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 353043946 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10279811 353043946 @Company
@Persons
@UBO
@INPI
GENON-CATALOT Hervé Jean Laurent
DoB: 1964-06-24
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Rue des Ecoles 73220 Aiguebelle FRANCE
10279812 353043946 @Company
@Persons
@UBO
@INPI
GENON-CATALOT Hervé Jean Laurent
DoB: 1964-06-24
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue des Ecoles 73220 Aiguebelle FRANCE
10279813 353043946 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE CHAMBERY ET DE LA SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Salteur 73000 Chambéry FRANCE
10279814 353043946 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DES ALPES
DoB: 605520071
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue du Grésivaudan 38700 Corenc FRANCE
10279815 353043946 @Company
@Persons
@UBO
@INPI
MEDEF SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
286 Rue de la Briquerie 73290 La Motte-Servolex FRANCE
10279816 353043946 @Company
@Persons
@UBO
@INPI
SA YVROUD EUROPEENNE DES FLUIDES
DoB: 410195291
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
284 Rue Pierre Léon Gros 73300 Saint-Jean-de-Maurienne FRANCE
10279817 353043946 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL SAVOIE - MONT BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
99 Avenue de Genève 74000 Annecy CEDEX FRANCE
10279818 353043946 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 451782288
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DE LA MOTTE SERVOLEX 73000 Chambéry FRANCE
10279819 353043946 @Company
@Persons
@UBO
@INPI
SAFIDI SOCIETE D'AIDE AU FINANCEMENT DU DEVELOPPEMENT INDUSTRIEL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Place de la Défense Puteaux 92083 Paris la Défense FRANCE
10279820 353043946 @Company
@Persons
@UBO
@INPI
BACHALARD Jean-Pierre
DoB: 1943-01-18
PoB: CHAUMONT (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PORTE 73140 Saint-Martin-de-la-Porte FRANCE
10279821 353043946 @Company
@Persons
@UBO
@INPI
CHARVOZ Pierre-Marie
DoB: 1967-04-24
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 Rue des Terrasses les Belledonnes 73800 Les Marches FRANCE
10279822 353043946 @Company
@Persons
@UBO
@INPI
REFFET Patrick Jean
DoB: 1952-05-04
PoB: 73074 La Chapelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chaudanne 73220 Argentine FRANCE
10279823 353043946 @Company
@Persons
@UBO
@INPI
CHEMIN François Emmanuel
DoB: 1975-07-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Replat 73500 Fourneaux FRANCE
10279824 353043946 @Company
@Persons
@UBO
@INPI
MARGUERON Jean-Paul Jules
DoB: 1953-02-27
PoB: 73157 Modane FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 Rue Cizeron 73300 Saint-Jean-de-Maurienne FRANCE
10279825 353043946 @Company
@Persons
@UBO
@INPI
TRACQ Jérémy
DoB: 1987-01-12
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Petit Saint Jean 73480 Bessans FRANCE
10279826 353043946 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Michel
DoB: 1946-03-09
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chef Lieu 73300 Albiez-le-Jeune FRANCE
10279827 353043946 @Company
@Persons
@UBO
@INPI
ANDRE Claude Joseph
DoB: 1946-06-05
PoB: 73259 Saint-Martin-sur-la-Chambre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Saint François 73130 Saint-Martin-sur-la-Chambre FRANCE
10279828 353043946 @Company
@Persons
@UBO
@INPI
Trimet France
DoB: 519029573
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Henri Sainte Claire Deville Zone Industrielle Le Parquet 73300 Saint-Jean-de-Maurienne FRANCE
10279829 353043946 @Company
@Persons
@UBO
@INPI
THEVENET Olivier Gilles
DoB: 1975-02-02
PoB: 69290 SAINT PRIEST (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de la Tour 73220 Argentine FRANCE
10279830 353043946 @Company
@Persons
@UBO
@INPI
CABINET UNICOMPTA -ESCALIER
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Place Fodéré 73300 Saint-Jean-de-Maurienne FRANCE
10279831 353043946 @Company
@Persons
@UBO
@INPI
REFFET Jean-Luc
DoB: 1958-04-15
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Place Fodéré 73300 Saint-Jean-de-Maurienne 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.