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 LES COTES-D found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45374 775596885 @Company
@Persons
@UBO
@INPI
GIRARD-REYDET Dominique
DoB: 1959-02-28
PoB: 73171 Montmélian (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SOUS LES COTES Francin 73800 Porte-de-Savoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
612564 443960646 @Company
@Persons
@UBO
@INPI
LECA Yves
DoB: 1943-05-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 boulevard des Cotes 73100 Aix-les-Bains FRANCE
740268 830993093 @Company
@Persons
@UBO
@INPI
GRÖLL GRÖLL Jean-Denis Jean-Denis
DoB: 1944-08-15
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Petit Bois Les Cotes 38360 Sassenage France
890641 775596885 @Company
@Persons
@UBO
@INPI
GIRARD-REYDET Dominique
DoB: 1959-02-28
PoB: 73171 Montmélian (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SOUS LES COTES Francin 73800 Porte-de-Savoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026370 317031193 @Company
@Persons
@UBO
@INPI
PION Benoît Marie Hugues
DoB: 1949-05-18
PoB: 54136 Conflans-en-Jarnisy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place DU MAYS LA VILLE 55160 Mesnil Sous Les Cotes France yes
@Cadastre
@Geotag
5820785 538170192 @Company
@Persons
@UBO
@INPI
PERRIN Daniel Joseph
DoB: 1970-08-13
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Impasse des Vignes du Moulin Les Cotes 38360 Sassenage France
5822454 492485578 @Company
@Persons
@UBO
@INPI
MONCHAL Daniel Georges Charles
DoB: 1953-05-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SOUS LES COTES 73100 Pugny-Chatenod France
5824459 813479094 @Company
@Persons
@UBO
@INPI
ROTINI Fabien Julien
DoB: 1989-04-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Maquis Les Cotes 38360 Sassenage France
5831328 491105284 @Company
@Persons
@UBO
@INPI
MONCHAL Daniel Georges Charles
DoB: 1953-05-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SOUS LES COTES 73100 Pugny-Chatenod France yes
@Cadastre
@Geotag
5848867 492227178 @Company
@Persons
@UBO
@INPI
DAUJAT MONTAGNER Gabrielle
DoB: 1953-12-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES COTES 38160 Saint-Pierre-de-Chérennes France
5861760 330675828 @Company
@Persons
@UBO
@INPI
DE FREITAS Manuel
DoB: 1958-05-08
PoB: Guimares Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cotes de Sassenage 38360 Sassenage France
5896988 353606650 @Company
@Persons
@UBO
@INPI
MONCHAL Daniel Georges Charles
DoB: 1953-05-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SOUS LES COTES 73100 Pugny-Chatenod France
5925612 328540125 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1960-05-13
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANDES COTES Dionay 38160 Saint-Antoine-l'Abbaye France
5925613 328540125 @Company
@Persons
@UBO
@INPI
GERMAIN Clement
DoB: 1934-12-27
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANDES COTES Dionay 38160 Saint-Antoine-l'Abbaye France
7561547 443960646 @Company
@Persons
@UBO
@INPI
LECA Yves
DoB: 1943-05-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 boulevard des Cotes 73100 Aix-les-Bains FRANCE
8771550 400518700 @Company
@Persons
@UBO
@INPI
COMBET Corinne
DoB: 1963-10-22
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES BOULEAUX - LES COTES FLEURIES 63100 CLERMONT FERRAND FRANCE
9425773 775596885 @Company
@Persons
@UBO
@INPI
GIRARD-REYDET Dominique
DoB: 1959-02-28
PoB: 73171 Montmélian (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SOUS LES COTES 73800 Francin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436616 753167709 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Elie
DoB: 1958-07-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Les Cotes 38460 Vernas France
9445441 390417475 @Company
@Persons
@UBO
@INPI
PAYRE FICOT CURTAUD Véronique
DoB: 1962-12-05
PoB: Sainte Colombe les Vienne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sous-Les Cotes Villa les Andaman 73100 Pugny-Chatenod France yes
@Cadastre
@Geotag
9452525 385347463 @Company
@Persons
@UBO
@INPI
ROSELLO Stéphane
DoB: 1971-03-27
PoB: 64122 Biarritz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Cotes 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9456724 798753133 @Company
@Persons
@UBO
@INPI
BERGAMINI Sébastien Giovanni Cyril
DoB: 1983-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Route des Cotes d'Iles Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
9463514 322827445 @Company
@Persons
@UBO
@INPI
BEL Thierry
DoB: 1966-11-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES COTES" 38620 Saint-Geoire-en-Valdaine France yes
@Cadastre
@Geotag
10278843 522089192 @Company
@Persons
@UBO
@INPI
CUNY Olivier
DoB: 1988-08-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard des Cotes 73100 Aix-les-Bains FRANCE
13574298 775596885 @Company
@Persons
@UBO
@INPI
GIRARD-REYDET Dominique
DoB: 1959-02-28
PoB: 73171 Montmélian (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SOUS LES COTES Francin 73800 Porte-de-Savoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666703 390908069 @Company
@Persons
@UBO
@INPI
DOLLE Alexandre
DoB: 1980-10-25
PoB: 16102 Cognac (16) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Chemin des Cotes Martines - les Deytras 38650 Saint-Martin-de-la-Cluze France
14858122 495262149 @Company
@Persons
@UBO
@INPI
SCHWALLER SCHERBAM Marie-Anne
DoB: 1948-02-01
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DES COTES 55210 THILLOT SOUS LES COTES FRANCE yes
@Cadastre
@Geotag
14929071 495262149 @Company
@Persons
@UBO
@INPI
SCHWALLER SCHERBAM Marie-Anne
DoB: 1948-02-01
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DES COTES 55210 THILLOT SOUS LES COTES FRANCE yes
@Cadastre
@Geotag
15120261 495262149 @Company
@Persons
@UBO
@INPI
SCHWALLER SCHERBAM Marie-Anne
DoB: 1948-02-01
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DES COTES 55210 THILLOT SOUS LES COTES FRANCE yes
@Cadastre
@Geotag
15750392 315795989 @Company
@Persons
@UBO
@INPI
PLUET Alain Pierre Guy
DoB: 1958-11-12
PoB: Oran Algérie
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
4 Les Cotes du David 38580 Allevard France yes
@Cadastre
@Geotag
16176332 831055942 @Company
@Persons
@UBO
@INPI
SCI CENTRE MEDICAL DU DAVID
DoB: 830563508
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Paix Les Cotes du David 38580 Allevard 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.