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 VOIRON 1978-04-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35820 831050075 @Company
@Persons
@UBO
@INPI
PEGOUD Laurent Bernard
DoB: 1978-06-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin de la Charrière 38690 Colombe France
889359 492766217 @Company
@Persons
@UBO
@INPI
BARGIN Jean-Christophe
DoB: 1978-05-01
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Boutons d'Or 38300 Ruy-Montceau France
2652767 532066735 @Company
@Persons
@UBO
@INPI
ALSCHER Nicolas
DoB: 1978-04-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de Lyon 26140 Saint-Rambert-d'Albon France
5814861 531738342 @Company
@Persons
@UBO
@INPI
VERNAY Cédric Nicolas
DoB: 1978-07-09
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 Rue Igor Stravinsky 38340 Voreppe France yes
@Cadastre
@Geotag
5827853 534599840 @Company
@Persons
@UBO
@INPI
RIVIERE Benjamin
DoB: 1978-04-24
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Hector Berlioz 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5827855 534599840 @Company
@Persons
@UBO
@INPI
RIVIERE Benjamin
DoB: 1978-04-24
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Hector Berlioz 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5894760 518972666 @Company
@Persons
@UBO
@INPI
RIVIERE Benjamin Gérard Guy
DoB: 1978-04-24
PoB: Angers (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Hector Berlioz 38500 Voiron France yes
@Cadastre
@Geotag
5895601 751888926 @Company
@Persons
@UBO
@INPI
JAILLON Cédric
DoB: 1978-07-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 B Avenue Jules Ravat 38500 Voiron France
5917624 483191813 @Company
@Persons
@UBO
@INPI
BESSIERE Alix Marie Georgette
DoB: 1978-01-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Dode 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6590578 450410105 @Company
@Persons
@UBO
@INPI
DUPUIS Nadège Rolande Marguerite
DoB: 1978-06-24
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Buffon 21000 Dijon FRANCE
9424338 442445458 @Company
@Persons
@UBO
@INPI
VULLERMOZ-BIRON Nicolas Jean Roman
DoB: 1978-06-27
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Cigogne 38500 Voiron France
9439392 802083030 @Company
@Persons
@UBO
@INPI
BONNARDEL Lilian Joris Georges
DoB: 1978-04-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Pins 38260 Arzay France
9439393 802083030 @Company
@Persons
@UBO
@INPI
BONNARDEL Lilian Joris Georges
DoB: 1978-04-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Pins 38260 Arzay France
9456205 531983666 @Company
@Persons
@UBO
@INPI
BONNARDEL Lilian Joris Georges
DoB: 1978-04-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin des Pins 38260 Arzay France yes
@Cadastre
@Geotag
9476145 490207537 @Company
@Persons
@UBO
@INPI
VUILLERMOZ-BIRON Nicolas Jean Roman
DoB: 1978-06-27
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Cigrogne 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9487430 495172504 @Company
@Persons
@UBO
@INPI
BONNARDEL Lilian
DoB: 1978-04-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Pins 38260 Arzay France
12955126 352462360 @Company
@Persons
@UBO
@INPI
ROUX Guilhem
DoB: 1978-10-24
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue Sainte-Clotilde 93220 Gagny FRANCE
15501397 378644330 @Company
@Persons
@UBO
@INPI
VOIRON Vincent Joseph Roger
DoB: 1978-04-24
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 A Chemin de Chez les Richard 74110 Essert-Romand France yes
@Cadastre
@Geotag
15501398 378644330 @Company
@Persons
@UBO
@INPI
VOIRON Vincent Joseph Roger
DoB: 1978-04-24
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 A Chemin de Chez les Richard 74110 Essert-Romand 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.