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 1972-03-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440377 493568711 @Company
@Persons
@UBO
@INPI
TRONCHE Yvan
DoB: 1972-03-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 B Boulevard Macdonald 75019 Paris FRANCE
731518 483336087 @Company
@Persons
@UBO
@INPI
GIUSTI Hervé Christian
DoB: 1972-06-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Saint-Georges 38560 Champ-sur-Drac France
4852675 522162338 @Company
@Persons
@UBO
@INPI
CADOZ Thibaut Jacques Régis
DoB: 1972-03-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Tourette 69001 Lyon France
5806452 818384174 @Company
@Persons
@UBO
@INPI
MARTIN Xavier Patrick Gérard André
DoB: 1972-02-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Lac 38650 Treffort France
5893485 518604236 @Company
@Persons
@UBO
@INPI
DA SILVA Antonio
DoB: 1972-03-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Albert Reynier 38100 Grenoble France
5895384 511121543 @Company
@Persons
@UBO
@INPI
MASNADA Christophe
DoB: 1972-11-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Général Mangin 38000 Grenoble France
5902251 497893545 @Company
@Persons
@UBO
@INPI
MARY Véronique Laurence
DoB: 1972-09-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Orphelines 38500 Voiron France
6819213 402919005 @Company
@Persons
@UBO
@INPI
ROUSSILLE Lionel
DoB: 1972-02-21
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue André Giannesini 57-59 79270 Frontenay-Rohan-Rohan FRANCE
7358158 776054132 @Company
@Persons
@UBO
@INPI
DECOUX Eric
DoB: 1972-10-01
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 allée des Perdrix Plateau de Piquet 34980 Saint-Gely-du-Fesc FRANCE
10254225 810184077 @Company
@Persons
@UBO
@INPI
CARRAZ Lionel
DoB: 1972-12-16
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin des Peupliers 73100 Aix-les-Bains FRANCE
10279511 508524063 @Company
@Persons
@UBO
@INPI
DUARTE GONCALVES PINTO Joëlle
DoB: 1972-10-17
PoB: LA TRONCHE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Côte Rousse La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
11745048 572149169 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB: 1972-08-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 Impasse Maturo 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11979350 533679387 @Company
@Persons
@UBO
@INPI
JAMBRUSIC Christian
DoB: 1972-03-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
523 Route d'Épagny 74320 Sévrier France
12434847 824697502 @Company
@Persons
@UBO
@INPI
TRONCHE Yvan
DoB: 1972-03-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 bis Boulevard Macdonald 75019 Paris FRANCE
13494125 352753800 @Company
@Persons
@UBO
@INPI
DE SAINTIGNON REYNIER Béatrice
DoB: 1972-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin de la Croix Montfleury 38700 Corenc France
13494138 353512726 @Company
@Persons
@UBO
@INPI
REBUFFET COLLET Nadège Lysiane Maryline
DoB: 1972-01-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Bessia 38250 Villard-de-Lans France
13494464 393027974 @Company
@Persons
@UBO
@INPI
COEUR Stéphane Noël
DoB: 1972-12-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
132 Chemin des Pièces 38410 Saint-Martin-d'Uriage France
13494636 401315940 @Company
@Persons
@UBO
@INPI
MONNET FAURE Laurence
DoB: 1972-09-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Grenoble 38470 Vinay France yes
@Cadastre
@Geotag
13496353 519448435 @Company
@Persons
@UBO
@INPI
BRAMBILLA Damien Gérald Marc
DoB: 1972-07-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pasteur 75011 Paris France
13496408 523271880 @Company
@Persons
@UBO
@INPI
REBUFFET COLLET Nadège Lysiane Maryline
DoB: 1972-01-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Bessia 38250 Villard-de-Lans France
14654083 449805399 @Company
@Persons
@UBO
@INPI
VIRANDO Stéphane Christophe
DoB: 1972-06-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1105 Rue de Belledonne 38920 Crolles France
14814318 493912877 @Company
@Persons
@UBO
@INPI
ROUSSILLE Lionel Laurent
DoB: 1972-02-21
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue André Giannesini 79270 Frontenay-Rohan-Rohan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.