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 325507994 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10258812 76120021 @Company
@Persons
@UBO
@INPI
HOLDING TIVOLY
DoB: 325507994
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39-41 Rue Louis Blanc 92400 Courbevoie FRANCE
12416025 325507994 @Company
@Persons
@UBO
@INPI
TIVOLY Jean-Michel
DoB: 1938-02-15
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
- 73790 Tours-en-Savoie FRANCE
12416026 325507994 @Company
@Persons
@UBO
@INPI
TIVOLY Jean-Michel
DoB: 1938-02-15
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
- 73790 Tours-en-Savoie FRANCE
12416027 325507994 @Company
@Persons
@UBO
@INPI
TIVOLY Jean-François
DoB: 1968-05-29
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE BEBIER 73790 Tours-en-Savoie FRANCE
12416028 325507994 @Company
@Persons
@UBO
@INPI
TIVOLY Jean-François
DoB: 1968-05-29
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
LE BEBIER 73790 Tours-en-Savoie FRANCE
12416029 325507994 @Company
@Persons
@UBO
@INPI
TIVOLY Edouard
DoB: 1974-07-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
146 Rue Croix d'Or 73000 Chambéry FRANCE
12416030 325507994 @Company
@Persons
@UBO
@INPI
TIVOLY Edouard
DoB: 1974-07-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
146 Rue Croix d'Or 73000 Chambéry FRANCE
12416031 325507994 @Company
@Persons
@UBO
@INPI
PELISSIER TIVOLY Marie-Thérèse
DoB: 1938-02-17
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
- 73790 Tours-en-Savoie FRANCE
12416032 325507994 @Company
@Persons
@UBO
@INPI
PELISSIER TIVOLY Marie-Thérèse
DoB: 1938-02-17
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
- 73790 Tours-en-Savoie FRANCE
12416033 325507994 @Company
@Persons
@UBO
@INPI
TIVOLY Marc Francis
DoB: 1969-07-05
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
156 Markus Lane P.O. Box153 New Port Center 05857 VERMONT 0 VERMONT ETATS-UNIS D'AMERIQUE
12416034 325507994 @Company
@Persons
@UBO
@INPI
TIVOLY Marc Francis
DoB: 1969-07-05
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
156 Markus Lane P.O. Box153 New Port Center 05857 VERMONT 0 VERMONT ETATS-UNIS D'AMERIQUE
12416035 325507994 @Company
@Persons
@UBO
@INPI
AGRET Bernard Jean Félix
DoB: 1944-12-21
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue MICHEL ANGE - ROND POINT DE LA PART DIEU 63000 Clermont-Ferrand FRANCE
12416036 325507994 @Company
@Persons
@UBO
@INPI
BBM ET ASSOCIES
DoB: 311903496
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin ZI la Tuilerie II 38170 Seyssinet-Pariset FRANCE
12416037 325507994 @Company
@Persons
@UBO
@INPI
COHN Laurent
DoB: 1970-08-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Paul Valérien Perrin 38170 Seyssinet-Pariset FRANCE
12416038 325507994 @Company
@Persons
@UBO
@INPI
Audicé Alpes
DoB: 791082365
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy 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.