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 TESTUD 1976-06-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63232 325329746 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
634 Avenue de Stalingrad 38340 Voreppe France yes
@Cadastre
@Geotag
5807013 325329746 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
776 Chemin des Bourdoires 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
5809990 401007117 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
776 Chemin des Bourdoires 38380 Saint-Laurent-du-Pont France
5816202 329856892 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
776 Chemin des Bourdoires 38380 Saint-Laurent-du-Pont France
5818338 809858855 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
776 Chemin des Bourdoires 38380 Saint-Laurent-du-Pont France
5818339 809858855 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
776 Chemin des Bourdoires 38380 Saint-Laurent-du-Pont France
5858328 401007281 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Loriots 26270 Loriol-sur-Drôme France
5858329 401007281 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
776 Chemin des Bourdoires 38380 Saint-Laurent-du-Pont France
5896815 517703914 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
776 Chemin des Bourdoires 38380 Saint-Laurent-du-Pont France
5905234 752385229 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
634 Avenue de Stalingrad 38340 Voreppe France yes
@Cadastre
@Geotag
5905236 752385229 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
634 Avenue de Stalingrad 38340 Voreppe France yes
@Cadastre
@Geotag
5922677 791555352 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
776 Chemin des Bourdoires 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5922678 791555352 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
776 Chemin des Bourdoires 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15875043 325329746 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
634 Avenue de Stalingrad 38340 Voreppe France
16071344 325329746 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
634 Avenue de Stalingrad 38340 Voreppe France
16074623 852000876 @Company
@Persons
@UBO
@INPI
TESTUD Bruno
DoB: 1976-06-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
634 Avenue de Stalingrad 38340 Voreppe 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.