thierry Eric
DoB: 1964-05-09
PoB: 36046 La Châtre (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Giroudon 38700 Le Sappey-en-Chartreuse France
5892523 432534337 @Company
@Persons
@UBO
@INPI
GUILLOT Vincent Jean Louis
DoB: 1964-01-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Churut Chemin de la Lavina 38700 Le Sappey-en-Chartreuse France
5895828 391301991 @Company
@Persons
@UBO
@INPI
JOMIER Thierry Eric
DoB: 1964-05-09
PoB: 36046 La Châtre (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Giroudon 38700 Le Sappey-en-Chartreuse France
5895829 391301991 @Company
@Persons
@UBO
@INPI
JOMIER Thierry Eric
DoB: 1964-05-09
PoB: 36046 La Châtre (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Giroudon 38700 Le Sappey-en-Chartreuse France
5902023 530374248 @Company
@Persons
@UBO
@INPI
SALERNO Roland Victor
DoB: 1964-09-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BOULIÈRES 38700 Le Sappey-en-Chartreuse France
7123340 433741436 @Company
@Persons
@UBO
@INPI
SAPPEY Patrice Marc
DoB: 1964-05-09
PoB: SAINT JULIEN EN GENEVOIS (74)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE DU BIS 74520 VALLEIRY FRANCE
7153178 324644491 @Company
@Persons
@UBO
@INPI
SAPPEY Patrice
DoB: 1964-05-09
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
52 route du Battoir le Hameau des Templiers 74520 Vulbens FRANCE
7190335 433084274 @Company
@Persons
@UBO
@INPI
BONNAUD Luc
DoB: 1964-01-30
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Janot 38700 Le sappey en chartreuse FRANCE yes
@Cadastre
@Geotag
12006486 521400143 @Company
@Persons
@UBO
@INPI
DESCOMBES Jean-Philippe
DoB: 1964-03-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le sappey 74230 Thônes France
12217453 499552156 @Company
@Persons
@UBO
@INPI
SAPPEY BRUEL Sophie
DoB: 1964-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue TEISSONNIERE 92600 Asnières-sur-Seine FRANCE
12217454 499552156 @Company
@Persons
@UBO
@INPI
SAPPEY BRUEL Sophie
DoB: 1964-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue TEISSONNIERE 92600 Asnières-sur-Seine FRANCE
12273960 449244599 @Company
@Persons
@UBO
@INPI
SAPPEY Bruel
DoB: 1964-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue TEISSONNIERE 92600 Asnières-sur-Seine FRANCE
12273961 449244599 @Company
@Persons
@UBO
@INPI
SAPPEY Bruel
DoB: 1964-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue TEISSONNIERE 92600 Asnières-sur-Seine FRANCE
12305704 499496883 @Company
@Persons
@UBO
@INPI
SAPPEY BRUEL Sophie
DoB: 1964-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue TEISSONNIERE 92600 Asnières-sur-Seine FRANCE
12305705 499496883 @Company
@Persons
@UBO
@INPI
SAPPEY BRUEL Sophie
DoB: 1964-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue TEISSONNIERE 92600 Asnières-sur-Seine FRANCE
12428744 750486151 @Company
@Persons
@UBO
@INPI
SAPPEY BRUEL Sophie
DoB: 1964-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Teissonnière 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12428745 750486151 @Company
@Persons
@UBO
@INPI
SAPPEY BRUEL Sophie
DoB: 1964-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Teissonnière 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15876389 752978775 @Company
@Persons
@UBO
@INPI
METROPOLE GRENOBLE-ALPES-METROPOLE
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38031 Grenoble Cedex 1 France
15890639 324644491 @Company
@Persons
@UBO
@INPI
SAPPEY Patrice
DoB: 1964-05-09
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
52 Route du Battoir le Hameau des Templiers 74520 Vulbens France
15890641 324644491 @Company
@Persons
@UBO
@INPI
SAPPEY Patrice
DoB: 1964-05-09
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Route du Battoir le Hameau des Templiers 74520 Vulbens 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.