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 353574163 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7120120 353574163 @Company
@Persons
@UBO
@INPI
MAUBOURGUET DESGRIPPES Karine, Véronique, Annick
DoB: 1966-08-02
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route des Tappes 74230 Dingy-Saint-Clair FRANCE
7120121 353574163 @Company
@Persons
@UBO
@INPI
VEYRAT DE LACHENAL MUGNIER Eugénie, Marie
DoB: 1939-01-30
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1283 route de l'Eculaz 74930 Reignier-Esery FRANCE
7120122 353574163 @Company
@Persons
@UBO
@INPI
VEYRAT DE LACHENAL Anne-Marie, Cécile
DoB: 1945-01-08
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1285 route de l'Eculaz 74930 Reignier-Esery FRANCE
7120123 353574163 @Company
@Persons
@UBO
@INPI
VEYRAT DE LACHENAL André, Joseph
DoB: 1947-03-13
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
674 Pebble Beach Amarila Golf 38620 Miguel de Abona Tenerife 0 ESPAGNE
7120124 353574163 @Company
@Persons
@UBO
@INPI
BILLA Pascal, Jean-Yves
DoB: 1963-04-09
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de Mapraz 1226 Thônex 0 SUISSE
7120125 353574163 @Company
@Persons
@UBO
@INPI
BILLA DUMOTIER-CAZES Dominique
DoB: 1965-01-16
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Saint-Sylvestre Seynod 74600 ANNECY FRANCE
7120126 353574163 @Company
@Persons
@UBO
@INPI
BILLA Emmanuel, Pierre
DoB: 1974-02-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Felix Nadar 37390 Notre dame d'Oe FRANCE
7120127 353574163 @Company
@Persons
@UBO
@INPI
VEYRAT DE LACHENAL Pierre Francois
DoB: 1949-12-02
PoB: BONNEVILLE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNAZ 74250 FILLINGES FRANCE
7120128 353574163 @Company
@Persons
@UBO
@INPI
VEYRAT DE LACHENAL Pierre Francois
DoB: 1949-12-02
PoB: BONNEVILLE (74)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BONNAZ 74250 FILLINGES 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.