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 TRONCHE 1957-03-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306267 484878889 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
340 Allée des Lauriers 6570 Saint-Paul-de-Vence France
306268 484878889 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Éclaireurs 74410 Saint-Jorioz France
306337 505239053 @Company
@Persons
@UBO
@INPI
PORCEL Michel Pierre Charles
DoB: 1957-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
340 Allée des Lauriers 6570 Saint-Paul-de-Vence France
601397 441532470 @Company
@Persons
@UBO
@INPI
TRONCHE DURAND TRONCHE Nadine
DoB: 1957-03-16
PoB: 61477 Survie (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Chemin Dessous la Ville 55000 Naives-Rosières France
2289421 519310056 @Company
@Persons
@UBO
@INPI
Challon Serge
DoB: 1957-05-17
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Glacière 75013 Paris France
4884826 421296542 @Company
@Persons
@UBO
@INPI
LAPLAGE Christiane Marie-Louise
DoB: 1957-03-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Tuiliers 69003 Lyon France
5808414 395090749 @Company
@Persons
@UBO
@INPI
PARA Marie-Bénédicte Alberte Paule
DoB: 1957-05-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France
5808417 395090749 @Company
@Persons
@UBO
@INPI
PARA Marie-benedicte Alberte Paule
DoB: 1957-05-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France
5816454 400464509 @Company
@Persons
@UBO
@INPI
GIRODON NEYRET Agnès Renée
DoB: 1957-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Antoine Chollier 38170 Seyssinet-Pariset France
5816456 400464509 @Company
@Persons
@UBO
@INPI
GIRODON NEYRET Agnès Renée
DoB: 1957-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Antoine Chollier 38170 Seyssinet-Pariset France
5817471 352532824 @Company
@Persons
@UBO
@INPI
AVENIER Michel
DoB: 1957-04-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Gallice 38100 Grenoble France yes
@Cadastre
@Geotag
5817474 352532824 @Company
@Persons
@UBO
@INPI
AVENIER Michel
DoB: 1957-04-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gallice 38100 Grenoble France yes
@Cadastre
@Geotag
5859376 344688650 @Company
@Persons
@UBO
@INPI
RIOM Herve Alfred Santiago
DoB: 1957-01-30
PoB: Paris 1(16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
5859381 344688650 @Company
@Persons
@UBO
@INPI
RIOM Herve Alfred Santiago
DoB: 1957-01-30
PoB: Paris 1(16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
5878116 320527310 @Company
@Persons
@UBO
@INPI
RIOM Herve
DoB: 1957-01-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
5878120 320527310 @Company
@Persons
@UBO
@INPI
RIOM Herve
DoB: 1957-01-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
10254437 401032719 @Company
@Persons
@UBO
@INPI
PORCEL Michel Pierre Charles
DoB: 1957-09-16
PoB: 38516 La Tronche
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse des Eclaireurs 74410 Saint-Jorioz FRANCE
10286627 393379557 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DES ECLAIREURS 74410 Saint-Jorioz FRANCE
10288237 384659041 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Impasse des Eclaireurs 74410 Saint-Jorioz FRANCE
10314012 420819583 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DES ECLAIREURS 74410 Saint-Jorioz FRANCE
11943075 350959466 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Impasse Des Éclaireurs 74410 Saint-Jorioz France
11943076 350959466 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse Des Éclaireurs 74410 Saint-Jorioz France
11944286 484878665 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Taillefer 487 Route De Tavan 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11944287 484878665 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Taillefer 487 Route De Tavan 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11961542 484878889 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Des Éclaireurs 74410 Saint-Jorioz France
11961543 484878889 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Des Éclaireurs 74410 Saint-Jorioz France
11992382 340318245 @Company
@Persons
@UBO
@INPI
PORCEL Michel
DoB: 1957-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Des Éclaireurs 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13457709 447566894 @Company
@Persons
@UBO
@INPI
PORCEL Michel Pierre Charles
DoB: 1957-09-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Villa Taillefer 487 Route De Tavan 74410 Saint-Jorioz France
15507806 833225774 @Company
@Persons
@UBO
@INPI
PORCEL Michel Pierre Charles
DoB: 1957-09-16
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
340 Allée des Lauriers 6570 Saint-Paul-de-Vence 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.