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 331261263 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74798 331261263 @Company
@Persons
@UBO
@INPI
NAUD Frédéric
DoB: 1956-01-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 bis Chemin Du Pessay Annecy-le-Vieux 74940 Annecy France
74799 331261263 @Company
@Persons
@UBO
@INPI
NAUD Frédéric
DoB: 1956-01-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Chemin Du Pessay Annecy-le-Vieux 74940 Annecy France
74800 331261263 @Company
@Persons
@UBO
@INPI
GOURGUECHON Patrice
DoB: 1950-03-21
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Antoine de Saint Exupéry Annecy-le-Vieux 74940 Annecy France
74801 331261263 @Company
@Persons
@UBO
@INPI
CHARPENTIER GOURGUECHON Catherine Marie Georgette
DoB: 1951-05-27
PoB: 94042 Joinville-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Antoine de Saint Exupéry Annecy-le-Vieux 74940 Annecy France
74802 331261263 @Company
@Persons
@UBO
@INPI
BOURGEOIS Robert Marie Paul
DoB: 1944-01-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Ecureuils Annecy-le-Vieux 74940 Annecy France
74803 331261263 @Company
@Persons
@UBO
@INPI
LABARRIERE René Pierre Yves
DoB: 1954-10-07
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Guynemer Annecy-le-Vieux 74940 Annecy France
74804 331261263 @Company
@Persons
@UBO
@INPI
KARABABA Deniz
DoB: 1977-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Route Du Périmètre 74000 Annecy France
74805 331261263 @Company
@Persons
@UBO
@INPI
PALANQUE Stéphane Myung Sang
DoB: 1972-08-30
PoB: Seoul Corée du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Route de l'Eglise Saint-Martin-Bellevue 74370 Fillière France
11979627 331261263 @Company
@Persons
@UBO
@INPI
NAUD Frédéric
DoB: 1956-01-09
PoB: Neuilly / Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Chemin Du Pessay Annecy-le-Vieux 74000 Annecy France
11979628 331261263 @Company
@Persons
@UBO
@INPI
NAUD Frédéric
DoB: 1956-01-09
PoB: Neuilly / Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Chemin Du Pessay Annecy-le-Vieux 74000 Annecy France
11979629 331261263 @Company
@Persons
@UBO
@INPI
GOURGUECHON Patrice
DoB: 1950-03-21
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Antoine de Saint Exupéry Annecy-le-Vieux 74000 Annecy France
11979630 331261263 @Company
@Persons
@UBO
@INPI
GOURGUECHON Patrice
DoB: 1950-03-21
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Antoine de Saint Exupéry Annecy-le-Vieux 74000 Annecy France
11979631 331261263 @Company
@Persons
@UBO
@INPI
CHARPENTIER GOURGUECHON Catherine Marie Georgette
DoB: 1951-05-27
PoB: 94042 Joinville-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Antoine de Saint Exupéry Annecy-le-Vieux 74000 Annecy France
11979632 331261263 @Company
@Persons
@UBO
@INPI
BOURGEOIS Robert Marie Paul
DoB: 1944-01-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Ecureuils Annecy-le-Vieux 74000 Annecy France
11979633 331261263 @Company
@Persons
@UBO
@INPI
LABARRIERE René Pierre Yves
DoB: 1954-10-07
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Guynemer Annecy-le-Vieux 74000 Annecy France
11979634 331261263 @Company
@Persons
@UBO
@INPI
KARABABA Deniz
DoB: 1977-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Route Du Périmètre 74000 Annecy France
11979635 331261263 @Company
@Persons
@UBO
@INPI
PALANQUE Stéphane Myung Sang
DoB: 1972-08-30
PoB: Seoul Corée du Nord
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Route de l'Eglise Saint-Martin-Bellevue 74370 Fillière 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.