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 348321118 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10249008 348321118 @Company
@Persons
@UBO
@INPI
RAFFIN Jean-Claude Aimé
DoB: 1958-04-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Mairie Place de l'Hôtel de Ville 73500 Modane FRANCE
10249009 348321118 @Company
@Persons
@UBO
@INPI
RAFFIN Jean-Claude Aimé
DoB: 1958-04-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mairie Place de l'Hôtel de Ville 73500 Modane FRANCE
10249010 348321118 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE RHONE-ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle BP 3276 69003 Lyon FRANCE
10249011 348321118 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DES ALPES
DoB: 605520071
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue DES DUCS DE SAVOIE 73000 Chambéry FRANCE
10249012 348321118 @Company
@Persons
@UBO
@INPI
SIMON Christian Emmanuel
DoB: 1954-04-27
PoB: 73117 Fourneaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Communauté Communes Terra Modana 9 place Sommeiller 73500 Modane FRANCE
10249013 348321118 @Company
@Persons
@UBO
@INPI
BUTTARD Jean-Marc
DoB: 1960-06-09
PoB: 73157 Modane FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Saint Thomas 73500 Avrieux FRANCE
10249014 348321118 @Company
@Persons
@UBO
@INPI
LETT Xavier Henri René
DoB: 1955-01-01
PoB: 73157 Modane FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
286 Sous la Ville 73500 Modane FRANCE
10249015 348321118 @Company
@Persons
@UBO
@INPI
POUPARD Laurent Claude Joseph
DoB: 1965-01-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de l'Eglise Sollières 73500 Val-Cenis FRANCE
10249016 348321118 @Company
@Persons
@UBO
@INPI
PUISSANT CHEVALLIER Sabine Christine
DoB: 1971-11-19
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
175 Rue des Chasseurs Alpins 73500 Modane FRANCE
10249017 348321118 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE-ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue de Saint-Cyr 69009 Lyon FRANCE
10249018 348321118 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille CEDEX 08 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.