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 329381743 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
930867 409025087 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE PAYS DE SAVOIE
DoB: 329381743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Pierre Mendès-France 74100 Annemasse France
950549 778137877 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE PAYS DE SAVOIE
DoB: 329381743
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue Pierre Mendès-France 74100 Annemasse France
1834749 348112541 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE PAYS DE SAVOIE
DoB: 329381743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 avenue Pierre Mendes-France 74100 Annemasse France
4828712 409025087 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE PAYS DE SAVOIE
DoB: 329381743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Avenue Pierre Mendès-France 74100 Annemasse France
4829786 778137877 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE PAYS DE SAVOIE
DoB: 329381743
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue Pierre Mendès-France 74100 Annemasse France
7130687 329381743 @Company
@Persons
@UBO
@INPI
CHARLES Denis, Claude, Jean
DoB: 1955-01-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 avenue Hoche 75008 Paris FRANCE
7130688 329381743 @Company
@Persons
@UBO
@INPI
CHARLES Denis, Claude, Jean
DoB: 1955-01-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Hoche 75008 Paris FRANCE
7130689 329381743 @Company
@Persons
@UBO
@INPI
TEISSEDRE Olivier
DoB: 1973-08-11
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
590b chemin d'Hermest 83560 La verdière FRANCE
7130690 329381743 @Company
@Persons
@UBO
@INPI
CLINIQUE D'ARGONNAY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74370 Argonay FRANCE
7130691 329381743 @Company
@Persons
@UBO
@INPI
BALMAT Paul, Jean, Ferdinand
DoB: 1954-05-06
PoB: SCIONZIER (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 PL. DE L'HOTEL DE VILLE 74100 ANNEMASSE FRANCE
7130692 329381743 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
96 avenue d'Iéna 75116 Paris 16 FRANCE
7130693 329381743 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
7130694 329381743 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
10293370 746720283 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE PAYS DE SAVOIE
DoB: 329381743
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Pierre Mendes-France Annemasse 74100 Annemasse FRANCE
15836240 778137877 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE PAYS DE SAVOIE
DoB: 329381743
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue Pierre Mendès-France 74100 Annemasse France
15932063 778137877 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE PAYS DE SAVOIE
DoB: 329381743
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue Pierre Mendès-France 74100 Annemasse France
16042639 329381743 @Company
@Persons
@UBO
@INPI
MICHON Damien Marie Christophe
DoB: 1970-04-23
PoB: 03138 Lapalisse (03) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Villa de la Prévoyance 93400 Saint-Ouen France
16042640 329381743 @Company
@Persons
@UBO
@INPI
MICHON Damien Marie Christophe
DoB: 1970-04-23
PoB: 03138 Lapalisse (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Villa de la Prévoyance 93400 Saint-Ouen France
16042641 329381743 @Company
@Persons
@UBO
@INPI
ALLARD Pierre-Etienne Jean Stéphane
DoB: 1982-08-11
PoB: 02408 Laon (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 Allée de l'Alouette 59710 Mérignies France
16042642 329381743 @Company
@Persons
@UBO
@INPI
CLINIQUE D'ARGONNAY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74370 Argonay France
16042643 329381743 @Company
@Persons
@UBO
@INPI
BALMAT Paul Jean Ferdinand
DoB: 1954-05-06
PoB: 74264 Scionzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Place de l'Hôtel de Ville 74100 Annemasse France
16042644 329381743 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE SANTE
DoB: 331915876
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris France
16042645 329381743 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France
16042646 329381743 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie 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.