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 LADY found 330 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14363412 888834959 @Company
@Persons
@UBO
@INPI
BOUDOU Eric
DoB: 1978-09-25
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue Marius et Ary Leblond Apt 10 Résidence Lady 97460 Saint-Paul France
14668177 478969173 @Company
@Persons
@UBO
@INPI
LAURENT PELISSIER FINANCE
DoB: 452107782
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1427 Route de Lady 74120 Megève France
14811594 389434168 @Company
@Persons
@UBO
@INPI
POUPART Véronique, Lady, Jeanne, Claudine
DoB: 1973-04-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Falaise Quartier de la Mairie 14100 Saint-Pierre-des-Ifs FRANCE
14811595 389434168 @Company
@Persons
@UBO
@INPI
POUPART Véronique, Lady, Jeanne, Claudine
DoB: 1973-04-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Falaise Quartier de la Mairie 14100 Saint-Pierre-des-Ifs FRANCE
15392300 504867789 @Company
@Persons
@UBO
@INPI
BULLOCK Simon, Charles
DoB: 1970-04-24
PoB: BARRY ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Seven Hills Road 4 LADY YORKE PARK 0 IVER SLO OPD ROYAUME-UNI
15479034 335173597 @Company
@Persons
@UBO
@INPI
RAMEAU Vincent André Jean
DoB: 1975-05-06
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de l'Eglise Hameau de Lady 77720 Mormant FRANCE yes
@Cadastre
@Geotag
15486088 442873105 @Company
@Persons
@UBO
@INPI
LES ALPAGISTES
DoB: 504333105
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1683 Route de Lady les Granges 74120 Megève France
15487030 504333105 @Company
@Persons
@UBO
@INPI
MAILLET CONTOZ Guillaume
DoB: 1986-07-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1683 Route De Lady les Granges 74120 Megève France
15487031 504333105 @Company
@Persons
@UBO
@INPI
DONZEL-GONET MAILLET-CONTOZ Aline
DoB: 1985-06-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1683 Route de Lady Les Granges 74120 Megève France
15487771 753227479 @Company
@Persons
@UBO
@INPI
MAILLET-CONTOZ Guillaume
DoB: 1986-07-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1683 Route de Lady Les Granges 74120 Megève France
15487772 753227479 @Company
@Persons
@UBO
@INPI
MAILLET-CONTOZ Guillaume
DoB: 1986-07-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1683 Route de Lady Les Granges 74120 Megève France
15488063 802203992 @Company
@Persons
@UBO
@INPI
MAILLET CONTOZ Guillaume Gilles
DoB: 1986-07-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1683 Route de Lady, les Granges 74120 Megève France
15488064 802203992 @Company
@Persons
@UBO
@INPI
MAILLET-CONTOZ Gérard Lucien
DoB: 1955-01-29
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1683 Route de Lady, les Granges 74120 Megève France
15488065 802203992 @Company
@Persons
@UBO
@INPI
MAILLET CONTOZ Guillaume Gilles
DoB: 1986-07-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1683 Route de Lady, les Granges 74120 Megève France
15489143 877964973 @Company
@Persons
@UBO
@INPI
LAURENT PELISSIER FINANCE
DoB: 452107782
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1427 Route de Lady 74120 Megève France
15505169 432677219 @Company
@Persons
@UBO
@INPI
HOLLIS Gideon James
DoB: 1967-03-01
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Lady Margaret Road 0 LONDRES NW5 2NN ROYAUME-UNI
15505170 432677219 @Company
@Persons
@UBO
@INPI
HOLLIS Gideon James
DoB: 1967-03-01
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Lady Margaret Road 0 LONDRES NW5 2NN ROYAUME-UNI
15505586 301164372 @Company
@Persons
@UBO
@INPI
AU COEUR DES GRANGES
DoB: 827795360
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1813 Route De Lady les Granges 74120 Megève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15585736 785918806 @Company
@Persons
@UBO
@INPI
FAIVRE Christian Gustave
DoB: 1942-02-24
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Lady Ashburton 95150 Taverny FRANCE yes
@Cadastre
@Geotag
15762780 889485892 @Company
@Persons
@UBO
@INPI
Bourguiba Slaheddine
DoB: 1966-05-09
PoB: ZARZIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Lady Beauty Fidney 77135 Pontcarre France
15854017 443831540 @Company
@Persons
@UBO
@INPI
STRANG Jonathan
DoB: 1969-09-27
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Julian Road Lady Bay 0 Nottingham ROYAUME-UNI
15923281 392834594 @Company
@Persons
@UBO
@INPI
VERA-ALLOUARD PELISSIER Marlène Suzanne Adeline
DoB: 1968-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Route de Lady 74120 Megève France
15938139 501704720 @Company
@Persons
@UBO
@INPI
PETREGAZ HOLDINGS PTE. LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Eu Tong Sen Street #17-93, The Central Office 1 0 059818 Singapour
16101253 392834594 @Company
@Persons
@UBO
@INPI
VERA-ALLOUARD PELISSIER Marlène Suzanne Adeline
DoB: 1968-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Route de Lady 74120 Megève France
16103041 827454190 @Company
@Persons
@UBO
@INPI
MARTIN Sophie Christine Lina Suzanne
DoB: 1978-10-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Lady 74230 Thônes France
16103042 827454190 @Company
@Persons
@UBO
@INPI
MARTIN Sophie Christine Lina Suzanne
DoB: 1978-10-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Lady 74230 Thônes France
16103296 877964973 @Company
@Persons
@UBO
@INPI
LAURENT PELISSIER FINANCE
DoB: 452107782
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1427 Route de Lady 74120 Megève France
16130891 811286814 @Company
@Persons
@UBO
@INPI
GAUTIER Adrien Jean Raymond
DoB: 1983-04-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
181 Rue Marius et Ary Leblond Résidence Lady Appt 34 97460 Saint-Paul France
16179537 389434168 @Company
@Persons
@UBO
@INPI
POUPART Véronique, Lady, Jeanne, Claudine
DoB: 1973-04-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la Mairie Route de Falaise 14100 Saint-Pierre-des-Ifs FRANCE
16179538 389434168 @Company
@Persons
@UBO
@INPI
POUPART Véronique, Lady, Jeanne, Claudine
DoB: 1973-04-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la Mairie Route de Falaise 14100 Saint-Pierre-des-Ifs 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.