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 333621159 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10268595 333621159 @Company
@Persons
@UBO
@INPI
RAMAZ David André Daniel
DoB: 1968-08-11
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Villaret" 73630 Le Châtelard FRANCE
10268596 333621159 @Company
@Persons
@UBO
@INPI
RAMAZ David André Daniel
DoB: 1968-08-11
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Le Villaret" 73630 Le Châtelard FRANCE
10268597 333621159 @Company
@Persons
@UBO
@INPI
BERLIOZ PACCARD Jocelyne Monique Georgette
DoB: 1956-04-04
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73340 Arith FRANCE
10268598 333621159 @Company
@Persons
@UBO
@INPI
JAFFRE Martine
DoB: 1963-12-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Arith 73340 Arith FRANCE
10268599 333621159 @Company
@Persons
@UBO
@INPI
TIAIBA Romain
DoB: 1957-01-10
PoB: VILLEPINTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Dalphins 73340 La Motte-en-Bauges FRANCE
10268600 333621159 @Company
@Persons
@UBO
@INPI
BERLIOZ PACCARD Jocelyne Monique Georgette
DoB: 1956-04-04
PoB: 74010 Annecy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73340 Arith FRANCE
10268601 333621159 @Company
@Persons
@UBO
@INPI
DUBREUIL Elisabeth Marie
DoB: 1963-12-01
PoB: 69149 Oullins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef-Lieu 73340 Bellecombe-en-Bauges FRANCE
10268602 333621159 @Company
@Persons
@UBO
@INPI
PETITJEAN Isabelle Paulette France
DoB: 1966-06-01
PoB: JOUY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Belleville 73630 Jarsy FRANCE
10268603 333621159 @Company
@Persons
@UBO
@INPI
PETITJEAN Catherine Jeanne Georgette
DoB: 1964-09-26
PoB: JOUY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef Lieu 73630 Jarsy FRANCE
10268604 333621159 @Company
@Persons
@UBO
@INPI
ROCHON Nathalie
DoB: 1972-03-27
PoB: 74010 Annecy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef lieu 73340 Lescheraines FRANCE
10268605 333621159 @Company
@Persons
@UBO
@INPI
FABRE Caroline
DoB: 1977-05-07
PoB: 92064 Saint-Cloud
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef lieu 73340 Bellecombe-en-Bauges FRANCE
10268606 333621159 @Company
@Persons
@UBO
@INPI
PERON Yann
DoB: 1976-02-02
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Charles Perrault 74330 Poisy FRANCE
10268607 333621159 @Company
@Persons
@UBO
@INPI
CADILHAC Benoît Paul Alain
DoB: 1980-07-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B Avenue Bouvard 74000 Annecy FRANCE
10268608 333621159 @Company
@Persons
@UBO
@INPI
BIZOUARD Fanny Caroline Jeanne
DoB: 1986-12-26
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef Lieu 73630 École FRANCE
10268609 333621159 @Company
@Persons
@UBO
@INPI
RAOUL Juliane
DoB: 1986-09-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Chemin des Marmillons 73100 Aix-les-Bains 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.