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 300243128 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658532 831189451 @Company
@Persons
@UBO
@INPI		 JCBG DEVELOPPEMENT
DoB: 300243128
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 Centre Commercial Val-Thorens 73440 Les Belleville FRANCE
10253306 437481013 @Company
@Persons
@UBO
@INPI		 JCBG DEVELOPPEMENT
DoB: 300243128
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 Centre Commercial de Val Thorens Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10256108 300243128 @Company
@Persons
@UBO
@INPI		 BERANGER-FENOUILLET-TISSOT-PALENDRIER ROCHIAS Caroline Patricia
DoB: 1969-02-18
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Eskival 308 Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10256109 300243128 @Company
@Persons
@UBO
@INPI		 ROCHIAS Johann
DoB: 1969-08-17
PoB: GRENOBLE (38) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 Immeuble Eskival 308 Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10256110 300243128 @Company
@Persons
@UBO
@INPI		 BERANGER GEYNET Stéphanie
DoB: 1971-01-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 La Lizum numéro 1 Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10256111 300243128 @Company
@Persons
@UBO
@INPI		 EXAECO - EXPERTISE AUDIT ET CONSEIL
DoB: 383895786
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 7 Allée du Pérou Parc Actimart Bât 7 38610 Gières FRANCE yes
@Cadastre
@Geotag
10256112 300243128 @Company
@Persons
@UBO
@INPI		 SCHMIDT Pierre
DoB: 1960-05-27
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 81 Rue Henri Fabre Espace Belle Étoile- BP 26 38920 Crolles FRANCE yes
@Cadastre
@Geotag
10282764 527955975 @Company
@Persons
@UBO
@INPI		 JCBG DEVELOPPEMENT
DoB: 300243128
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Centre Commercial de Val Thorens Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10297784 329507230 @Company
@Persons
@UBO
@INPI		 JCBG DEVELOPPEMENT
DoB: 300243128
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 Centre Commercial de Val Thorens Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10297785 329507230 @Company
@Persons
@UBO
@INPI		 JCBG DEVELOPPEMENT
DoB: 300243128
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Centre Commercial de Val Thorens Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10300681 753747757 @Company
@Persons
@UBO
@INPI		 JCBG DEVELOPPEMENT
DoB: 300243128
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 Centre Commercial de Val Thorens Val-Thorens 73440 Les Belleville FRANCE
12221564 401734892 @Company
@Persons
@UBO
@INPI		 SARL CHRISTINE GOITSCHEL SPORTS
DoB: 300243128
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 CENTRE COMMERCIAL VAL THORENS 73440 SAINT MARTIN DE BELLEVILLE 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.