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 1988-04-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4979134 814790473 @Company
@Persons
@UBO
@INPI
VOIRON Jennifer Emilie Ylang
DoB: 1988-04-16
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louis Juttet 69410 Champagne-au-Mont-d'Or France
5070498 420766941 @Company
@Persons
@UBO
@INPI
VOIRON Jennifer
DoB: 1988-04-16
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Hêtre Pourpre 69130 Écully France yes
@Cadastre
@Geotag
5119570 410294300 @Company
@Persons
@UBO
@INPI
VOIRON Jennifer Emilie
DoB: 1988-04-16
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Hêtre Pourpre 69130 Écully France
5851308 800938037 @Company
@Persons
@UBO
@INPI
SILVA Audrey Marie
DoB: 1988-08-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Sermorens 38500 Voiron France
5857468 819599960 @Company
@Persons
@UBO
@INPI
MAGALHAES DA CRUZ Anais
DoB: 1988-04-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Bellevue 38500 Voiron France yes
@Cadastre
@Geotag
5883486 820987329 @Company
@Persons
@UBO
@INPI
DOS SANTOS Frédéric
DoB: 1988-05-31
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 A Avenue du 19 Mars 1962 38850 Chirens France yes
@Cadastre
@Geotag
5903599 538484015 @Company
@Persons
@UBO
@INPI
MARCOZ Antoine Georges Roger
DoB: 1988-02-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route du Grand Vivier 38960 Saint-Aupre France yes
@Cadastre
@Geotag
7614051 790464150 @Company
@Persons
@UBO
@INPI
VOIRON Anaïs
DoB: 1988-07-25
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 avenue de la Mairie 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
7753461 344130232 @Company
@Persons
@UBO
@INPI
GRAVIER Dominique Louis Georges
DoB: 1940-04-08
PoB: VOIRON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES STADES.BAT.A. AVENUE DES STADES 21200 BEAUNE 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.