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 387738925 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10304436 387738925 @Company
@Persons
@UBO
@INPI
BLANC Gabriel
DoB: 1953-02-16
PoB: 73011 Albertville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue EMMANUEL GRAND 73000 Jacob-Bellecombette FRANCE
10304437 387738925 @Company
@Persons
@UBO
@INPI
PRAZ Jean
DoB: 1945-04-20
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Avenue du Général De Gaulle 73000 Chambéry FRANCE
10304438 387738925 @Company
@Persons
@UBO
@INPI
BLANC Gabriel
DoB: 1953-02-16
PoB: 73011 Albertville
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue EMMANUEL GRAND 73000 Jacob-Bellecombette FRANCE
10304439 387738925 @Company
@Persons
@UBO
@INPI
PHARMACIE INTERNATIONALE
DoB: 343783601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 Rue de Genève 73100 Aix-les-Bains FRANCE
10304440 387738925 @Company
@Persons
@UBO
@INPI
PHARMACIE MARTININGO
DoB: 349891705
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
163 Rue de Genève 73100 Aix-les-Bains FRANCE
10304441 387738925 @Company
@Persons
@UBO
@INPI
MATINAL-UOMOBONO
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Place DU FORON Scionzier 74300 Cluses FRANCE
10304442 387738925 @Company
@Persons
@UBO
@INPI
FAISAN Jean-Marc
DoB: 1951-08-01
PoB: 73065 Chambéry
P.Physique
Quality: Membre
@OCCRP Alef
@WC
IMM "MONT-CUCHET" 73130 Saint-Etienne-de-Cuines FRANCE
10304443 387738925 @Company
@Persons
@UBO
@INPI
PERINO LAURENT Félix
DoB: 1965-06-12
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
243 Rue Saint Pierre 73300 Saint-Jean-de-Maurienne FRANCE
10304444 387738925 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE MATHERON ET RICHOUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue de la République 1300 Belley FRANCE
10304445 387738925 @Company
@Persons
@UBO
@INPI
DOURLHIES ISABELLE KLASSER Nicole Michelle
DoB: 1954-06-15
PoB: 84019 Bollène
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence du Bois 4 Chemin de l'Hermitage 38240 Meylan FRANCE
10304446 387738925 @Company
@Persons
@UBO
@INPI
SERPINET JEAN Armand
DoB: 1952-11-08
PoB: 47223 Rives
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1260 Champagne-en-Valromey FRANCE
10304447 387738925 @Company
@Persons
@UBO
@INPI
RETORD ANDRE
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 B Boulevard GAMBETTA 73000 Chambéry FRANCE
10304448 387738925 @Company
@Persons
@UBO
@INPI
RETORD ANDRE
DoB:
PoB:
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 B Boulevard GAMBETTA 73000 Chambéry 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.