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 309192144 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7150842 309192144 @Company
@Persons
@UBO
@INPI
VAUDAUX Jean-Noël
DoB: 1957-12-25
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA LINGET 74420 HABERE POCHE FRANCE
7150843 309192144 @Company
@Persons
@UBO
@INPI
VAUDAUX William
DoB: 1971-11-10
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1331 ROUTE DE LUCINGES 74380 LUCINGES FRANCE
7150844 309192144 @Company
@Persons
@UBO
@INPI
VAUDAUX Yoann, Franck
DoB: 1984-03-29
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Linget 74420 Habere poche FRANCE
7150845 309192144 @Company
@Persons
@UBO
@INPI
THOMASSON Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue René Cassin PAE LA CHATELAINE 74240 GAILLARD FRANCE
7150846 309192144 @Company
@Persons
@UBO
@INPI
ANTHONIOZ Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue René Cassin ZAC La Chatelaine 74240 GAILLARD FRANCE
10312154 520074055 @Company
@Persons
@UBO
@INPI
VAUDAUX JEAN
DoB: 309192144
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 route de Taninges Vetraz Monthoux 74100 Vetraz Monthoux FRANCE
15686290 309192144 @Company
@Persons
@UBO
@INPI
VAUDAUX Jean-Noël
DoB: 1957-12-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Linget 74420 Habère-Poche France
15686291 309192144 @Company
@Persons
@UBO
@INPI
VAUDAUX Yoann Franck
DoB: 1984-03-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Linget 74420 Habère-Poche France
15686292 309192144 @Company
@Persons
@UBO
@INPI
A.R.G - AUDIT ET REVISION DU GENEVOIS
DoB: 450912613
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 B Rue des Voirons 74100 Ville-la-Grand France
15686293 309192144 @Company
@Persons
@UBO
@INPI
COFIDEST AUDIT
DoB: 383780889
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Impasse de la Source 74200 Thonon-les-Bains France
15890560 309192144 @Company
@Persons
@UBO
@INPI
VAUDAUX Jean-Noël
DoB: 1957-12-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Linget 74420 Habère-Poche France
15890561 309192144 @Company
@Persons
@UBO
@INPI
VAUDAUX Yoann Franck
DoB: 1984-03-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Linget 74420 Habère-Poche France
15890562 309192144 @Company
@Persons
@UBO
@INPI
A.R.G - AUDIT ET REVISION DU GENEVOIS
DoB: 450912613
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 B Rue des Voirons 74100 Ville-la-Grand France
15890563 309192144 @Company
@Persons
@UBO
@INPI
COFIDEST AUDIT
DoB: 383780889
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Impasse de la Source 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.