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 351484811 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217009 351484811 @Company
@Persons
@UBO
@INPI
OLRY Jean-Claude
DoB: 1949-12-28
PoB: 80131 Boves (80) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
170 Rue du Clos des Morilles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217010 351484811 @Company
@Persons
@UBO
@INPI
MERLIN Alexandre Daniel
DoB: 1979-05-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Route de Notre Dame de la Gorge 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217011 351484811 @Company
@Persons
@UBO
@INPI
MERLIN Alexandre Daniel
DoB: 1979-05-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route de Notre Dame de la Gorge 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217012 351484811 @Company
@Persons
@UBO
@INPI
OLRY Jean-Claude
DoB: 1949-12-28
PoB: 80131 Boves (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
170 Rue du Clos des Morilles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217013 351484811 @Company
@Persons
@UBO
@INPI
DOUMENC Hugues
DoB: 1949-01-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217014 351484811 @Company
@Persons
@UBO
@INPI
DOUMENC Jérôme
DoB: 1953-11-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue DE LA BRETECHE 78450 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217015 351484811 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Chemin Des Loyers 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
217016 351484811 @Company
@Persons
@UBO
@INPI
Audicé Alpes
DoB: 791082365
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932002 351484811 @Company
@Persons
@UBO
@INPI
OLRY Jean-Claude
DoB: 1949-12-28
PoB: 80131 Boves (80) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
170 Rue du Clos des Morilles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932003 351484811 @Company
@Persons
@UBO
@INPI
MERLIN Alexandre Daniel
DoB: 1979-05-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Route de Notre Dame de la Gorge 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932004 351484811 @Company
@Persons
@UBO
@INPI
OLRY Jean-Claude
DoB: 1949-12-28
PoB: 80131 Boves (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
170 Rue du Clos des Morilles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932005 351484811 @Company
@Persons
@UBO
@INPI
MOLLARD Bernard
DoB: 1943-05-17
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
478 Chemin DU CHAMPELET - LES CONTAMINES MONTJOIE 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932006 351484811 @Company
@Persons
@UBO
@INPI
MERLIN Simone
DoB: 1944-08-20
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA MAISON SAVOYARDE - LES CONTAMINES MONTJOIE 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932007 351484811 @Company
@Persons
@UBO
@INPI
DOUMENC Hugues
DoB: 1949-01-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932008 351484811 @Company
@Persons
@UBO
@INPI
DOUMENC Jérôme
DoB: 1953-11-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue DE LA BRETECHE 78450 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932009 351484811 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Chemin Des Loyers 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932010 351484811 @Company
@Persons
@UBO
@INPI
Audicé Alpes
DoB: 791082365
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932011 351484811 @Company
@Persons
@UBO
@INPI
PAQUIER Marc
DoB: 1974-03-13
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16101080 351484811 @Company
@Persons
@UBO
@INPI
OLRY Jean-Claude
DoB: 1949-12-28
PoB: 80131 Boves (80) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
170 Rue du Clos des Morilles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
16101081 351484811 @Company
@Persons
@UBO
@INPI
MERLIN Alexandre Daniel
DoB: 1979-05-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Route de Notre Dame de la Gorge 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
16101082 351484811 @Company
@Persons
@UBO
@INPI
MERLIN Alexandre Daniel
DoB: 1979-05-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route de Notre Dame de la Gorge 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
16101083 351484811 @Company
@Persons
@UBO
@INPI
OLRY Jean-Claude
DoB: 1949-12-28
PoB: 80131 Boves (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
170 Rue du Clos des Morilles 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
16101084 351484811 @Company
@Persons
@UBO
@INPI
DOUMENC Hugues
DoB: 1949-01-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Rue Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
16101085 351484811 @Company
@Persons
@UBO
@INPI
DOUMENC Jérôme
DoB: 1953-11-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue DE LA BRETECHE 78450 Le Chesnay France yes
@Cadastre
@Geotag
16101086 351484811 @Company
@Persons
@UBO
@INPI
MOLLARD Gilles
DoB: 1957-08-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Chemin Des Loyers 74170 Les Contamines-Montjoie France yes
@Cadastre
@Geotag
16101087 351484811 @Company
@Persons
@UBO
@INPI
Audicé Alpes
DoB: 791082365
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy 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.