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 301763231 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000931 301763231 @Company
@Persons
@UBO
@INPI
NAZ Jean Marc André Joseph
DoB: 1961-03-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Route d'Annecy 74290 Veyrier-du-Lac France
1000932 301763231 @Company
@Persons
@UBO
@INPI
NAZ Jean Marc André Joseph
DoB: 1961-03-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Route d'Annecy 74290 Veyrier-du-Lac France
1000933 301763231 @Company
@Persons
@UBO
@INPI
PACAUD Bernard Michel Marie
DoB: 1959-09-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Chemin de la Pépinière Pringy 74370 Annecy France
1000934 301763231 @Company
@Persons
@UBO
@INPI
PACAUD Bernard Michel Marie
DoB: 1959-09-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Chemin de la Pépinière Pringy 74370 Annecy France
1000935 301763231 @Company
@Persons
@UBO
@INPI
PARIZZI Jacques Dominique
DoB: 1962-05-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De l'Isernon Cran-Gevrier 74960 Annecy France
1000936 301763231 @Company
@Persons
@UBO
@INPI
PARIZZI Jacques Dominique
DoB: 1962-05-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De l'Isernon Cran-Gevrier 74960 Annecy France
1000937 301763231 @Company
@Persons
@UBO
@INPI
MUGNIER Patricia
DoB: 1969-09-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Galets du Fier 900 Route du Fier 74230 Dingy-Saint-Clair France
1000938 301763231 @Company
@Persons
@UBO
@INPI
MUGNIER Patricia
DoB: 1969-09-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Galets du Fier 900 Route du Fier 74230 Dingy-Saint-Clair France
1000939 301763231 @Company
@Persons
@UBO
@INPI
VIVANCE Isabelle Anna Yvonne
DoB: 1965-07-04
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Route du Port 74290 Menthon-Saint-Bernard France
1000940 301763231 @Company
@Persons
@UBO
@INPI
VIVANCE Isabelle Anna Yvonne
DoB: 1965-07-04
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Route du Port 74290 Menthon-Saint-Bernard France
1000941 301763231 @Company
@Persons
@UBO
@INPI
LALLEMANT Chloé
DoB: 1976-07-28
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 Chemin des Devants Pringy 74370 Annecy France
1000942 301763231 @Company
@Persons
@UBO
@INPI
LALLEMANT Chloé
DoB: 1976-07-28
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 Chemin des Devants Pringy 74370 Annecy France
1000943 301763231 @Company
@Persons
@UBO
@INPI
Audicé Alpes
DoB: 791082365
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France
11948258 301763231 @Company
@Persons
@UBO
@INPI
NAZ Jean Marc André Joseph
DoB: 1961-03-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue De la Barallaz Annecy-le-Vieux 74000 Annecy France
11948259 301763231 @Company
@Persons
@UBO
@INPI
NAZ Jean Marc André Joseph
DoB: 1961-03-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue De la Barallaz Annecy-le-Vieux 74000 Annecy France
11948260 301763231 @Company
@Persons
@UBO
@INPI
PACAUD Bernard Michel Marie
DoB: 1959-09-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Chemin de la Pépinière Pringy 74000 Annecy France
11948261 301763231 @Company
@Persons
@UBO
@INPI
PACAUD Bernard Michel Marie
DoB: 1959-09-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Chemin de la Pépinière Pringy 74000 Annecy France
11948262 301763231 @Company
@Persons
@UBO
@INPI
PARIZZI Jacques Dominique
DoB: 1962-05-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Jardins 74000 Annecy France
11948263 301763231 @Company
@Persons
@UBO
@INPI
PARIZZI Jacques Dominique
DoB: 1962-05-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Jardins 74000 Annecy France
11948264 301763231 @Company
@Persons
@UBO
@INPI
MUGNIER Patricia
DoB: 1969-09-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GALETS DU FIER 0 Dingy-Saint-Clair France
11948265 301763231 @Company
@Persons
@UBO
@INPI
MUGNIER Patricia
DoB: 1969-09-03
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GALETS DU FIER 0 Dingy-Saint-Clair France
11948266 301763231 @Company
@Persons
@UBO
@INPI
VIVANCE CERF Isabelle Anna Yvonne
DoB: 1965-07-04
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Route du Port 74290 Menthon-Saint-Bernard France
11948267 301763231 @Company
@Persons
@UBO
@INPI
VIVANCE CERF Isabelle Anna Yvonne
DoB: 1965-07-04
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Route du Port 74290 Menthon-Saint-Bernard France
11948268 301763231 @Company
@Persons
@UBO
@INPI
LALLEMANT Chloé
DoB: 1976-07-28
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
203 Chemin des Vergers 74370 Villaz France
11948269 301763231 @Company
@Persons
@UBO
@INPI
LALLEMANT Chloé
DoB: 1976-07-28
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin des Vergers 74370 Villaz France
11948270 301763231 @Company
@Persons
@UBO
@INPI
TROUSSIER Jean-Claude Albert Arsène
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Allée des Sainfoins Annecy-le-Vieux 74000 Annecy France
11948271 301763231 @Company
@Persons
@UBO
@INPI
LEHMANN-FIGES AUDIT Pierre Jacques Daniel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Des Ducs De Savoie 74200 Thonon-les-Bains 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.