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 390656734 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10270715 390656734 @Company
@Persons
@UBO
@INPI
VIBERT-VALLET Michel Paul
DoB: 1955-04-22
PoB: AIX LES BAINS (74)
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue DE LA REPUBLIQUE 73200 Albertville FRANCE
10270716 390656734 @Company
@Persons
@UBO
@INPI
CASINO CAFETERIA
DoB: 342043528
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue DE LA MONTAT 42100 Saint-Etienne FRANCE
10270717 390656734 @Company
@Persons
@UBO
@INPI
CASINO CAFETERIA
DoB: 342043528
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DE LA MONTAT 42100 Saint-Etienne FRANCE
10270718 390656734 @Company
@Persons
@UBO
@INPI
DISTRIBUTION CASINO FRANCE
DoB: 380236695
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue DE LA MONTAT 42000 Saint-Etienne FRANCE
10270719 390656734 @Company
@Persons
@UBO
@INPI
DISTRIBUTION CASINO FRANCE
DoB: 380236695
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DE LA MONTAT 42000 Saint-Etienne FRANCE
10270720 390656734 @Company
@Persons
@UBO
@INPI
BIJOUTERIE VIBERT
DoB: 388893430
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue DE LA REPUBLIQUE 73200 Albertville FRANCE
10270721 390656734 @Company
@Persons
@UBO
@INPI
BIJOUTERIE VIBERT
DoB: 388893430
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue DE LA REPUBLIQUE 73200 Albertville FRANCE
10270722 390656734 @Company
@Persons
@UBO
@INPI
MERCIALYS
DoB: 424064707
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue CIMAROSA 75116 Paris FRANCE
10270723 390656734 @Company
@Persons
@UBO
@INPI
MERCIALYS
DoB: 424064707
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue CIMAROSA 75116 Paris FRANCE
10270724 390656734 @Company
@Persons
@UBO
@INPI
LC OPTIQUE
DoB: 414193623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale du Chiriac Centre Commercial Géant 73200 Albertville FRANCE
10270725 390656734 @Company
@Persons
@UBO
@INPI
LC OPTIQUE
DoB: 414193623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale du Chiriac Centre Commercial Géant 73200 Albertville FRANCE
10270726 390656734 @Company
@Persons
@UBO
@INPI
PIL'VITE
DoB: 390355873
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Nicolas Chaize 42100 Saint-Etienne FRANCE
10270727 390656734 @Company
@Persons
@UBO
@INPI
PIL'VITE
DoB: 390355873
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Nicolas Chaize 42100 Saint-Etienne FRANCE
10270728 390656734 @Company
@Persons
@UBO
@INPI
ALLAMI Djamel
DoB: 1974-03-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue des Glières 73200 Grignon FRANCE
10270729 390656734 @Company
@Persons
@UBO
@INPI
SARL SYLVER
DoB: 529836884
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2558 CD 925 73200 Grignon FRANCE
10270730 390656734 @Company
@Persons
@UBO
@INPI
MARIONNAUD
DoB: 344509898
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
210 Rue Jean de Guiramand 13100 Aix-en-Provence 3 FRANCE
10270731 390656734 @Company
@Persons
@UBO
@INPI
PHOTOMATON
DoB: 572081115
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue DE LA CROIX FARON IMM LA M ONTJOIE 93210 La Plaine Saint Denis FRANCE
10270732 390656734 @Company
@Persons
@UBO
@INPI
BIJOUTERIE COLLIER
DoB: 798183331
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Rue de la République 73200 Albertville FRANCE
10270733 390656734 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DES SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
73000 Chambéry FRANCE
10270734 390656734 @Company
@Persons
@UBO
@INPI
HACHE Philippe
DoB: 1966-01-26
PoB: CONFLANS (54)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ZA DU CHIRIAC 73200 Albertville FRANCE
10270735 390656734 @Company
@Persons
@UBO
@INPI
MIM
DoB: 722033115
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53-55 RUE HELENE MULLER 94320 Thiais FRANCE
10270736 390656734 @Company
@Persons
@UBO
@INPI
BOURGEOIS
DoB: 437968134
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
GEANT CASINO CHEMIN DE LA CASSIN E 73200 Albertville FRANCE
10270737 390656734 @Company
@Persons
@UBO
@INPI
SM NORD
DoB: 351898721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
155 Rue DU DIRIGEABLE ZI LES PALUDS 13400 Aubagne FRANCE
10270738 390656734 @Company
@Persons
@UBO
@INPI
PASQUALINI
DoB: 305662918
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZONE DU REBAUCHET 73420 Méry FRANCE
10270739 390656734 @Company
@Persons
@UBO
@INPI
RENATO
DoB: 450118104
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue MONTCALM 19100 Brive-la-Gaillarde FRANCE
10270740 390656734 @Company
@Persons
@UBO
@INPI
GEMINI'TIF
DoB: 483412672
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1300 Chemin de la Cassine ZI du Chiriac - Galerie Commer 73200 Albertville FRANCE
10270741 390656734 @Company
@Persons
@UBO
@INPI
STAND SERVICES
DoB: 414566893
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI du Chiriac Centre Commercial Geant 73200 Albertville FRANCE
10270742 390656734 @Company
@Persons
@UBO
@INPI
FRANCE TELECOM
DoB: 380129866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 Rue OLIVIER DE SERRES 75015 Paris FRANCE
10270743 390656734 @Company
@Persons
@UBO
@INPI
CACTUS BIRD
DoB: 495150013
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Geant ZI du Chiriac 73200 Albertville FRANCE
10270744 390656734 @Company
@Persons
@UBO
@INPI
PERROT Sylvain Jean-Marie Christophe
DoB: 1964-05-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2558 CD 925 73200 Grignon FRANCE
10270745 390656734 @Company
@Persons
@UBO
@INPI
EPHIGEA
DoB: 475483319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue ANDRE DILIGENT 59100 Roubaix FRANCE
10270746 390656734 @Company
@Persons
@UBO
@INPI
MICROMANIA
DoB: 418096392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
955 Route Des Lucioles Ecolucioles 6560 Valbonne FRANCE
10270747 390656734 @Company
@Persons
@UBO
@INPI
SFD
DoB: 410358865
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue DELARIVIERE LEFOULLON 92807 Puteaux CEDEX FRANCE
10270748 390656734 @Company
@Persons
@UBO
@INPI
CLAIRE'S FRANCE
DoB: 342837416
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 Rue BEAUBOURG 75003 Paris FRANCE
10270749 390656734 @Company
@Persons
@UBO
@INPI
SYVE PRESSE
DoB: 538234964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2558 CD 925 73200 Grignon FRANCE
10270750 390656734 @Company
@Persons
@UBO
@INPI
VANNEREAU Patrick Jacques
DoB: 1956-10-23
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Chemin des Batteries 73200 Mercury FRANCE
10270751 390656734 @Company
@Persons
@UBO
@INPI
RINALDI Jean-Luc René
DoB: 1958-10-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
377 Avenue Victor Hugo Bât. AA - le Welia 26000 Valence FRANCE
10270752 390656734 @Company
@Persons
@UBO
@INPI
TORTIGET Thierry Jean
DoB: 1964-08-01
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
les Déglises 73200 Plancherine 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.