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 388781544 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004590 388781544 @Company
@Persons
@UBO
@INPI
GALLAY Philippe
DoB: 1955-04-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LE NOJAK 74220 La Clusaz France
1004591 388781544 @Company
@Persons
@UBO
@INPI
GENAND RIONDET Patrice
DoB: 1954-06-05
PoB: 74280 Thônes (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Nid 74230 Les Villards-sur-Thônes France
1004592 388781544 @Company
@Persons
@UBO
@INPI
GENAND RIONDET Patrice
DoB: 1954-06-05
PoB: 74280 Thônes (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Nid 74230 Les Villards-sur-Thônes France
1004593 388781544 @Company
@Persons
@UBO
@INPI
BLONDEAU Hans
DoB: 1930-12-01
PoB: Magdeburg Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE PESSEY TRONCHINE 74230 Thônes France
1004594 388781544 @Company
@Persons
@UBO
@INPI
ERNOULT Xavier
DoB: 1946-08-01
PoB: Brazzaville Congo
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA PICLIERE 74220 La Clusaz France
1004595 388781544 @Company
@Persons
@UBO
@INPI
LARUAZ Yves Marie Marcel
DoB: 1947-12-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Louis Boch 74000 Annecy France
1004596 388781544 @Company
@Persons
@UBO
@INPI
GRT CONSULTANTS
DoB: 433524980
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
85 Avenue de la Plaine BP 1 74970 Marignier France
1004597 388781544 @Company
@Persons
@UBO
@INPI
STEDILE Jean-Marc
DoB: 1966-05-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Route des Vergers 74330 Sillingy France
1004598 388781544 @Company
@Persons
@UBO
@INPI
CHAPELLAND Pascal Ernest
DoB: 1955-08-14
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54 Chemin André Chapelland 74170 Saint-Gervais-les-Bains France
11990965 388781544 @Company
@Persons
@UBO
@INPI
GALLAY Philippe
DoB: 1955-04-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LE NOJAK 74220 La Clusaz France
11990966 388781544 @Company
@Persons
@UBO
@INPI
GENAND RIONDET Patrice
DoB: 1954-06-05
PoB: 74280 Thônes (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Nid 74230 Les Villards-sur-Thônes France
11990967 388781544 @Company
@Persons
@UBO
@INPI
GENAND RIONDET Patrice
DoB: 1954-06-05
PoB: 74280 Thônes (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Nid 74230 Les Villards-sur-Thônes France
11990968 388781544 @Company
@Persons
@UBO
@INPI
BLONDEAU Hans
DoB: 1930-12-01
PoB: Magdeburg Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE PESSEY TRONCHINE 74230 Thônes France
11990969 388781544 @Company
@Persons
@UBO
@INPI
ERNOULT Xavier
DoB: 1946-08-01
PoB: Brazzaville Congo
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA PICLIERE 74220 La Clusaz France
11990970 388781544 @Company
@Persons
@UBO
@INPI
LARUAZ Yves Marie Marcel
DoB: 1947-12-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Louis Boch 74000 Annecy France
11990971 388781544 @Company
@Persons
@UBO
@INPI
GRT CONSULTANTS
DoB: 433524980
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
85 Avenue de la Plaine BP 1 74970 Marignier France
11990972 388781544 @Company
@Persons
@UBO
@INPI
STEDILE Jean-Marc
DoB: 1966-05-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Route des Vergers 74330 Sillingy 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.