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 378771703 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305473 378771703 @Company
@Persons
@UBO
@INPI
PRIMODEV
DoB: 442964110
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue de la Paix 74000 Annecy France yes
@Cadastre
@Geotag
305474 378771703 @Company
@Persons
@UBO
@INPI
Cabinet Christian BURNET AUDIT
DoB: 809166861
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Robert Barrier 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
305475 378771703 @Company
@Persons
@UBO
@INPI
BERTIATO Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
209 Avenue du Grand Verger 73000 Chambéry France yes
@Cadastre
@Geotag
11932904 378771703 @Company
@Persons
@UBO
@INPI
GOSET Eric André Louis
DoB: 1961-01-21
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Chemin de Belledonne 73100 Tresserve France yes
@Cadastre
@Geotag
11932905 378771703 @Company
@Persons
@UBO
@INPI
Cabinet Christian BURNET AUDIT
DoB: 809166861
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Robert Barrier 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
11932906 378771703 @Company
@Persons
@UBO
@INPI
BERTIATO Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
557 Rue Nicolas Parent 73000 Chambéry France yes
@Cadastre
@Geotag
13456641 378771703 @Company
@Persons
@UBO
@INPI
PRIMODEV
DoB: 442964110
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue de la Paix 74000 Annecy France yes
@Cadastre
@Geotag
13456642 378771703 @Company
@Persons
@UBO
@INPI
Cabinet Christian BURNET AUDIT
DoB: 809166861
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Robert Barrier 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
13456643 378771703 @Company
@Persons
@UBO
@INPI
BERTIATO Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
209 Avenue du Grand Verger 73000 Chambéry France yes
@Cadastre
@Geotag
15590993 378771703 @Company
@Persons
@UBO
@INPI
AGOSTINI Christophe Jacques Jean-Pierre
DoB: 1967-11-14
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Immeuble le Quartz-13 Rue de la Minoterie/161 Av. de Genève 74940 Annecy-le-Vieux France
15590994 378771703 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
16101128 378771703 @Company
@Persons
@UBO
@INPI
AGOSTINI Christophe Jacques Jean-Pierre
DoB: 1967-11-14
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Immeuble le Quartz-13 Rue de la Minoterie/161 Av. de Genève 74940 Annecy-le-Vieux France
16101129 378771703 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.