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 340343623 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7113874 340343623 @Company
@Persons
@UBO
@INPI
NAMBRIDE Christian, Antoine, Lucien
DoB: 1963-02-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 chemin du Champ de Foire 74420 Burdignin FRANCE
7113875 340343623 @Company
@Persons
@UBO
@INPI
SOMM Paul
DoB: 1945-03-28
PoB: THONON-LES-BAINS (74)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
92 boulevard de la Corniche 74200 Thonon-les-Bains FRANCE
7113876 340343623 @Company
@Persons
@UBO
@INPI
VERDON
DoB: 437510316
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue Galilée 33600 Pessac FRANCE
7113877 340343623 @Company
@Persons
@UBO
@INPI
RES VI COM RESEAU VIDEO COMMUNICATION
DoB: 408746147
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue de l'Artisanat 62300 Lens FRANCE
7113878 340343623 @Company
@Persons
@UBO
@INPI
EDPA
DoB: 497998823
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue Louis Renault 31130 Balma FRANCE
7113879 340343623 @Company
@Persons
@UBO
@INPI
AUDIT ET FINANCE
DoB: 349147280
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 route de Nanfray ZAC du Levray - Cran Gevrier 74960 ANNECY FRANCE
7113880 340343623 @Company
@Persons
@UBO
@INPI
ADN MONT-BLANC
DoB: 334354289
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue du Bulloz les Glaisins - Annecy-le-Vieux 74940 ANNECY FRANCE
13609580 340343623 @Company
@Persons
@UBO
@INPI
NAMBRIDE Christian Antoine Lucien
DoB: 1963-02-11
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Chemin du Champ de Foire 74420 Burdignin France
13609581 340343623 @Company
@Persons
@UBO
@INPI
VERDON
DoB: 437510316
PoB:
P. Morale UBO
Quality: membre du directoire
@OCCRP Alef
@WC
2 Rue Galilée 33600 Pessac France
13609582 340343623 @Company
@Persons
@UBO
@INPI
EDPA
DoB: 497998823
PoB:
P. Morale UBO
Quality: membre du directoire
@OCCRP Alef
@WC
4 Rue Louis Renault 31130 Balma France
13609583 340343623 @Company
@Persons
@UBO
@INPI
AUDIT ET FINANCE
DoB: 349147280
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Route De Nanfray ZAC du Levray - Cran Gevrier 74960 Annecy France
13609584 340343623 @Company
@Persons
@UBO
@INPI
ADN MONT-BLANC
DoB: 334354289
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Du Bulloz les Glaisins - Annecy-le-Vieux 74940 Annecy France
13609585 340343623 @Company
@Persons
@UBO
@INPI
ZWICK Julien
DoB: 1982-05-09
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
5 Rue Marc Reinhard 67520 Kirchheim France
13609586 340343623 @Company
@Persons
@UBO
@INPI
SOCIETE TELE RESEAU NION STR NION
DoB: 320517865
PoB:
P. Morale UBO
Quality: membre du directoire
@OCCRP Alef
@WC
12 Rue De la Gibaudiere 49124 Saint-Barthélemy-d'Anjou 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.