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 342782869 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305386 342782869 @Company
@Persons
@UBO
@INPI
AZOULAY Emile
DoB: 1952-12-03
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Semiramis 55 Avenue Du Roi Albert 6400 Cannes France
305387 342782869 @Company
@Persons
@UBO
@INPI
AZOULAY Emile
DoB: 1952-12-03
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Semiramis 55 Avenue Du Roi Albert 6400 Cannes France
305388 342782869 @Company
@Persons
@UBO
@INPI
LABAT Claude
DoB: 1936-10-26
PoB: 47167 Mézin (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1406 Route de Clermont 74330 Sillingy France
305389 342782869 @Company
@Persons
@UBO
@INPI
LABAT Claude
DoB: 1936-10-26
PoB: 47167 Mézin (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1406 Route de Clermont 74330 Sillingy France
305390 342782869 @Company
@Persons
@UBO
@INPI
LAVOREL André
DoB: 1945-06-15
PoB: 74112 Épagny (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
494 Chemin du Noyer 74330 Sillingy France
305391 342782869 @Company
@Persons
@UBO
@INPI
LAVOREL André
DoB: 1945-06-15
PoB: 74112 Épagny (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
494 Chemin du Noyer 74330 Sillingy France
305392 342782869 @Company
@Persons
@UBO
@INPI
COLLOMB Emmanuel
DoB: 1968-05-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Impasse des Thuyas 74330 Epagny Metz-Tessy France
305393 342782869 @Company
@Persons
@UBO
@INPI
COLLOMB Emmanuel
DoB: 1968-05-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse des Thuyas 74330 Epagny Metz-Tessy France
305394 342782869 @Company
@Persons
@UBO
@INPI
COLLOMB Patricia
DoB: 1971-08-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Impasse des Thuyas 74330 Epagny Metz-Tessy France
305395 342782869 @Company
@Persons
@UBO
@INPI
COLLOMB Fabienne
DoB: 1970-03-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Impasse des Thuyas 74330 Epagny Metz-Tessy France
305396 342782869 @Company
@Persons
@UBO
@INPI
LABAT André
DoB: 1964-05-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Impasse De Thalie 74150 Vallières-sur-Fier France
11945649 342782869 @Company
@Persons
@UBO
@INPI
AZOULAY Emile
DoB: 1952-12-03
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence EDEN PARC2 Annecy-le-Vieux 74000 Annecy France
11945650 342782869 @Company
@Persons
@UBO
@INPI
LABAT Claude
DoB: 1936-10-26
PoB: Merin (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEF LIEU Épagny 74330 Epagny Metz-Tessy France
11945651 342782869 @Company
@Persons
@UBO
@INPI
LAVOREL André
DoB: 1945-06-15
PoB: 74112 Épagny (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU GRAND CHAMP 74330 Metz-Tessy France
11945652 342782869 @Company
@Persons
@UBO
@INPI
COLLOMB Emmanuel
DoB: 1968-05-08
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Impasse des Thuyas Épagny 74330 Epagny Metz-Tessy 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.