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 389133117 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10280726 389133117 @Company
@Persons
@UBO
@INPI
GATE DUPLAT Nicolas
DoB: 1984-05-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
445 Rue du Villard 73110 La Chapelle-Blanche FRANCE
10280727 389133117 @Company
@Persons
@UBO
@INPI
GATE DUPLAT Nicolas
DoB: 1984-05-24
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
445 Rue du Villard 73110 La Chapelle-Blanche FRANCE
10280728 389133117 @Company
@Persons
@UBO
@INPI
TROILLARD Robert Jean Michel
DoB: 1964-01-31
PoB: 73171 Montmélian
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Route de Garapont chef lieu 73110 Etable FRANCE
10280729 389133117 @Company
@Persons
@UBO
@INPI
COMMUNAL Olivier Eugène Ernest
DoB: 1970-11-25
PoB: 73270 Saint Pierre d'Albigny
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chef Lieu 73110 Etable FRANCE
10280730 389133117 @Company
@Persons
@UBO
@INPI
DIEUFILS Patrick
DoB: 1965-11-22
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73110 La Chapelle-Blanche FRANCE
10280731 389133117 @Company
@Persons
@UBO
@INPI
DIEUFILS Patrick
DoB: 1965-11-22
PoB: 73065 Chambéry
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
73110 La Chapelle-Blanche FRANCE
10280732 389133117 @Company
@Persons
@UBO
@INPI
RENAUD Jean Pierre
DoB: 1945-06-06
PoB: MOUTIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard Antoine Rosset 73110 La Rochette FRANCE
10280733 389133117 @Company
@Persons
@UBO
@INPI
DIJOUD Bernard Jean
DoB: 1954-03-02
PoB: 73270 Saint Pierre d'Albigny
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73110 La Croix-de-la-Rochette FRANCE
10280734 389133117 @Company
@Persons
@UBO
@INPI
GUCHER René Raoul
DoB: 1940-05-04
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73110 Villard-Sallet FRANCE
10280735 389133117 @Company
@Persons
@UBO
@INPI
GAIME Roger Félix
DoB: 1957-03-03
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73110 Détrier FRANCE
10280736 389133117 @Company
@Persons
@UBO
@INPI
RUAT Sébastien
DoB: 1981-06-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calvin 73110 Presle FRANCE
10280737 389133117 @Company
@Persons
@UBO
@INPI
COMMUNAL Jérôme
DoB: 1976-06-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Etable 73110 Étable FRANCE
10280738 389133117 @Company
@Persons
@UBO
@INPI
RENAUD Jean Pierre
DoB: 1945-06-06
PoB: MOUTIERS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard Antoine Rosset 73110 La Rochette 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.