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 319881900 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10868098 319881900 @Company
@Persons
@UBO
@INPI
CHRISTIN Vincent, Pierre
DoB: 1965-04-19
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1691 Grande route 1630 Saint-Jean-de-Gonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868099 319881900 @Company
@Persons
@UBO
@INPI
GROSFILLEX Frédéric
DoB: 1978-02-28
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1170 Gex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868100 319881900 @Company
@Persons
@UBO
@INPI
DURIEZ Sylvain, René
DoB: 1983-05-16
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
227 chemin du Pré Morand 1550 Collonges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868101 319881900 @Company
@Persons
@UBO
@INPI
DURIEZ Sylvain, René
DoB: 1983-05-16
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
227 chemin du Pré Morand 1550 Collonges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868102 319881900 @Company
@Persons
@UBO
@INPI
EARL DE LA TATTE
DoB: 445100076
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1691 chemin de la GRAND'route 1630 Saint-Jean-de-Gonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868103 319881900 @Company
@Persons
@UBO
@INPI
GAEC FERME GROSFILLEX
DoB: 412726606
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Méribel 1170 Gex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868104 319881900 @Company
@Persons
@UBO
@INPI
GAEC DE VARAMBON
DoB: 503839698
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
227 chemin du Pré Morand 1550 Collonges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868105 319881900 @Company
@Persons
@UBO
@INPI
GAEC DES QUATRE VENTS
DoB: 442942801
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
416 route de Versonnex 1170 Ségny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868106 319881900 @Company
@Persons
@UBO
@INPI
GAEC BENNATO
DoB: 384469573
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Logras 1630 Péron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868107 319881900 @Company
@Persons
@UBO
@INPI
GAEC DES RIPPES
DoB: 445366735
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Rippes 1550 Pougny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868108 319881900 @Company
@Persons
@UBO
@INPI
GAEC DES OUCHES
DoB: 383064797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Villard 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868109 319881900 @Company
@Persons
@UBO
@INPI
EARL DE CHANVIERE
DoB: 322913971
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Greny 1630 Péron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868110 319881900 @Company
@Persons
@UBO
@INPI
GAEC SALLET
DoB: 334765716
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
473 route de Marongy 1630 Challex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868111 319881900 @Company
@Persons
@UBO
@INPI
EARL BLANC
DoB: 348051491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Mourex 1220 Grilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868112 319881900 @Company
@Persons
@UBO
@INPI
GAEC DES TULIPIERS
DoB: 403543689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
271 rue de Divonne Ornex 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868113 319881900 @Company
@Persons
@UBO
@INPI
GAEC DU PRE COURS
DoB: 335352795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1170 Vesancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868114 319881900 @Company
@Persons
@UBO
@INPI
EARL GIRIENS
DoB: 412654857
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
344 rue Saint-Denis 1170 Cessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868115 319881900 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 boulevard Stalingrad 69628 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868116 319881900 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DE BOURGOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue de Mulhouse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876422 435316658 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE LAITIERE DU PAYS DE GEX
DoB: 319881900
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
961 route du Stade 1280 Prevessin Moens 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.