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 345150189 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10266503 345150189 @Company
@Persons
@UBO
@INPI
MEUDEC Alain Jean Denis
DoB: 1953-09-29
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin Honoré de Balzac 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10266504 345150189 @Company
@Persons
@UBO
@INPI
MEUDEC Alain Jean Denis
DoB: 1953-09-29
PoB: ST NAZAIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Chemin Honoré de Balzac 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10266505 345150189 @Company
@Persons
@UBO
@INPI
CENTRE DE READAPTATION FONCTIONNELLE ET DE SOINS
DoB: 329393466
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Promenade du Sierroz 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10266506 345150189 @Company
@Persons
@UBO
@INPI
VEBER Jacques Marie Gaston
DoB: 1939-06-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
258 Route du Revard La Maison Rose 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
10266507 345150189 @Company
@Persons
@UBO
@INPI
ROURE POLLET Anne
DoB: 1947-07-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin des Confins 73100 Brison Saint-Innocent FRANCE yes
@Cadastre
@Geotag
10266508 345150189 @Company
@Persons
@UBO
@INPI
COLLOMB Claudine
DoB: 1958-04-29
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Domaine de la Tour 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10266509 345150189 @Company
@Persons
@UBO
@INPI
BICHET MEUDEC Noëlle Nicole
DoB: 1955-03-15
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Chemin Honoré de Balzac 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10266510 345150189 @Company
@Persons
@UBO
@INPI
RATEL Jacques Félix Marcel
DoB: 1947-01-23
PoB: 73117 Fourneaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Chemin du Parc 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10266511 345150189 @Company
@Persons
@UBO
@INPI
DALBAN Jean Louis Georges
DoB: 1947-04-02
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Allée Raphaël 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10266512 345150189 @Company
@Persons
@UBO
@INPI
SOCIETE AIXOISE D'EXPANSION MEDICALE
DoB: 775652746
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Boulevard Garibaldi Et Angle 10 Promenade Sierroz 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10266513 345150189 @Company
@Persons
@UBO
@INPI
LACROIX Philippe Henri Marcel
DoB: 1951-03-21
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1645 Route du Revard 73100 Pugny-Chatenod FRANCE yes
@Cadastre
@Geotag
10266514 345150189 @Company
@Persons
@UBO
@INPI
ARCHIREL Gérard Roger Marie
DoB: 1947-01-31
PoB: 38317 Le Pont-de-Claix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place des Thermes 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10266515 345150189 @Company
@Persons
@UBO
@INPI
CLARARD Joseph Marcel
DoB: 1932-05-14
PoB: 38374 Saint-Chef FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue Victoria Le Savoy 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10266516 345150189 @Company
@Persons
@UBO
@INPI
PERRIER Jacques Francisque Charles
DoB: 1942-09-24
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Chemin de Saint Pol 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10266517 345150189 @Company
@Persons
@UBO
@INPI
POLLET Jean-Michel Marcel
DoB: 1949-01-31
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin des Confins 73100 Brison Saint-Innocent FRANCE yes
@Cadastre
@Geotag
10266518 345150189 @Company
@Persons
@UBO
@INPI
CLINIQUE HERBERT
DoB: 746720283
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Chemin Saint Pol Lieudit la Grimotière 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag

 

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.