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 381128610 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10285723 381128610 @Company
@Persons
@UBO
@INPI		 TOCHON Philippe Alain
DoB: 1972-01-12
PoB: 73065 Chambéry
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 La Grobelle 73000 Jacob-Bellecombette FRANCE
10285724 381128610 @Company
@Persons
@UBO
@INPI		 CARRAZ Guy Noël
DoB: 1956-12-24
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Les Fontaines 73160 Vimines FRANCE
10285725 381128610 @Company
@Persons
@UBO
@INPI		 PARAVY Olivier Laurent
DoB: 1975-08-02
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 La Maison Vieille 73160 Saint-Cassin FRANCE
10285726 381128610 @Company
@Persons
@UBO
@INPI		 CADOUX Pascal Pierre
DoB: 1961-09-15
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Les Guillermins 73000 Montagnole FRANCE
10285727 381128610 @Company
@Persons
@UBO
@INPI		 NANTOIS Lionel Théophile
DoB: 1979-02-06
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Les Platons 73160 Saint-Cassin FRANCE
10285728 381128610 @Company
@Persons
@UBO
@INPI		 RICARD Stéphane
DoB: 1976-05-24
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Les Martins 73160 Saint-Thibaud-de-Couz FRANCE
10285729 381128610 @Company
@Persons
@UBO
@INPI		 MITHIEUX Lionel
DoB: 1966-05-07
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Les Berlioz 73160 Vimines FRANCE
10285730 381128610 @Company
@Persons
@UBO
@INPI		 BOUVIER Christelle Isabelle
DoB: 1985-08-13
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 la Combe 73160 Saint-Cassin FRANCE
10285731 381128610 @Company
@Persons
@UBO
@INPI		 BLANQUET Denis Roger Jean
DoB: 1946-11-22
PoB: 34172 Montpellier
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu-dit Hauteville 73160 Saint-Thibaud-de-Couz FRANCE
10285732 381128610 @Company
@Persons
@UBO
@INPI		 FIARD Roger René
DoB: 1955-02-10
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Roche Fougère 73160 Saint-Cassin FRANCE
10285733 381128610 @Company
@Persons
@UBO
@INPI		 REBOTTON Philippe Gabriel
DoB: 1965-05-16
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Les Prairies 73160 Vimines FRANCE
10285734 381128610 @Company
@Persons
@UBO
@INPI		 BORD André Gilles
DoB: 1970-07-09
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 73160 Vimines FRANCE
10285735 381128610 @Company
@Persons
@UBO
@INPI		 DUCOGNON Alain Gérard
DoB: 1960-12-25
PoB: 73065 Chambéry
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 "LES TEPPES" 73160 Saint-Cassin FRANCE
10285736 381128610 @Company
@Persons
@UBO
@INPI		 VERDUN Alain Raymond
DoB: 1950-02-10
PoB: 73065 Chambéry
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 "LES MEULES" 73160 Saint-Thibaud-de-Couz 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.