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 380260968 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76929 523279263 @Company
@Persons
@UBO
@INPI
INITIAL
DoB: 380260968
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Route DE BRANCHY - Seynod 74000 Annecy France
12008473 489499038 @Company
@Persons
@UBO
@INPI
INITIAL
DoB: 380260968
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Branchy Seynod 74000 Annecy France
12010200 380260968 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Crêt Dieu 74150 Marcellaz-Albanais France
12010201 380260968 @Company
@Persons
@UBO
@INPI
BERTHET Alain Pierre
DoB: 1963-03-02
PoB: 73303 Ugine (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
815 Route de la Montagne 73460 Sainte-Hélène-sur-Isère France
12010202 380260968 @Company
@Persons
@UBO
@INPI
BESNIER Bertrand Loïc
DoB: 1959-12-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Pont Rosset 74540 Alby-sur-Chéran France
12010203 380260968 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villers 92200 Neuilly-sur-Seine France
12010204 380260968 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
13633526 380260968 @Company
@Persons
@UBO
@INPI
PRODWAYS GROUP
DoB: 801018573
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue DU QUATRE-SEPTEMBRE 75002 Paris France
13633527 380260968 @Company
@Persons
@UBO
@INPI
ECKENFELDER Luc
DoB: 1981-03-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
66 Avenue De la Maveria ANNECY LE VIEUX 74940 Annecy France
13633528 380260968 @Company
@Persons
@UBO
@INPI
BERTHET Alain Pierre
DoB: 1963-03-02
PoB: 73303 Ugine (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
815 Route de la Montagne 73460 Sainte-Hélène-sur-Isère France
13633529 380260968 @Company
@Persons
@UBO
@INPI
BESNIER Bertrand Loïc
DoB: 1959-12-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Pont Rosset 74540 Alby-sur-Chéran France
13633530 380260968 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villers 92200 Neuilly-sur-Seine France
13633531 380260968 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
15487327 523279263 @Company
@Persons
@UBO
@INPI
INITIAL
DoB: 380260968
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Route DE BRANCHY - Seynod 74000 Annecy France
15591011 380260968 @Company
@Persons
@UBO
@INPI
PRODWAYS GROUP
DoB: 801018573
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue DU QUATRE-SEPTEMBRE 75002 Paris France
15591012 380260968 @Company
@Persons
@UBO
@INPI
ECKENFELDER Luc
DoB: 1981-03-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
66 Avenue de la Maveria Annecy le Vieux 74940 Annecy France
15591013 380260968 @Company
@Persons
@UBO
@INPI
BERTHET Alain Pierre
DoB: 1963-03-02
PoB: 73303 Ugine (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
815 Route de la Montagne 73460 Sainte-Hélène-sur-Isère France
15591014 380260968 @Company
@Persons
@UBO
@INPI
BESNIER Bertrand Loïc
DoB: 1959-12-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Pont Rosset 74540 Alby-sur-Chéran France
15591015 380260968 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
566 Chemin De Crêt Dieu 74150 Marcellaz-Albanais France
15591016 380260968 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villers 92200 Neuilly-sur-Seine France
15592138 523279263 @Company
@Persons
@UBO
@INPI
INITIAL
DoB: 380260968
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
209 Route de Cran Gevrier 74650 Chavanod France
16101151 380260968 @Company
@Persons
@UBO
@INPI
PRODWAYS GROUP
DoB: 801018573
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
30 Rue de Gramont 75002 Paris France
16101152 380260968 @Company
@Persons
@UBO
@INPI
BERTHET Alain Pierre
DoB: 1963-03-02
PoB: 73303 Ugine (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
815 Route de la Montagne 73460 Sainte-Hélène-sur-Isère France
16101153 380260968 @Company
@Persons
@UBO
@INPI
BESNIER Bertrand Loïc
DoB: 1959-12-20
PoB: 27229 Évreux (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Pont Rosset 74540 Alby-sur-Chéran France
16101154 380260968 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
566 Chemin De Crêt Dieu 74150 Marcellaz-Albanais France
16101155 380260968 @Company
@Persons
@UBO
@INPI
PERRIN Sylvestre
DoB: 1970-04-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Avenue de Chambéry 74000 Annecy France
16101156 380260968 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villers 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.