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 342398245 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217171 388313496 @Company
@Persons
@UBO
@INPI
SCP PIERRE GRANGE ET CHRISTIAN MACHET
DoB: 342398245
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Avenue de Genève 74700 Sallanches France
11985695 388313496 @Company
@Persons
@UBO
@INPI
SCP PIERRE GRANGE ET CHRISTIAN MACHET
DoB: 342398245
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Avenue de Genève 74700 Sallanches France
12004278 342398245 @Company
@Persons
@UBO
@INPI
ROLLET Alban
DoB: 1964-10-26
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
982 Chemin De Champlan 74480 Passy France
12004279 342398245 @Company
@Persons
@UBO
@INPI
ROLLET Alban
DoB: 1964-10-26
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
982 Chemin De Champlan 74480 Passy France
12004280 342398245 @Company
@Persons
@UBO
@INPI
GRANGE Benoît Michel Damien
DoB: 1975-07-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Saint-Jean 74120 Megève France
12004281 342398245 @Company
@Persons
@UBO
@INPI
GRANGE Benoît Michel Damien
DoB: 1975-07-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Saint-Jean 74120 Megève France
12004282 342398245 @Company
@Persons
@UBO
@INPI
PLANTEVIN Hervé Régis Nicolas
DoB: 1978-04-25
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Route de Cornillon 74700 Sallanches France
12004283 342398245 @Company
@Persons
@UBO
@INPI
PLANTEVIN Hervé Régis Nicolas
DoB: 1978-04-25
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Route de Cornillon 74700 Sallanches France
12004284 342398245 @Company
@Persons
@UBO
@INPI
CABINET ALAIN FARAUT
DoB: 423570399
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Avenue Gambetta 74000 Annecy France
12004285 342398245 @Company
@Persons
@UBO
@INPI
COMBY Catherine
DoB: 1970-07-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Avenue Gambetta 74000 Annecy France
13456819 388313496 @Company
@Persons
@UBO
@INPI
SCP Alban ROLLET, Benoît GRANGE et Hervé PLANTEVIN, Notaires associés
DoB: 342398245
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
333 Rue Pellissier 74700 Sallanches France
13633594 388313496 @Company
@Persons
@UBO
@INPI
SCP Alban ROLLET, Benoît GRANGE et Hervé PLANTEVIN, Notaires associés
DoB: 342398245
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
333 Rue Pellissier 74700 Sallanches France
15923149 342398245 @Company
@Persons
@UBO
@INPI
ROLLET Alban
DoB: 1964-10-26
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
982 Chemin De Champlan 74480 Passy France
15923150 342398245 @Company
@Persons
@UBO
@INPI
ROLLET Alban
DoB: 1964-10-26
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
982 Chemin De Champlan 74480 Passy France
15923151 342398245 @Company
@Persons
@UBO
@INPI
GRANGE Benoît Michel Damien
DoB: 1975-07-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Saint-Jean 74120 Megève France
15923152 342398245 @Company
@Persons
@UBO
@INPI
GRANGE Benoît Michel Damien
DoB: 1975-07-13
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Saint-Jean 74120 Megève France
15923153 342398245 @Company
@Persons
@UBO
@INPI
PLANTEVIN Hervé Régis Nicolas
DoB: 1978-04-25
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Ancienne Route De Combloux 74700 Sallanches France
15923154 342398245 @Company
@Persons
@UBO
@INPI
PLANTEVIN Hervé Régis Nicolas
DoB: 1978-04-25
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Ancienne Route De Combloux 74700 Sallanches France
15923155 342398245 @Company
@Persons
@UBO
@INPI
GRANDJACQUES Céline Juliette Lucie
DoB: 1982-06-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Clos des Perce Neige 74700 Sallanches France
15923156 342398245 @Company
@Persons
@UBO
@INPI
GRANDJACQUES Céline Juliette Lucie
DoB: 1982-06-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Clos des Perce Neige 74700 Sallanches France
15923157 342398245 @Company
@Persons
@UBO
@INPI
CABINET ALAIN FARAUT
DoB: 423570399
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Avenue Gambetta 74000 Annecy France
15923158 342398245 @Company
@Persons
@UBO
@INPI
COMBY Catherine
DoB: 1970-07-20
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 Avenue Gambetta 74000 Annecy 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.