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 351870191 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10269586 351870191 @Company
@Persons
@UBO
@INPI
BILLAT Christophe Camille
DoB: 1968-08-23
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Necuday 73260 Pussy FRANCE
10269587 351870191 @Company
@Persons
@UBO
@INPI
BLANC Guillaume Jean-Marie
DoB: 1978-09-15
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Granges 73710 Pralognan-la-Vanoise FRANCE
10269588 351870191 @Company
@Persons
@UBO
@INPI
DRAVET Frédéric Jean
DoB: 1975-11-02
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chef Lieu 73350 Montagny FRANCE
10269589 351870191 @Company
@Persons
@UBO
@INPI
QUARD Christian
DoB: 1967-09-08
PoB: Moutiers Tarentaise
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 Rue de l'Eglise 73260 Grand Coeur FRANCE
10269590 351870191 @Company
@Persons
@UBO
@INPI
GIROD Daniel
DoB: 1968-10-26
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chef Lieu 73440 Saint-Jean-de-Belleville FRANCE
10269591 351870191 @Company
@Persons
@UBO
@INPI
MURAT Stéphane Dominique
DoB: 1974-07-12
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Fey Dessus 73260 Les Avanchers-Valmorel FRANCE
10269592 351870191 @Company
@Persons
@UBO
@INPI
RICHARD Raphaël Jean-Claude
DoB: 1970-02-09
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Villaret 73260 DOUCY FRANCE
10269593 351870191 @Company
@Persons
@UBO
@INPI
PERRET Jean-Pierre
DoB: 1974-07-29
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Barrau 73260 Feissons-sur-Isère FRANCE
10269594 351870191 @Company
@Persons
@UBO
@INPI
SOUCHAL Mathieu Gustave
DoB: 1989-12-15
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Chatelard Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10269595 351870191 @Company
@Persons
@UBO
@INPI
LORCHEL Florent
DoB: 1970-10-02
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Jarre 73260 Pussy FRANCE
10269596 351870191 @Company
@Persons
@UBO
@INPI
ROMANET François Aymeric
DoB: 1984-09-28
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Impasse du Frêne Longefoy 73210 Aime-la-Plagne FRANCE
10269597 351870191 @Company
@Persons
@UBO
@INPI
DESCHAMPS Frédéric Pierre Antoine
DoB: 1971-04-12
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Prairie 73350 Feissons-sur-Salins 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.