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 389632712 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13285050 389632712 @Company
@Persons
@UBO
@INPI
DUPRAZ Michel
DoB: 1960-04-01
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue des Pommaries Annecy-le-Vieux 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
13285051 389632712 @Company
@Persons
@UBO
@INPI
DUPRAZ Michel
DoB: 1960-04-01
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Pommaries Annecy-le-Vieux 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
13285052 389632712 @Company
@Persons
@UBO
@INPI
DUPRAZ Michel
DoB: 1960-04-01
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Pommaries Annecy-le-Vieux 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
13285053 389632712 @Company
@Persons
@UBO
@INPI
STEFANOVIC Milan
DoB: 1969-09-23
PoB: Belgrade - Serbie YOUGOSLAVIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
54 rue Léon Blum 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
13285054 389632712 @Company
@Persons
@UBO
@INPI
STEFANOVIC Milan
DoB: 1969-09-23
PoB: Belgrade - Serbie YOUGOSLAVIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue Léon Blum 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
13285055 389632712 @Company
@Persons
@UBO
@INPI
DUPONT Christian Henri
DoB: 1956-05-25
PoB: 33522 Talence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Concorde 31800 Saint-Gaudens FRANCE yes
@Cadastre
@Geotag
13285056 389632712 @Company
@Persons
@UBO
@INPI
MOREL Philippe Alain
DoB: 1971-06-11
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9C rue Paul Bert 38110 La tour-du-pin FRANCE yes
@Cadastre
@Geotag
13285057 389632712 @Company
@Persons
@UBO
@INPI
CORBEL Françoise Jeanne
DoB: 1961-09-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue de la Ténarèze 32800 Eauze FRANCE yes
@Cadastre
@Geotag
13285058 389632712 @Company
@Persons
@UBO
@INPI
ALDON Thierry Marcel
DoB: 1951-04-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Henri Becque 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
13285059 389632712 @Company
@Persons
@UBO
@INPI
BAUDRY Christelle Françoise
DoB: 1969-12-13
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse André Perrier Quartier Saint-Martin 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
13285060 389632712 @Company
@Persons
@UBO
@INPI
ENJALBERT CROS Annie Marie Louise
DoB: 1970-01-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Village 81250 Massals FRANCE yes
@Cadastre
@Geotag
13285061 389632712 @Company
@Persons
@UBO
@INPI
LAUBRIAT Patrick
DoB: 1960-11-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
439 rue de l'Huppe 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
13285062 389632712 @Company
@Persons
@UBO
@INPI
CABINET CHRISTIAN LAFFITTE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
13285063 389632712 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodie 31400 Toulouse FRANCE yes
@Cadastre
@Geotag

 

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.