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 326930013 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111597 326930013 @Company
@Persons
@UBO
@INPI
BIJASSON Philippe
DoB: 1967-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
44 Impasse de la Grotte 74800 Etaux France
111598 326930013 @Company
@Persons
@UBO
@INPI
DAVAT Gilles
DoB: 1962-11-26
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Chemin du Génie 74940 Annecy-le-Vieux France
111599 326930013 @Company
@Persons
@UBO
@INPI
MUGNIER Jacky
DoB: 1961-03-30
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
14 Chemin du Paradis 74600 Seynod France
111600 326930013 @Company
@Persons
@UBO
@INPI
DAVAT Christian
DoB: 1958-04-15
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
73340 Arith France
111601 326930013 @Company
@Persons
@UBO
@INPI
VUAGNOUX Philippe
DoB: 1961-02-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LA CROIX 74570 Évires France
111602 326930013 @Company
@Persons
@UBO
@INPI
MERANDON Joël
DoB: 1958-10-18
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit PILLY 74380 Arthaz-Pont-Notre-Dame France
111603 326930013 @Company
@Persons
@UBO
@INPI
EMONET Robert
DoB: 1940-03-31
PoB: 67520 Wasselonne (67) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Chemin PIEU 74600 Quintal France
111604 326930013 @Company
@Persons
@UBO
@INPI
LAMOUILLE Maurice
DoB: 1940-01-31
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
74130 Le Petit-Bornand-les-Glières France
111605 326930013 @Company
@Persons
@UBO
@INPI
SARL GUERRAZ
DoB: 339627267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74370 Charvonnex France
111606 326930013 @Company
@Persons
@UBO
@INPI
SARL TRANSPORTS BIJASSON
DoB: 349611194
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROULLIN 74330 Choisy France
111607 326930013 @Company
@Persons
@UBO
@INPI
SARL DAVAT
DoB: 340687623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Génie 74940 Annecy-le-Vieux France
111608 326930013 @Company
@Persons
@UBO
@INPI
SARL DAVATRANS
DoB: 422505768
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
73340 Arith France
111609 326930013 @Company
@Persons
@UBO
@INPI
SOCIETE DES TRANSPORTS VUAGNOUX
DoB: 333998375
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE CHAUMET 74570 Évires France
111610 326930013 @Company
@Persons
@UBO
@INPI
SARL TRANSPORTS LAVY
DoB: 452007933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1765 Route d'Annecy 74540 Viuz-la-Chiésaz France
111611 326930013 @Company
@Persons
@UBO
@INPI
TRANSPORTS MERANDON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit PILLI 74380 Arthaz-Pont-Notre-Dame France
111612 326930013 @Company
@Persons
@UBO
@INPI
TRANSPORTS LUDOVIC PERILLAT-MERCEROZ
DoB: 414671818
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Chemin Du Pre De Foire 74220 La Clusaz France
111613 326930013 @Company
@Persons
@UBO
@INPI
GUERRAZ Claude
DoB: 1901-01-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Les Tavernettes 74370 Charvonnex France
1002140 326930013 @Company
@Persons
@UBO
@INPI
BIJASSON Philippe
DoB: 1967-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
44 Impasse de la Grotte 74800 Etaux France
1002141 326930013 @Company
@Persons
@UBO
@INPI
DAVAT Gilles
DoB: 1962-11-26
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Chemin du Génie 74940 Annecy-le-Vieux France
1002142 326930013 @Company
@Persons
@UBO
@INPI
MUGNIER Jacky
DoB: 1961-03-30
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
14 Chemin du Paradis 74600 Seynod France
1002143 326930013 @Company
@Persons
@UBO
@INPI
DAVAT Christian
DoB: 1958-04-15
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
73340 Arith France
1002144 326930013 @Company
@Persons
@UBO
@INPI
VUAGNOUX Philippe
DoB: 1961-02-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LA CROIX 74570 Évires France
1002145 326930013 @Company
@Persons
@UBO
@INPI
MERANDON Joël
DoB: 1958-10-18
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit PILLY 74380 Arthaz-Pont-Notre-Dame France
1002146 326930013 @Company
@Persons
@UBO
@INPI
EMONET Robert
DoB: 1940-03-31
PoB: 67520 Wasselonne (67) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Chemin PIEU 74600 Quintal France
1002147 326930013 @Company
@Persons
@UBO
@INPI
LAMOUILLE Maurice
DoB: 1940-01-31
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
74130 Le Petit-Bornand-les-Glières France
1002148 326930013 @Company
@Persons
@UBO
@INPI
SARL GUERRAZ
DoB: 339627267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74370 Charvonnex France
1002149 326930013 @Company
@Persons
@UBO
@INPI
SARL TRANSPORTS BIJASSON
DoB: 349611194
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROULLIN 74330 Choisy France
1002150 326930013 @Company
@Persons
@UBO
@INPI
SARL DAVAT
DoB: 340687623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin du Génie 74940 Annecy-le-Vieux France
1002151 326930013 @Company
@Persons
@UBO
@INPI
SARL DAVATRANS
DoB: 422505768
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
73340 Arith France
1002152 326930013 @Company
@Persons
@UBO
@INPI
SOCIETE DES TRANSPORTS VUAGNOUX
DoB: 333998375
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE CHAUMET 74570 Évires France
1002153 326930013 @Company
@Persons
@UBO
@INPI
SARL TRANSPORTS LAVY
DoB: 452007933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1765 Route d'Annecy 74540 Viuz-la-Chiésaz France
1002154 326930013 @Company
@Persons
@UBO
@INPI
TRANSPORTS MERANDON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit PILLI 74380 Arthaz-Pont-Notre-Dame France
1002155 326930013 @Company
@Persons
@UBO
@INPI
TRANSPORTS LUDOVIC PERILLAT-MERCEROZ
DoB: 414671818
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Chemin Du Pre De Foire 74220 La Clusaz France
1002156 326930013 @Company
@Persons
@UBO
@INPI
GUERRAZ Claude
DoB: 1901-01-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Les Tavernettes 74370 Charvonnex 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.