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 391563699 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7113490 391563699 @Company
@Persons
@UBO
@INPI
PEGUET Fabrice
DoB: 1974-06-25
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Parc 74930 Arbusigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7113491 391563699 @Company
@Persons
@UBO
@INPI
VACHOUX Henri
DoB: 1962-08-29
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Chauffettes 74930 Arbusigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7113492 391563699 @Company
@Persons
@UBO
@INPI
ROSSET Laurent
DoB: 1979-07-29
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
624 route de Bellecombe 74800 Eteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7113493 391563699 @Company
@Persons
@UBO
@INPI
DUBOUCHET Eric
DoB: 1965-12-21
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Brisée 74350 Menthonnex-en-Bornes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951477 391563699 @Company
@Persons
@UBO
@INPI
VACHOUX Jean Francis Marie
DoB: 1942-01-14
PoB: 74015 Arbusigny (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74930 Arbusigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951478 391563699 @Company
@Persons
@UBO
@INPI
BOCHET Jean Eugene
DoB: 1951-09-29
PoB: 74015 Arbusigny (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
74930 Arbusigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951479 391563699 @Company
@Persons
@UBO
@INPI
BOCHET Jean Eugene
DoB: 1951-09-29
PoB: 74015 Arbusigny (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74930 Arbusigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951480 391563699 @Company
@Persons
@UBO
@INPI
DURET Michel Louis
DoB: 1948-10-09
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951481 391563699 @Company
@Persons
@UBO
@INPI
DURET Michel Louis
DoB: 1948-10-09
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951482 391563699 @Company
@Persons
@UBO
@INPI
CARRIER Albert Raymond
DoB: 1949-05-05
PoB: 74120 Évires (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74570 Évires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951483 391563699 @Company
@Persons
@UBO
@INPI
DEMOLIS Patrick Raymond
DoB: 1962-12-12
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74930 Arbusigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951484 391563699 @Company
@Persons
@UBO
@INPI
TROTTET Régis Michel
DoB: 1941-10-01
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951485 391563699 @Company
@Persons
@UBO
@INPI
VACHOUX Jean Francis Marie
DoB:
PoB:
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951486 391563699 @Company
@Persons
@UBO
@INPI
PEGUET Roger Jean Auguste
DoB: 1949-11-11
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74930 Arbusigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951487 391563699 @Company
@Persons
@UBO
@INPI
MUGNIER Francois Marius
DoB: 1939-08-09
PoB: 74120 Évires (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74570 Évires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951488 391563699 @Company
@Persons
@UBO
@INPI
CHAMOT Christian Marc Germain
DoB: 1952-11-12
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74350 Menthonnes en Bornes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951489 391563699 @Company
@Persons
@UBO
@INPI
DUBOUCHET Eric Lucien Fernand
DoB:
PoB:
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951490 391563699 @Company
@Persons
@UBO
@INPI
MUGNIER Paul André
DoB: 1936-04-08
PoB: 74120 Évires (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74570 Évires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951491 391563699 @Company
@Persons
@UBO
@INPI
DUBOUCHET Eric Lucien Fernand
DoB: 1965-12-21
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951492 391563699 @Company
@Persons
@UBO
@INPI
DUBOUCHET Eric Lucien Fernand
DoB: 1965-12-21
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11990663 331816421 @Company
@Persons
@UBO
@INPI
LES FRUITIERES DES BORNES, société coopérative agricole laitière
DoB: 391563699
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE CHAUMET 74570 Évires France
15890797 391563699 @Company
@Persons
@UBO
@INPI
PEGUET Fabrice
DoB: 1974-06-25
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Parc 74930 Arbusigny France yes
@Cadastre
@Geotag
15890798 391563699 @Company
