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 302206545 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76892 523279263 @Company
@Persons
@UBO
@INPI
GRADEL BAUDIN
DoB: 302206545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
160 Rue De la Gare d'Oex 74300 Magland France
216653 302206545 @Company
@Persons
@UBO
@INPI
BOULART Freddy Jean-Noël
DoB: 1975-09-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Jean Moulin 63960 Veyre-Monton France
216654 302206545 @Company
@Persons
@UBO
@INPI
MONT BLANC TRANSMISSION
DoB: 840940647
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
160 Chemin De la Gare d'Oex 74300 Magland France
216655 302206545 @Company
@Persons
@UBO
@INPI
AVVENS SOGEC VEILLEROT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue DU MARECHAL LECLERC - LE PANORAMIQUE 74300 Cluses France
216656 302206545 @Company
@Persons
@UBO
@INPI
PEILLON Nicolas
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue DU MARECHAL LECLERC - LE PANORAMIQUE 74300 Cluses France
1012115 523279263 @Company
@Persons
@UBO
@INPI
GRADEL BAUDIN
DoB: 302206545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
160 Rue De la Gare d'Oex 74300 Magland France
11930868 523279263 @Company
@Persons
@UBO
@INPI
GRADEL BAUDIN
DoB: 302206545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
160 Rue De la Gare d'Oex 74300 Magland France
11983378 302206545 @Company
@Persons
@UBO
@INPI
STRATEGIE ET CONNEXION
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
160 Rue De la Gare d'Oex 74300 Magland France
11983379 302206545 @Company
@Persons
@UBO
@INPI
BUSI Thierry
DoB: 1967-06-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
44 Route De Chez Cartier 74350 Villy-le-Pelloux France
11983380 302206545 @Company
@Persons
@UBO
@INPI
AVVENS SOGEC VEILLEROT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue DU MARECHAL LECLERC - LE PANORAMIQUE 74300 Cluses France
11983381 302206545 @Company
@Persons
@UBO
@INPI
PEILLON Nicolas
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue DU MARECHAL LECLERC - LE PANORAMIQUE 74300 Cluses France
15483562 302206545 @Company
@Persons
@UBO
@INPI
BOULART Freddy Jean-Noël
DoB: 1975-09-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Jean Moulin 63960 Veyre-Monton France
15483563 302206545 @Company
@Persons
@UBO
@INPI
MONT BLANC TRANSMISSION
DoB: 840940647
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
160 Chemin De la Gare d'Oex 74300 Magland France
15483564 302206545 @Company
@Persons
@UBO
@INPI
IN EXTENSO MONT-BLANC
DoB: 606620144
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
390 Rue des Peupliers Ecotec 74460 Marnaz France
15483565 302206545 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Louis
DoB: 1963-05-04
PoB: 74256 Sallanches (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
390 Rue des Peupliers Zone Industrielle Ecotec 74460 Marnaz France
15487290 523279263 @Company
@Persons
@UBO
@INPI
GRADEL BAUDIN
DoB: 302206545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
160 Rue De la Gare d'Oex 74300 Magland France
15592093 523279263 @Company
@Persons
@UBO
@INPI
GRADEL BAUDIN
DoB: 302206545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
160 Rue de la Gare d'Oex 74300 Magland 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.