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 URING 1954-04-16 found 19 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
5816279 311482343 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
5816280 311482343 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
5820499 509637807 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
5827028 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
5829578 451634828 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
5863623 480922897 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
5885630 345158117 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
5915398 72600059 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
9481538 491120291 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
12264264 317978690 @Company
@Persons
@UBO
@INPI
URING Thierry
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Place Des myrtilles 78310 Maurepas FRANCE
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
12383521 378370282 @Company
@Persons
@UBO
@INPI
SOCIETE DE GARANTIE COOPERATIVE ET MUTUELLE DES INDUSTRIES METALLURGIQUES ELECTRIQUES ET CONNEXES DE LA REGION RHONE ALPES
DoB: 311482343
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 CHM DU VIEUX CHENE 38240 Meylan FRANCE
15750339 311482343 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
15874966 311482343 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
16071242 311482343 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
16071608 345158117 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
16174854 451634828 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas France
16192179 491120291 @Company
@Persons
@UBO
@INPI
URING Thierry Robert Paul
DoB: 1954-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place des Myrtilles 78310 Maurepas 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.