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 342148194 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7127545 342148194 @Company
@Persons
@UBO
@INPI
BOUCHET Nicole.
DoB: 1941-04-21
PoB: 74100 ANNEMASSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 PL. DES ARTS 74200 THONON LES BAINS FRANCE
7127546 342148194 @Company
@Persons
@UBO
@INPI
BOUCHET Nicole.
DoB: 1941-04-21
PoB: 74100 ANNEMASSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 PL. DES ARTS 74200 THONON LES BAINS FRANCE
7127547 342148194 @Company
@Persons
@UBO
@INPI
BOUCHET Nicole.
DoB: 1941-04-21
PoB: 74100 ANNEMASSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 PL. DES ARTS 74200 THONON LES BAINS FRANCE
7127548 342148194 @Company
@Persons
@UBO
@INPI
SAUVY RIBET Genevieve
DoB: 1946-02-06
PoB: ALBERTVILLE (73)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 RUE D'EYLAN 73100 AIX LES BAINS FRANCE
7127549 342148194 @Company
@Persons
@UBO
@INPI
SAUVY RIBET Genevieve
DoB: 1946-02-06
PoB: ALBERTVILLE (73)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE D'EYLAN 73100 AIX LES BAINS FRANCE
7127550 342148194 @Company
@Persons
@UBO
@INPI
CERVERA Celestin
DoB: 1951-03-13
PoB: ESCUCHA (ESPAGNE)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18 AV. DES GLIERES 74300 CLUSES FRANCE
7127551 342148194 @Company
@Persons
@UBO
@INPI
CERVERA Celestin
DoB: 1951-03-13
PoB: ESCUCHA (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 AV. DES GLIERES 74300 CLUSES FRANCE
7127552 342148194 @Company
@Persons
@UBO
@INPI
WINSTERTEIN Guy
DoB: 1946-03-01
PoB: MANDEREN (57)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES CHARS 74800 ARENTHON FRANCE
7127553 342148194 @Company
@Persons
@UBO
@INPI
WINSTERTEIN Guy
DoB: 1946-03-01
PoB: MANDEREN (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES CHARS 74800 ARENTHON FRANCE
7127554 342148194 @Company
@Persons
@UBO
@INPI
BOUCHET GIROUD Nathalie
DoB: 1964-08-31
PoB: THONON (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HLM N§19 LES HARPES 74200 THONON LES BAINS FRANCE
7127555 342148194 @Company
@Persons
@UBO
@INPI
VERMEERBEGEN Daniel
DoB: 1951-03-20
PoB: BRUXELLES (BELGIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MANDALLAZ 74330 LA BALME DE SILLINGY FRANCE
7127556 342148194 @Company
@Persons
@UBO
@INPI
FRAN Miguel
DoB: 1951-07-05
PoB: ALCANIZ (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73200 GILLY SUR ISERE FRANCE
7127557 342148194 @Company
@Persons
@UBO
@INPI
PONCET Bruno
DoB: 1960-07-05
PoB: VALENCE (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DU COTEAU 73000 AIX LES BAINS FRANCE
7127558 342148194 @Company
@Persons
@UBO
@INPI
BROCHARD Jean Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
74150 RUMILLY FRANCE
7127559 342148194 @Company
@Persons
@UBO
@INPI
BOZON LIAUDET Anne Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
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.