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 332075209 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112811 537560799 @Company
@Persons
@UBO
@INPI
AXE & D
DoB: 332075209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Rue de l'Espace 55 Parc du Calvi 74330 Poisy France
1002433 332075209 @Company
@Persons
@UBO
@INPI
RD PARTICIPATIONS
DoB: 489661330
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Parc du Calvi - 55, rue de l'Espace 55 74330 Poisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002434 332075209 @Company
@Persons
@UBO
@INPI
BLANC & NEVEUX
DoB: 420322729
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Des Buchillons 74100 Annemasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1011924 518913728 @Company
@Persons
@UBO
@INPI
AXE & D
DoB: 332075209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA DES MARAIS NOIRS - RN 508 74330 Poisy France yes
@Cadastre
@Geotag
1012715 537560799 @Company
@Persons
@UBO
@INPI
AXE & D
DoB: 332075209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Rue de l'Espace 55 Parc du Calvi 74330 Poisy France
1013666 790683866 @Company
@Persons
@UBO
@INPI
AXE & D
DoB: 332075209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA DES MARAIS NOIRS - RN 508 74330 Poisy France yes
@Cadastre
@Geotag
11933490 828780544 @Company
@Persons
@UBO
@INPI
AXE & D
DoB: 332075209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Rue de l'Espace 55 Parc du Calvi 74330 Poisy France yes
@Cadastre
@Geotag
11956674 518913728 @Company
@Persons
@UBO
@INPI
AXE & D
DoB: 332075209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA DES MARAIS NOIRS - RN 508 74330 Poisy France yes
@Cadastre
@Geotag
11982128 332075209 @Company
@Persons
@UBO
@INPI
DUNOYER Robert
DoB: 1955-04-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin De la Vigne Antique 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11982129 332075209 @Company
@Persons
@UBO
@INPI
BLANC & NEVEUX
DoB: 420322729
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Des Buchillons 74100 Annemasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11982130 332075209 @Company
@Persons
@UBO
@INPI
BROCARD Olivier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Boulevard DES MIMOSAS - LA PETITE TOSCANE 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11985652 537560799 @Company
@Persons
@UBO
@INPI
AXE & D
DoB: 332075209
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc du Calvi RN 508 74330 Poisy France
11985653 537560799 @Company
@Persons
@UBO
@INPI
AXE & D
DoB: 332075209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc du Calvi RN 508 74330 Poisy France
12007395 439765918 @Company
@Persons
@UBO
@INPI
AXE & D
DoB: 332075209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Rue de l'Espace 55 Parc du Calvi 74330 Poisy France yes
@Cadastre
@Geotag
12010649 790683866 @Company
@Persons
@UBO
@INPI
AXE & D
DoB: 332075209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA DES MARAIS NOIRS - RN 508 74330 Poisy France yes
@Cadastre
@Geotag
15592482 790683866 @Company
@Persons
@UBO
@INPI
AXE & D
DoB: 332075209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA DES MARAIS NOIRS - RN 508 74330 Poisy 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.