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 316500651 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74997 344391750 @Company
@Persons
@UBO
@INPI
SCM CENTRE D'IMAGERIE MEDICALE DU FAUCIGNY
DoB: 316500651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
471 Avenue Paul Bechet 74300 Cluses France
11997761 344391750 @Company
@Persons
@UBO
@INPI
SCM CENTRE D'IMAGERIE MEDICALE DU FAUCIGNY
DoB: 316500651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
471 Avenue Paul Bechet 74300 Cluses France
11997953 381660422 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE DU FAUCIGNY
DoB: 316500651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
471 Avenue Paul Bechet 74300 Cluses France
15484680 381660422 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE DU FAUCIGNY
DoB: 316500651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
471 Avenue Paul Bechet 74300 Cluses France
16100641 316500651 @Company
@Persons
@UBO
@INPI
PAUMIER Philippe
DoB: 1950-11-21
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1910 Route Bernard Hinault 74700 Domancy France
16100642 316500651 @Company
@Persons
@UBO
@INPI
BOUVARD Hervé
DoB: 1962-07-17
PoB: 74278 Thyez (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Route de la Prat 74970 Marignier France
16100643 316500651 @Company
@Persons
@UBO
@INPI
TIGRI Ange
DoB: 1976-11-15
PoB: Natitingou Bénin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée des Robiniers 74580 Viry France
16100644 316500651 @Company
@Persons
@UBO
@INPI
COQUEL Philippe
DoB: 1955-11-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
790 Route de Lossy 74380 Cranves-Sales France
16100645 316500651 @Company
@Persons
@UBO
@INPI
CHASSAGNE-BERNARD Vincent
DoB: 1970-08-17
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3572 Route du Plateau d'Assy 74190 Passy France
16100646 316500651 @Company
@Persons
@UBO
@INPI
SELARL MEDECINS RADIOLOGUES DU FAUCIGNY
DoB: 484464722
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
471 Avenue Paul Bechet 74300 Cluses France
16100647 316500651 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE MOYENS SCANNER DE L ARVE
DoB: 344391750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Du Chevran 74300 Cluses 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.