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 38 GRENOBLE RUE MOYRAND found 137 results

# Company Address REF Cadastre
463407 SCI KLASIMMO 38 SCI 820505774 38 GRENOBLE 0027 RUE MOYRAND DT 0003
463408 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 GRENOBLE 0027 RUE MOYRAND DT 0003
463409 IMMOBILIERE RHONE ALPES SA DHLM 38 SA 398115808 38 GRENOBLE 0027 RUE MOYRAND DT 0003
463410 BENALISA 38 SCI 810395004 38 GRENOBLE 0025 RUE MOYRAND DT 0007
463411 BENALISA 38 SCI 810395004 38 GRENOBLE 0025 RUE MOYRAND DT 0007
463427 AGENCE AUDRAS ET DELAUNOIS 38 U11058605 38 GRENOBLE 0023 RUE MOYRAND DT 0056
463428 UN TOIT POUR TOUS-DEVELOPPEMENT 38 SAS 382899714 38 GRENOBLE 0023 RUE MOYRAND DT 0056
463429 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0023 RUE MOYRAND DT 0056
463434 DETRAZ ET COMPAGNIE SAS LES MENAUX 38 SA 331047738 38 GRENOBLE 0001 RUE MOYRAND DT 0078
463627 MAG EVA 38 SCI 402958045 38 GRENOBLE 0035 RUE MOYRAND DT 0389
463628 BACCARAT 38 SCI 401718333 38 GRENOBLE 0035 RUE MOYRAND DT 0389
463629 BACCARAT 38 SCI 401718333 38 GRENOBLE 0035 RUE MOYRAND DT 0389
463634 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463635 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463636 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463637 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463638 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463639 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463640 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463641 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463642 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463643 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463644 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463645 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463646 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463647 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463648 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0031 RUE MOYRAND DT 0399
463649 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0033 RUE MOYRAND DT 0399
463650 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0033 RUE MOYRAND DT 0399
463651 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0033 RUE MOYRAND DT 0399
463652 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0033 RUE MOYRAND DT 0399
463653 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0033 RUE MOYRAND DT 0399
463654 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0033 RUE MOYRAND DT 0399
463655 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0033 RUE MOYRAND DT 0399
463656 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0033 RUE MOYRAND DT 0399
463657 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0033 RUE MOYRAND DT 0399
463658 ACTIS OPH DE LA REGION GRENOBLOISE 38 EPIC 348579095 38 GRENOBLE 0033 RUE MOYRAND DT 0399

 

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.