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 377505524 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10300645 377505524 @Company
@Persons
@UBO
@INPI
SATOQAP HOLDING
DoB: 789796398
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 Allée des Frênes Lotissement industriel du Vernay 73460 Sainte-Hélène-sur-Isère FRANCE
10300646 377505524 @Company
@Persons
@UBO
@INPI
GROSREY Yvan
DoB: 1959-09-03
PoB: 74243 Saint-Julien-en-Genevois
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue de la Vézeronce Beriaz 1200 Injoux-Génissiat FRANCE
10300647 377505524 @Company
@Persons
@UBO
@INPI
ANCILLON Serge Marcel
DoB: 1959-04-23
PoB: 73011 Albertville
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Barousse 9190 Gajan FRANCE
10300648 377505524 @Company
@Persons
@UBO
@INPI
VOZA Dominique
DoB: 1964-01-23
PoB: FAVERGES (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue Gabriel Pérouse Conflans 73200 Albertville FRANCE
10300649 377505524 @Company
@Persons
@UBO
@INPI
QUILLET Georges
DoB: 1955-12-02
PoB: 73065 Chambéry CEDEX (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Mermets 73230 Les Déserts FRANCE
10300650 377505524 @Company
@Persons
@UBO
@INPI
CM AUDIT
DoB: 789856036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Avenue Jean Jaurès 73200 Albertville FRANCE
10300651 377505524 @Company
@Persons
@UBO
@INPI
COFIDEST AUDIT
DoB: 383780889
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 impasse de la Source Arcopole A 74200 Thonon-les-Bains FRANCE
10300652 377505524 @Company
@Persons
@UBO
@INPI
BERLIOZ BERLIOZ BARBIER Isabelle-
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc d'Activité du Héron 73110 Rotherens FRANCE
10300653 377505524 @Company
@Persons
@UBO
@INPI
STEDILE Jean-Marc
DoB: 1966-05-25
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Route des Vergers 74330 Sillingy FRANCE
15505888 377505524 @Company
@Persons
@UBO
@INPI
SATOQAP HOLDING
DoB: 789796398
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lotissement Industriel du Vernay 100 Allée des Frênes 73460 Sainte-Hélène-sur-Isère FRANCE
15505889 377505524 @Company
@Persons
@UBO
@INPI
VOZA Dominique
DoB: 1964-01-23
PoB: FAVERGES (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Mathiez 131 Rue du Mathiez 73460 Notre-Dame-des-Millières FRANCE
15505890 377505524 @Company
@Persons
@UBO
@INPI
QUILLET Georges
DoB: 1955-12-02
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Mermets 73230 Les Déserts FRANCE
15505891 377505524 @Company
@Persons
@UBO
@INPI
ANCILLON Serge Marcel
DoB: 1959-04-23
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Las Vignes d'en Prop Mas le Créou 66400 Oms FRANCE
15505892 377505524 @Company
@Persons
@UBO
@INPI
SOCIETE ALBERTVILLOISE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 438479354
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue du Président Coty 73200 Albertville FRANCE
15505893 377505524 @Company
@Persons
@UBO
@INPI
COFIDEST AUDIT
DoB: 383780889
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Impasse de la Source Arcopole A 74200 Thonon-les-Bains FRANCE
15505894 377505524 @Company
@Persons
@UBO
@INPI
SARL GUERRAZ AUDIT
DoB: 518592928
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
128 Rue Lamartine 73000 Chambéry FRANCE
15505895 377505524 @Company
@Persons
@UBO
@INPI
STEDILE Jean-Marc
DoB: 1966-05-25
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Route des Vergers 74330 Sillingy 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.