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 300794427 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74482 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
74483 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Bertrand
DoB: 1969-11-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Chemin des Grands Champs 74330 Lovagny France
74484 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Jean-Pierre
DoB: 1942-09-16
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Chemin De Feneyre 74650 Chavanod France
74485 300794427 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
74486 300794427 @Company
@Persons
@UBO
@INPI
STEDILE Jean-Marc
DoB: 1966-05-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Route des Vergers 74330 Sillingy France
216638 300794427 @Company
@Persons
@UBO
@INPI
COASET
DoB: 501833289
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
4 Allée des Morilles Meythet 74960 Annecy France
216639 300794427 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
216640 300794427 @Company
@Persons
@UBO
@INPI
STEDILE Jean-Marc
DoB: 1966-05-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Route des Vergers 74330 Sillingy France
305196 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
305197 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Bertrand
DoB: 1969-11-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Chemin des Grands Champs 74330 Lovagny France
305198 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Jean-Pierre
DoB: 1942-09-16
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Chemin De Feneyre 74650 Chavanod France
305199 300794427 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
305200 300794427 @Company
@Persons
@UBO
@INPI
STEDILE Jean-Marc
DoB: 1966-05-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Route des Vergers 74330 Sillingy France
12015399 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
12015400 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Bertrand
DoB: 1969-11-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Chemin des Grands Champs 74330 Lovagny France
12015401 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Jean-Pierre
DoB: 1942-09-16
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Chemin De Feneyre 74650 Chavanod France
12015402 300794427 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
12015403 300794427 @Company
@Persons
@UBO
@INPI
GUILLAUME Arnaud
DoB: 1985-08-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
131 Boulevard Stalingrad 69100 Villeurbanne 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.