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 VIENNE 1968-07-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197414 349140145 @Company
@Persons
@UBO
@INPI
CHANTECLAIR Jacques Charles Marie
DoB: 1968-08-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 B Rue Montaigne 78140 Vélizy-Villacoublay France yes
@Cadastre
@Geotag
886587 349140145 @Company
@Persons
@UBO
@INPI
CHANTECLAIR Jacques Charles Marie
DoB: 1968-08-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 B Rue Montaigne 78140 Vélizy-Villacoublay France yes
@Cadastre
@Geotag
889904 522727346 @Company
@Persons
@UBO
@INPI
MIRETTI Angelo
DoB: 1968-06-11
PoB: Monza Italie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Zeuner 3 20030 Seveso Italie
3970775 509527016 @Company
@Persons
@UBO
@INPI
GRUBER FONTAINE Gabriela
DoB: 1968-07-18
PoB: Vienne AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 chemin de Saint-Julien 6410 Biot FRANCE yes
@Cadastre
@Geotag
3970776 509527016 @Company
@Persons
@UBO
@INPI
GRUBER FONTAINE Gabriela
DoB: 1968-07-18
PoB: Vienne AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
711 chemin de Saint-Julien 6410 Biot FRANCE yes
@Cadastre
@Geotag
5073726 802902239 @Company
@Persons
@UBO
@INPI
LEDOUX Lionel
DoB: 1968-07-17
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Rue Lafayette 38200 Vienne France
9426682 823776703 @Company
@Persons
@UBO
@INPI
GERY Bruno Jean Gilbert
DoB: 1968-06-15
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Salaise Le Clos de Planissieux 38150 Chanas France
9442451 800126930 @Company
@Persons
@UBO
@INPI
DREVET Franck Bernard René
DoB: 1968-02-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Demptezieu 38300 Bourgoin-Jallieu France
9445996 490401502 @Company
@Persons
@UBO
@INPI
BASQUIN Christian
DoB: 1968-07-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse des Vergers Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9445997 490401502 @Company
@Persons
@UBO
@INPI
SARL HOLDERA
DoB: 479852964
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Impasse des Vergers Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9451530 510969942 @Company
@Persons
@UBO
@INPI
KARAKACHIAN Christophe René
DoB: 1968-05-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Grange Rouge Cinq chemins 38230 Chavanoz France
9458823 507945467 @Company
@Persons
@UBO
@INPI
JURY ONIMUS Marie-Hélène Yvonne
DoB: 1968-10-17
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Pimotin 69420 Tupin-et-Semons France
9462088 508558517 @Company
@Persons
@UBO
@INPI
GINET Marie Thérèse
DoB: 1968-06-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brotel 38118 Saint-Baudille-de-la-Tour France
9468917 414628222 @Company
@Persons
@UBO
@INPI
GINEYS Hervé
DoB: 1968-02-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Quai Riondet Immeuble Les Nymphéas 38200 Vienne France yes
@Cadastre
@Geotag
9469267 528114531 @Company
@Persons
@UBO
@INPI
HADJEL AGAD Hamida Nadia
DoB: 1968-01-31
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Jean Rostand 38290 La Verpillière France
9469268 528114531 @Company
@Persons
@UBO
@INPI
HADJEL AGAD Hamida Nadia
DoB: 1968-01-31
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Jean Rostand 38290 La Verpillière France
9475679 487575136 @Company
@Persons
@UBO
@INPI
BARNIER Emmanuel
DoB: 1968-12-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
560 Route de Blaune 38690 Oyeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9475680 487575136 @Company
@Persons
@UBO
@INPI
BARNIER Emmanuel
DoB: 1968-12-23
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Route de Blaune 38690 Oyeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479555 423596881 @Company
@Persons
@UBO
@INPI
GINEYS Hervé
DoB: 1968-02-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Quai Riondet Immeuble Les Nymphéas 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9482535 753787159 @Company
@Persons
@UBO
@INPI
PHILIBERT GILLET Martine Joëlle Monique
DoB: 1968-09-17
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Boulevard des Brotteaux 69006 Lyon France
9483355 794309369 @Company
@Persons
@UBO
@INPI
HENRY MARET Myriam Sandrine
DoB: 1968-07-24
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Landousse 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484528 803556869 @Company
@Persons
@UBO
@INPI
ARICO GARABEDIAN Rosalie Marie
DoB: 1968-04-07
PoB: Serradifalco Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Chemin de Morand 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
9485494 794302950 @Company
@Persons
@UBO
@INPI
MASSE-NAVETTE Claire Marie Josèphe
DoB: 1968-09-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Mairie 38690 Saint-Didier-de-Bizonnes France
9487882 414656959 @Company
@Persons
@UBO
@INPI
NEYRET Béatrice Nicole Michel
DoB: 1968-07-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Dominique Vincent 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
12795714 334609021 @Company
@Persons
@UBO
@INPI
FRANNER Johannes
DoB: 1968-07-02
PoB: VIENNE (AUTRICHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEINERGASSE 23/17 0 VIENNE (AUTRICHE) FRANCE
14160158 450311998 @Company
@Persons
@UBO
@INPI
Petit Pichoud-Barbaz Catherine Marie Angèle Charlotte
DoB: 08/02/1968
PoB: Vienne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
les Platanes n°5 1390 Mionnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293691 435240221 @Company
@Persons
@UBO
@INPI
VIENNE Jean-Louis
DoB: 1968-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Raymond Verges RES. DE LA PRESQU'ILE, APPART.7, BA 97420 Le Port France
14342402 809519481 @Company
@Persons
@UBO
@INPI
VIENNE Jean-Louis
DoB: 1968-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Est 97420 Le Port France
14507783 814930707 @Company
@Persons
@UBO
@INPI
STROHM Bernard
DoB: 1968-07-12
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Haute Vienne 67160 Schleithal FRANCE
14613222 482068236 @Company
@Persons
@UBO
@INPI
VIENNE Véronique
DoB: 1968-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Jean Baptiste Collette 59551 Attiches France yes
@Cadastre
@Geotag
14613223 482068236 @Company
@Persons
@UBO
@INPI
VIENNE Véronique
DoB: 1968-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Jean Baptiste Collette 59551 Attiches France yes
@Cadastre
@Geotag
14654378 517891511 @Company
@Persons
@UBO
@INPI
GINEYS SAS
DoB: 703680223
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA DU SALUANT 38121 Reventin-Vaugris France
15883559 529185175 @Company
@Persons
@UBO
@INPI
BREVET Christophe Gérard
DoB: 1968-01-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
441 Route de Saint-Didier 43330 Saint-Ferréol-d'Auroure France
15883804 818093734 @Company
@Persons
@UBO
@INPI
BERNET Marc Barthelemy Frédéric
DoB: 1968-12-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Rochette 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
15883805 818093734 @Company
@Persons
@UBO
@INPI
BERNET Marc Barthelemy Frédéric
DoB: 1968-12-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Rochette 38090 Vaulx-Milieu France 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.