@Persons
@UBO
@INPI
VACHOUX Henri
DoB: 1962-08-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
les Chauffettes 74930 Arbusigny France yes
@Cadastre
@Geotag
15890799 391563699 @Company
@Persons
@UBO
@INPI
ROSSET Laurent
DoB: 1979-07-29
PoB: 74008 Ambilly (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
624 route de Bellecombe 74800 Eteaux France yes
@Cadastre
@Geotag
15890800 391563699 @Company
@Persons
@UBO
@INPI
DUBOUCHET Eric
DoB: 1965-12-21
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
La Brisée 74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
15890801 391563699 @Company
@Persons
@UBO
@INPI
DEMOLIS Eric
DoB: 1986-06-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3198 Route de Cruseilles 74570 Fillière France yes
@Cadastre
@Geotag
15890802 391563699 @Company
@Persons
@UBO
@INPI
DUVERNEY Franck Jean-Pierre
DoB: 1977-06-13
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
884 Route du Col du Parc 74930 Arbusigny France yes
@Cadastre
@Geotag
15890803 391563699 @Company
@Persons
@UBO
@INPI
REMILLON Jean-Michel Joseph
DoB: 1961-12-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
350 Chemin de Sarnieux 74570 Groisy France yes
@Cadastre
@Geotag
15890804 391563699 @Company
@Persons
@UBO
@INPI
CHAMOT Denis
DoB: 1963-09-07
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Chemin de Chez Labrizee Lacôte 74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
15890805 391563699 @Company
@Persons
@UBO
@INPI
VACHOUX Stéphane
DoB: 1973-07-13
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
656 Route de Chez le Magnin 74930 Arbusigny France yes
@Cadastre
@Geotag
15890806 391563699 @Company
@Persons
@UBO
@INPI
DEMOLIS Didier Jean Emile
DoB: 1979-01-29
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
538 Chemin de Sauthy 74930 Arbusigny France yes
@Cadastre
@Geotag
15890807 391563699 @Company
@Persons
@UBO
@INPI
CARRIER Hervé André
DoB: 1976-02-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
402 Route de Chez Piou 74570 Fillière France yes
@Cadastre
@Geotag
16043015 391563699 @Company
@Persons
@UBO
@INPI
PEGUET Fabrice
DoB: 1974-06-25
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Parc 74930 Arbusigny France yes
@Cadastre
@Geotag
16043016 391563699 @Company
@Persons
@UBO
@INPI
VACHOUX Henri
DoB: 1962-08-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
les Chauffettes 74930 Arbusigny France yes
@Cadastre
@Geotag
16043017 391563699 @Company
@Persons
@UBO
@INPI
ROSSET Laurent
DoB: 1979-07-29
PoB: 74008 Ambilly (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
624 route de Bellecombe 74800 Eteaux France yes
@Cadastre
@Geotag
16043018 391563699 @Company
@Persons
@UBO
@INPI
DUBOUCHET Eric
DoB: 1965-12-21
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
La Brisée 74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
16043019 391563699 @Company
@Persons
@UBO
@INPI
DEMOLIS Eric
DoB: 1986-06-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3198 Route de Cruseilles 74570 Fillière France yes
@Cadastre
@Geotag
16043020 391563699 @Company
@Persons
@UBO
@INPI
DUVERNEY Franck Jean-Pierre
DoB: 1977-06-13
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
884 Route du Col du Parc 74930 Arbusigny France yes
@Cadastre
@Geotag
16043021 391563699 @Company
@Persons
@UBO
@INPI
REMILLON Jean-Michel Joseph
DoB: 1961-12-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
350 Chemin de Sarnieux 74570 Groisy France yes
@Cadastre
@Geotag
16043022 391563699 @Company
@Persons
@UBO
@INPI
CHAMOT Denis
DoB: 1963-09-07
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Chemin de Chez Labrizee Lacôte 74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
16043023 391563699 @Company
@Persons
@UBO
@INPI
VACHOUX Stéphane
DoB: 1973-07-13
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
656 Route de Chez le Magnin 74930 Arbusigny France yes
@Cadastre
@Geotag
16043024 391563699 @Company
@Persons
@UBO
@INPI
DEMOLIS Didier Jean Emile
DoB: 1979-01-29
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
538 Chemin de Sauthy 74930 Arbusigny France yes
@Cadastre
@Geotag
16043025 391563699 @Company
@Persons
@UBO
@INPI
CARRIER Hervé André
DoB: 1976-02-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
402 Route de Chez Piou 74570 Fillière 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.