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 326507167 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217163 387789548 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE DU PRE FELIN BP 200 Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217331 401730965 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Avenue Du Pre Félin PAE Les Glaisins - Annecy-le-Vieux 74000 Annecy France
218331 602056012 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 AVENUE DU PRE FELIN BP 200 Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10257375 753947159 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
4 Avenue DU PRE FELIN BP 200 74940 Annecy FRANCE
11931076 401730965 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Avenue Du Pre Félin PAE Les Glaisins - Annecy-le-Vieux 74000 Annecy France
11977029 490700036 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CAHS LES GLAISINS BP 200 Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11982092 798242376 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
4 AVENUE DU PRE FELIN BP 200 Annecy-le-Vieux 74940 Annecy France
11990308 326507167 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE
DoB: 302958491
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
4 Avenue Du Pre Félin Annecy-le-Vieux 74940 Annecy France
11990309 326507167 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Boulevard STALINGRAD 69626 Villeurbanne France
11990310 326507167 @Company
@Persons
@UBO
@INPI
SR AUDIT SAS
DoB: 409987252
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Rue De la Petite Eau 73290 La Motte-Servolex France
13457032 401730965 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Avenue Du Pre Félin PAE Les Glaisins - Annecy-le-Vieux 74000 Annecy France
13458529 602056012 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 AVENUE DU PRE FELIN BP 200 Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15484765 387789548 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE DU PRE FELIN BP 200 Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15487978 798242376 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
4 AVENUE DU PRE FELIN BP 200 Annecy-le-Vieux 74940 Annecy France
15507223 776220584 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bp 200 4 Avenue du Pré Félin Annecy-le Vieux 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16101333 401730965 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE CAPITAL
DoB: 326507167
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 AVENUE DU PRE FELIN BP 200 Annecy-le-Vieux 74940 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.