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 344149794 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12003265 344149794 @Company
@Persons
@UBO
@INPI
LAPERROUSSAZ Louis Pierre Léon
DoB: 1944-02-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
850 Route des Pierres 74540 Viuz-la-Chiésaz France
12003266 344149794 @Company
@Persons
@UBO
@INPI
LAPERROUSSAZ Louis Pierre Léon
DoB: 1944-02-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Route des Pierres 74540 Viuz-la-Chiésaz France
12003267 344149794 @Company
@Persons
@UBO
@INPI
GARCEL Robert Eugène Aimé
DoB: 1943-08-30
PoB: 74131 Frangy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74270 Chêne-en-Semine France
12003268 344149794 @Company
@Persons
@UBO
@INPI
LAPERROUSAZ Valérie Françoise
DoB: 1970-09-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Route des Pierres 74540 Viuz-la-Chiésaz France
12003269 344149794 @Company
@Persons
@UBO
@INPI
LAPERROUSAZ Stéphanie Martine
DoB: 1973-10-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Crêts 74540 Mûres France
12003270 344149794 @Company
@Persons
@UBO
@INPI
LAPPEROUSAZ Mélanie Elisabeth Herminie
DoB: 1980-08-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Route des Pierres 74540 Viuz-la-Chiésaz France
12003271 344149794 @Company
@Persons
@UBO
@INPI
GARCEL BARDONNE Géraldine Marie-Pierre
DoB: 1971-03-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Route de Ferrières 74350 Cuvat France
12003272 344149794 @Company
@Persons
@UBO
@INPI
EMINET GARCEL Annick Andrée
DoB: 1947-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74270 Chêne-en-Semine France
12003273 344149794 @Company
@Persons
@UBO
@INPI
BRAND Jacques Fernand Antoine
DoB: 1948-02-12
PoB: 74177 Menthonnex-en-Bornes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pré Vassy Seynod 74000 Annecy France
12003274 344149794 @Company
@Persons
@UBO
@INPI
DUPENLOUP Bruno Christian
DoB: 1966-06-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WA 5 Fintona Crescent 6036 Butler Australie
12003275 344149794 @Company
@Persons
@UBO
@INPI
DUPENLOUP Eric Guy
DoB: 1968-02-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route de Saint-Paul Épagny 74330 Epagny Metz-Tessy France
13633421 344149794 @Company
@Persons
@UBO
@INPI
LAPERROUSSAZ Louis Pierre Léon
DoB: 1944-02-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
850 Route des Pierres 74540 Viuz-la-Chiésaz France
13633422 344149794 @Company
@Persons
@UBO
@INPI
LAPERROUSSAZ Louis Pierre Léon
DoB: 1944-02-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Route des Pierres 74540 Viuz-la-Chiésaz France
13633423 344149794 @Company
@Persons
@UBO
@INPI
GARCEL Robert Eugène Aimé
DoB: 1943-08-30
PoB: 74131 Frangy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74270 Chêne-en-Semine France
13633424 344149794 @Company
@Persons
@UBO
@INPI
LAPERROUSAZ Valérie Françoise
DoB: 1970-09-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Route des Pierres 74540 Viuz-la-Chiésaz France
13633425 344149794 @Company
@Persons
@UBO
@INPI
LAPERROUSAZ Stéphanie Martine
DoB: 1973-10-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Crêts 74540 Mûres France
13633426 344149794 @Company
@Persons
@UBO
@INPI
LAPPEROUSAZ Mélanie Elisabeth Herminie
DoB: 1980-08-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Route des Pierres 74540 Viuz-la-Chiésaz France
13633427 344149794 @Company
@Persons
@UBO
@INPI
GARCEL BARDONNE Géraldine Marie-Pierre
DoB: 1971-03-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1225 Route de Ferrières 74350 Cuvat France
13633428 344149794 @Company
@Persons
@UBO
@INPI
EMINET GARCEL Annick Andrée
DoB: 1947-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74270 Chêne-en-Semine France
13633429 344149794 @Company
@Persons
@UBO
@INPI
BRAND Jacques Fernand Antoine
DoB: 1948-02-12
PoB: 74177 Menthonnex-en-Bornes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pré Vassy Seynod 74600 Annecy France
13633430 344149794 @Company
@Persons
@UBO
@INPI
DUPENLOUP Bruno Christian
DoB: 1966-06-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WA 5 Fintona Crescent 6036 Butler Australie
13633431 344149794 @Company
@Persons
@UBO
@INPI
DUPENLOUP Eric Guy
DoB: 1968-02-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route de Saint-Paul Épagny 74330 Epagny Metz-Tessy France
13633432 344149794 @Company
@Persons
@UBO
@INPI
GARCEL LIse Jacqueline
DoB: 1974-02-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Route De Genon Pringy 74370 Annecy France
13633433 344149794 @Company
@Persons
@UBO
@INPI
GARCEL Geoffrey Charles
DoB: 1979-07-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Impasse du Houx 74170 Saint-Gervais-les-Bains 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.