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 MOIRANS RUE DE LA COSTE found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730091 444353908 @Company
@Persons
@UBO
@INPI
GARDE David Christophe
DoB: 1979-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue de la Coste 38430 Moirans France yes
@Cadastre
@Geotag
730092 444353908 @Company
@Persons
@UBO
@INPI
GARDE David Christophe
DoB: 1979-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue de la Coste 38430 Moirans France yes
@Cadastre
@Geotag
730093 444353908 @Company
@Persons
@UBO
@INPI
MENUEL Célne Précillia
DoB: 1982-07-07
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue de la Coste 38430 Moirans France yes
@Cadastre
@Geotag
5805243 798441671 @Company
@Persons
@UBO
@INPI
MARCHAND Clément François Michel
DoB: 1979-09-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue de la Coste 38430 Moirans France
5807176 802782383 @Company
@Persons
@UBO
@INPI
ERBEK Mehmet
DoB: 1983-10-10
PoB: Sarikaya Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de la Coste 38430 Moirans France
5836446 390978229 @Company
@Persons
@UBO
@INPI
HENRIQUE Victor Luis
DoB: 1959-03-22
PoB: Sao Gregorio Da Fanadia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Coste 38430 Moirans France
5839531 484650650 @Company
@Persons
@UBO
@INPI
PATERNOSTER JOLLY Yolande Marie-Joséphine
DoB: 1953-03-20
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 bis Rue de la Coste 38430 Moirans France
5852374 444353908 @Company
@Persons
@UBO
@INPI
GARDE David Christophe
DoB: 1979-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue de la Coste 38430 Moirans France yes
@Cadastre
@Geotag
5852375 444353908 @Company
@Persons
@UBO
@INPI
GARDE David Christophe
DoB: 1979-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue de la Coste 38430 Moirans France yes
@Cadastre
@Geotag
5859326 818256331 @Company
@Persons
@UBO
@INPI
ERBEK Mehmet
DoB: 1983-10-10
PoB: Sarikaya Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de la Coste 38430 Moirans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5859330 818256331 @Company
@Persons
@UBO
@INPI
ERBEK Mehmet
DoB: 1983-10-10
PoB: Sarikaya Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de la Coste 38430 Moirans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5866923 504394842 @Company
@Persons
@UBO
@INPI
HEBERT Laurent
DoB: 1978-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Coste 38430 Moirans France
5875552 508204716 @Company
@Persons
@UBO
@INPI
SANCHEZ Richard
DoB: 1976-10-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Coste 38430 Moirans France
5894038 752494542 @Company
@Persons
@UBO
@INPI
CROS CROSASSO Stéphanie Aline
DoB: 1972-02-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la Coste 38430 Moirans France
5895788 430407684 @Company
@Persons
@UBO
@INPI
GARDE David Christophe
DoB: 1979-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue de la Coste 38430 Moirans France
5899164 752857185 @Company
@Persons
@UBO
@INPI
MEURGER Philippe Gérard André
DoB: 1956-03-20
PoB: 91665 La Ville-du-Bois (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de la Coste 38430 Moirans France yes
@Cadastre
@Geotag
5899165 752857185 @Company
@Persons
@UBO
@INPI
REVOYRE MEURGER Jocelyne Aimée Jacqueline
DoB: 1961-01-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de la Coste 38430 Moirans France yes
@Cadastre
@Geotag
5899166 752857185 @Company
@Persons
@UBO
@INPI
MEURGER Philippe Gérard André
DoB: 1956-03-20
PoB: 91665 La Ville-du-Bois (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la Coste 38430 Moirans France yes
@Cadastre
@Geotag
5899167 752857185 @Company
@Persons
@UBO
@INPI
REVOYRE MEURGER Jocelyne Aimée Jacqueline
DoB: 1961-01-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la Coste 38430 Moirans 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.