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 950400127 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16173417 950400127 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-06-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Lilas 74150 Rumilly France
16173418 950400127 @Company
@Persons
@UBO
@INPI
NAGY Frédéric
DoB: 1961-07-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Pavé 74150 Rumilly France
16173419 950400127 @Company
@Persons
@UBO
@INPI
BEAUQUIS GRUFFAT Oceane
DoB: 1975-01-20
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue René Cassin 74150 Rumilly France
16173420 950400127 @Company
@Persons
@UBO
@INPI
SORDAZ Ingrid
DoB: 1980-08-08
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU PONT QUATRE - "LE VERNAY" 74150 Hauteville-sur-Fier France
16173421 950400127 @Company
@Persons
@UBO
@INPI
BELLOC Guy René
DoB: 1964-06-23
PoB: 95063 Bezons (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Roosevelt 74150 Rumilly France
16173422 950400127 @Company
@Persons
@UBO
@INPI
SENEZ Amandine Marina
DoB: 1983-03-23
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin des Vernettes 74600 Quintal France
16173423 950400127 @Company
@Persons
@UBO
@INPI
PELLET Audrey Sandra
DoB: 1987-10-27
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
413 Route de Ligniere 74540 Saint-Félix France
16173424 950400127 @Company
@Persons
@UBO
@INPI
VIEUX Florent
DoB: 1980-12-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin du Carillon 74150 Marcellaz-Albanais France
16173425 950400127 @Company
@Persons
@UBO
@INPI
JOSSEAUME Yann Georges René
DoB: 1985-04-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Impasse des Douaniers 73310 Motz France
16173426 950400127 @Company
@Persons
@UBO
@INPI
CHALLE Alice Simone Madeleine
DoB: 1989-03-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 A Route de Berry 74540 Saint-Félix France
16173427 950400127 @Company
@Persons
@UBO
@INPI
DEGOUTTE Robin
DoB: 1991-09-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Route de Marny 74330 Poisy France
16173428 950400127 @Company
@Persons
@UBO
@INPI
LANCELOT Johan
DoB: 1993-11-19
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Jean-Jacques Rousseau ALBENS 73410 Entrelacs France
16173429 950400127 @Company
@Persons
@UBO
@INPI
VAN POUCKE Amélie
DoB: 1991-05-17
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
461 B Route des Creuses 74150 Sales France
16173430 950400127 @Company
@Persons
@UBO
@INPI
CLISSON Léa
DoB: 1989-12-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin de Branchy Seynod 74600 Annecy France
16173431 950400127 @Company
@Persons
@UBO
@INPI
MERCIER JOSSEAUME MERCIER Alice
DoB: 1986-06-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Impasse des Douaniers 73310 Motz France
16173432 950400127 @Company
@Persons
@UBO
@INPI
VELLUT Fanny
DoB: 1989-02-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Route des Molliats 74150 Sales France
16173433 950400127 @Company
@Persons
@UBO
@INPI
EPALE Barthelemy
DoB: 1985-02-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Vaugelas 74000 Annecy France
16173434 950400127 @Company
@Persons
@UBO
@INPI
CHALMANDRIER William
DoB: 1994-04-22
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Avenue du Grand Port 73100 Aix-les-Bains France
16173435 950400127 @Company
@Persons
@UBO
@INPI
REMOLIF Léa
DoB: 1990-03-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue De Merande 73000 Bassens France
16173436 950400127 @Company
@Persons
@UBO
@INPI
BESSON Ugo
DoB: 1993-02-12
PoB: 69081 Écully (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Promenade Louis Lachenal 74000 Annecy France
16173437 950400127 @Company
@Persons
@UBO
@INPI
NICCOL Katy
DoB: 1981-07-31
PoB: Harrow Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Joseph Michaudet 74000 Annecy France
16173438 950400127 @Company
@Persons
@UBO
@INPI
BOURSIEZ Alexandre
DoB: 1990-05-25
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
467 Avenue Costa de Beauregard 73290 La Motte-Servolex 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.