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 442892717 found 164 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11989905 530680222 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11992789 532064375 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11992790 532064375 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11993979 490440864 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11993980 490440864 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11994570 492935424 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 bis Avenue De Thones 74000 Annecy France
11994574 492935424 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 bis Avenue De Thones 74000 Annecy France
11995307 503064149 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11995308 503064149 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11995507 750100562 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11995508 750100562 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11996822 823777032 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11996823 823777032 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11999837 824454342 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
11999838 824454342 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
12000774 827823030 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
12000775 827823030 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
12004906 820361574 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12004907 820361574 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007286 817959588 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12007287 817959588 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12009904 808159818 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12009905 808159818 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12013514 750552440 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
12013515 750552440 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
12013736 814029443 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12013737 814029443 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12015752 814029591 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015753 814029591 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12018725 538393497 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
12018726 538393497 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74000 Annecy France
12407857 751839689 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy FRANCE
13457604 442892717 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
13457605 442892717 @Company
@Persons
@UBO
@INPI
FIDUXIA SARL
DoB: 495335739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Général Mangin 38000 Grenoble France
13457606 442892717 @Company
@Persons
@UBO
@INPI
DUPISSON Madeleine
DoB: 1955-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Place Lionel Terray 38100 Grenoble France
13458632 749990347 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf CRAN-GEVRIER 74960 Annecy France
13458633 749990347 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf CRAN-GEVRIER 74960 Annecy France
13459292 829260348 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
13459293 829260348 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
14671244 837479989 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Du Pont Neuf Cran-Gevrier 74960 Annecy France
14671246 837479989 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
15486089 442892717 @Company
@Persons
@UBO
@INPI
D'AURA Jean-Luc
DoB: 1969-11-10
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse de la Tour Le Clos Carron 73100 Tresserve France
15486090 442892717 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
15486091 442892717 @Company
@Persons
@UBO
@INPI
FIDUXIA SARL
DoB: 495335739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Général Mangin 38000 Grenoble France
15486092 442892717 @Company
@Persons
@UBO
@INPI
DUPISSON Madeleine
DoB: 1955-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Place Lionel Terray 38100 Grenoble France
15592251 538681453 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
15592746 814029443 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
15592747 814029443 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
15593126 834184038 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
15593127 834184038 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
15593458 889600532 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
15593459 889600532 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
15924073 833714330 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
15924074 833714330 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
16074498 837479989 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Du Pont Neuf Cran-Gevrier 74960 Annecy France
16074500 837479989 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
16102801 808155865 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
16102802 808155865 @Company
@Persons
@UBO
@INPI
EDIFIM
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
16172294 442892717 @Company
@Persons
@UBO
@INPI
D'AURA Jean-Luc
DoB: 1969-11-10
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse de la Tour Le Clos Carron 73100 Tresserve France
16172295 442892717 @Company
@Persons
@UBO
@INPI
HUGO DEVELOPPEMENT
DoB: 438819583
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
5 Le Clos Carron Impasse de la Tour 73100 Tresserve France
16172296 442892717 @Company
@Persons
@UBO
@INPI
FIDUXIA SARL
DoB: 495335739
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Rue Général Mangin 38000 Grenoble France
16172297 442892717 @Company
@Persons
@UBO
@INPI
DUPISSON Madeleine
DoB: 1955-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Place Lionel Terray 38100 Grenoble France
16172536 490440864 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy France
16172537 490440864 @Company
@Persons
@UBO
@INPI
EDIFIM GROUPE
DoB: 442892717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Pont Neuf Cran-Gevrier 74960 Annecy 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.