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 301856704 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000944 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Christian
DoB: 1956-07-05
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
410 Rue De Varlin 74800 Saint-Pierre-en-Faucigny France
1000945 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Christian
DoB: 1956-07-05
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
410 Rue De Varlin 74800 Saint-Pierre-en-Faucigny France
1000946 301856704 @Company
@Persons
@UBO
@INPI
GABRIELLI Henri
DoB: 1942-05-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
712 Route De Vers la Chapelle 74800 Saint-Sixt France
1000947 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Simon
DoB: 1984-09-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
165 Allée des Gelinottes 74130 Bonneville France
1000948 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Christian
DoB: 1956-07-05
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
410 Rue De Varlin 74800 Saint-Pierre-en-Faucigny France
1000949 301856704 @Company
@Persons
@UBO
@INPI
GABRIELLI Henri
DoB: 1942-05-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
712 Route De Vers la Chapelle 74800 Saint-Sixt France
1000950 301856704 @Company
@Persons
@UBO
@INPI
LAFFIN TRIAZ Marie-Françoise
DoB: 1953-05-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
410 Rue De Varlin 74800 Saint-Pierre-en-Faucigny France
1000951 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Simon
DoB: 1984-09-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
165 Allée des Gelinottes 74130 Bonneville France
1000952 301856704 @Company
@Persons
@UBO
@INPI
GRT CONSULTANTS
DoB: 433524980
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
85 Avenue de la Plaine BP 1 74970 Marignier France
1000953 301856704 @Company
@Persons
@UBO
@INPI
GALET-OLDRA
DoB: 428288484
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 A Rue Du Pre Faucon PAE des Glaisins - Annecy-le-Vieux 74940 Annecy France
12010024 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Christian
DoB: 1956-07-05
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
410 Rue De Varlin 74800 Saint-Pierre-en-Faucigny France
12010025 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Christian
DoB: 1956-07-05
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
410 Rue De Varlin 74800 Saint-Pierre-en-Faucigny France
12010026 301856704 @Company
@Persons
@UBO
@INPI
GABRIELLI Henri
DoB: 1942-05-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
712 Route De Vers la Chapelle 74800 Saint-Sixt France
12010027 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Simon
DoB: 1984-09-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
165 Allée des Gelinottes 74130 Bonneville France
12010028 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Christian
DoB: 1956-07-05
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
410 Rue De Varlin 74800 Saint-Pierre-en-Faucigny France
12010029 301856704 @Company
@Persons
@UBO
@INPI
GABRIELLI Henri
DoB: 1942-05-22
PoB: 54304 Laxou (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
712 Route De Vers la Chapelle 74800 Saint-Sixt France
12010030 301856704 @Company
@Persons
@UBO
@INPI
LAFFIN TRIAZ Marie-Françoise
DoB: 1953-05-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
410 Rue De Varlin 74800 Saint-Pierre-en-Faucigny France
12010031 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Simon
DoB: 1984-09-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
165 Allée des Gelinottes 74130 Bonneville France
12010032 301856704 @Company
@Persons
@UBO
@INPI
GRT CONSULTANTS
DoB: 433524980
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
85 Avenue de la Plaine BP 1 74970 Marignier France
12010033 301856704 @Company
@Persons
@UBO
@INPI
CABINET BARBERO ET ASSOCIES
DoB: 334354289
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Route De Nanfray LES PORTES DE CRAN - Cran-Gevrier 74000 Annecy France
15483556 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Christian
DoB: 1956-07-05
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
410 Rue De Varlin 74800 Saint-Pierre-en-Faucigny France
15483557 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Simon
DoB: 1984-09-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
165 Allée des Gelinottes 74130 Bonneville 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.