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 312169139 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1009394 451161004 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT INDUSTRIEL ET FINANCIERDE LA REGION RHONE ALPES
DoB: 312169139
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Industrielle Les Glaires Pontamafrey-Montpascal 73300 La Tour-en-Maurienne France yes
@Cadastre
@Geotag
10245813 803268366 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALPES - D.E.F.I. SAS
DoB: 312169139
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle les Glaires 73300 Pontamafrey-Montpascal FRANCE yes
@Cadastre
@Geotag
10246280 819267972 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALPES - D.E.F.I. SAS
DoB: 312169139
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI les Glaires 73300 Pontamafrey-Montpascal FRANCE
10255613 805407343 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALPES - D.E.F.I. SAS
DoB: 312169139
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle les Glaires 73300 Pontamafrey-Montpascal FRANCE
10273415 412786774 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALPES - D.E.F.I. SAS
DoB: 312169139
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle Les Glaires 73300 Pontamafrey-Montpascal FRANCE yes
@Cadastre
@Geotag
10302483 312169139 @Company
@Persons
@UBO
@INPI
APPRIN Pierre-Olivier
DoB: 1974-08-30
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Avenue du Mont-Cenis 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10302484 312169139 @Company
@Persons
@UBO
@INPI
UNICOMPTA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10302485 312169139 @Company
@Persons
@UBO
@INPI
L.B. COMPTA
DoB: 479503310
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Place Fodéré 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10313078 318961398 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALPES - D.E.F.I. SAS
DoB: 312169139
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle Les Glaires 73300 Pontamafrey-Montpascal FRANCE yes
@Cadastre
@Geotag
10321349 805407376 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT INDUSTRIEL ET FINANCIER DE LA REGION RHONE ALPES - D.E.F.I. SAS
DoB: 312169139
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle les Glaires 73300 Pontamafrey-Montpascal FRANCE
11945574 451161004 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT INDUSTRIEL ET FINANCIERDE LA REGION RHONE ALPES
DoB: 312169139
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Industrielle Les Glaires 73300 Pontamafrey-Montpascal France yes
@Cadastre
@Geotag
15591617 451161004 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT INDUSTRIEL ET FINANCIERDE LA REGION RHONE ALPES
DoB: 312169139
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Zone Industrielle Les Glaires Pontamafrey-Montpascal 73300 La Tour-en-Maurienne 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.