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 379048283 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1852376 722017431 @Company
@Persons
@UBO
@INPI
CABINET METZ CONSULTANTS
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue du Pre Felin PAE les Glaisins 74940 Annecy le Vieux France
3658053 414151753 @Company
@Persons
@UBO
@INPI
MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
PAE LES GLAISINS 13 AVENUE DU PRE FELIN - ANNECY LE 74940 ANNECY FRANCE
4027112 381656214 @Company
@Persons
@UBO
@INPI
MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue du Pre Félin PAE les Glaisins - Annecy-le-Vieux 74940 ANNECY FRANCE
5350780 62501580 @Company
@Persons
@UBO
@INPI
Cabinet MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue du Pré Félin Annecy-le-Vieux 74940 ANNECY FRANCE
7114258 499778835 @Company
@Persons
@UBO
@INPI
CABINET MAZARS ET METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue du Pré Félin PAE les Glaisins Annecy-le-Vieux 74940 ANNECY FRANCE
7118277 414469734 @Company
@Persons
@UBO
@INPI
MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue du Pre Felin P.A.E. LES GLAISINS - ANNECY LE VIE 74940 ANNECY FRANCE
7132700 301856951 @Company
@Persons
@UBO
@INPI
MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue du Pré Félin P.A.E Les Glaisins - Annecy-le-Vieu 74940 ANNECY FRANCE
7524057 794635532 @Company
@Persons
@UBO
@INPI
MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
PAE les Glaisins 13 avenue du Pré Félin - Annecy-le- 74940 ANNECY FRANCE
7789242 801116351 @Company
@Persons
@UBO
@INPI
MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue DU PRE FELIN PAE LES GLAISINS Annecy-le-Vieux 74940 Annecy FRANCE
7810499 494701576 @Company
@Persons
@UBO
@INPI
MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue DU PRE FELIN PAE LES GLAISINS Annecy-le-Vieux 74940 Annecy FRANCE
7933547 521097964 @Company
@Persons
@UBO
@INPI
MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue du Pré Felin PAE Les Glaisins Annecy-le-Vieux 74940 Annecy FRANCE
10250056 383134442 @Company
@Persons
@UBO
@INPI
MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue du Pré Félin Pae Les Glaisins Annecy-le-Vieux 74940 Annecy FRANCE
10865941 756200358 @Company
@Persons
@UBO
@INPI
MAZARS-METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue du Pre Félin P.A.E. les Glaisins - Annecy-le-Vie 74940 ANNECY FRANCE
10886500 330318536 @Company
@Persons
@UBO
@INPI
CABINET MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue du Pre Félin PAE les Glaisins - Annecy-le-Vieux 74940 ANNECY FRANCE
10899132 955500152 @Company
@Persons
@UBO
@INPI
CABINET MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue du Pre Félin PAE les Glaisins - Annecy-le-Vieux 74940 ANNECY FRANCE
10908467 339618175 @Company
@Persons
@UBO
@INPI
CABINET MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue du Pre Félin PAE les Glaisins - Annecy-le-Vieux 74940 ANNECY FRANCE
11932145 310360482 @Company
@Persons
@UBO
@INPI
CABINET MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue DU PRE FELIN - PAE LES GLAISINS Annecy-le-Vieux 74940 Annecy France
11990319 352340202 @Company
@Persons
@UBO
@INPI
MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue DU PRE FELIN PAE LES GLAISINS Annecy-le-Vieux 74000 Annecy France
12007701 325820629 @Company
@Persons
@UBO
@INPI
MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
PAE LES GLAISINS - 13 AVENUE DU PRE FELIN Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013449 379048283 @Company
@Persons
@UBO
@INPI
MAUREL Frédéric André
DoB: 1961-10-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Bois 69300 Caluire-et-Cuire France
15922592 062501580 @Company
@Persons
@UBO
@INPI
Cabinet MAZARS METZ
DoB: 379048283
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue du Pré Félin Annecy-le-Vieux 74940 ANNECY FRANCE
16140318 792473373 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 379048283
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue du Pré Félin Parc des Glaisins 74940 Annecy-le-Vieux 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.