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 339898801 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10243889 339898801 @Company
@Persons
@UBO
@INPI
ROLLAND Armelle
DoB: 1974-12-31
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
132 Chemin des Bieux 73710 Pralognan-la-Vanoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243890 339898801 @Company
@Persons
@UBO
@INPI
ROLLAND Armelle
DoB: 1974-12-31
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 Chemin des Bieux 73710 Pralognan-la-Vanoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243891 339898801 @Company
@Persons
@UBO
@INPI
COMMUNE DE PRALOGNAN LA VANOISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243892 339898801 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243893 339898801 @Company
@Persons
@UBO
@INPI
COMMUNE DE PRALOGNAN LA VANOISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243894 339898801 @Company
@Persons
@UBO
@INPI
COMMUNE DE PRALOGNAN LA VANOISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243895 339898801 @Company
@Persons
@UBO
@INPI
COMMUNE DE PRALOGNAN LA VANOISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243896 339898801 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue DE LILLE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243897 339898801 @Company
@Persons
@UBO
@INPI
COMMUNE DE PRALOGNAN LA VANOISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243898 339898801 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE-ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue de Saint-Cyr 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243899 339898801 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille CEDEX 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10294313 485088777 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION INTEGREE DES EQUIPEMENTS TOURISTIQUES DE PRALOGNAN LA VANOISE (SOGESPRAL)
DoB: 339898801
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Pralognan la Vanoise 73710 Pralognan-la-Vanoise FRANCE yes
@Cadastre
@Geotag

 

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.