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 353408305 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1003681 353408305 @Company
@Persons
@UBO
@INPI
APRAHAMIAN LAFOND Jacqueline
DoB: 1933-05-07
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Moussoux Montée des Moëttieux 74400 Chamonix-Mont-Blanc France
1003682 353408305 @Company
@Persons
@UBO
@INPI
APRAHAMIAN LAFOND Jacqueline
DoB: 1933-05-07
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Moussoux Montée des Moëttieux 74400 Chamonix-Mont-Blanc France
1003683 353408305 @Company
@Persons
@UBO
@INPI
DUQUENOY MOLON Maryse Christiane Marthe
DoB: 1932-04-02
PoB: 62604 Neufchâtel-Hardelot (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue des Thermes 95880 Enghien-les-Bains France
1003684 353408305 @Company
@Persons
@UBO
@INPI
LAFOND Stéphane Maurice
DoB: 1965-03-09
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
1003685 353408305 @Company
@Persons
@UBO
@INPI
LAFOND Didier Paul
DoB: 1954-10-10
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vieux Servoz 74310 Servoz France
1003686 353408305 @Company
@Persons
@UBO
@INPI
MOLON Jourdan
DoB: 1931-01-12
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue des Thermes 95880 Enghien-les-Bains France
1003687 353408305 @Company
@Persons
@UBO
@INPI
Indivision Didier LAFOND et Stéphane LAFOND
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
280 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
11986701 353408305 @Company
@Persons
@UBO
@INPI
APRAHAMIAN LAFOND Jacqueline
DoB: 1933-05-07
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Moussoux 74400 Chamonix-Mont-Blanc France
16101115 353408305 @Company
@Persons
@UBO
@INPI
CORE HOTELS
DoB: 824050199
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1459 Route des Praz 74400 Chamonix-Mont-Blanc France
16101116 353408305 @Company
@Persons
@UBO
@INPI
CORE HOTELS
DoB: 824050199
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1459 Route des Praz 74400 Chamonix-Mont-Blanc 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.