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 401069653 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005309 401069653 @Company
@Persons
@UBO
@INPI
VILLE Jean-Louis Albert
DoB: 1966-08-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue du Four 74270 Chaumont France
1005310 401069653 @Company
@Persons
@UBO
@INPI
VILLE Jean-Louis Albert
DoB: 1966-08-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue du Four 74270 Chaumont France
1005311 401069653 @Company
@Persons
@UBO
@INPI
BERG Sébastien
DoB: 1978-12-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
103 Route Des Argos Annecy-le-Vieux 74940 Annecy France
1005312 401069653 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE HELLE A ET B
DoB: 411499510
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Saint-Blaise 74230 Thônes France
1005313 401069653 @Company
@Persons
@UBO
@INPI
TISSOT CHAUFFAGE SANITAIRE
DoB: 505022913
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chessy 74540 Mûres France
1005314 401069653 @Company
@Persons
@UBO
@INPI
ALP-ENERGIES-ECO
DoB: 435162656
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Ravier 74350 Cercier France
1005315 401069653 @Company
@Persons
@UBO
@INPI
MANIGLIER ROLAND ET FILS
DoB: 418137477
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
220 Impasse des Artisans 74460 Marnaz France
1005316 401069653 @Company
@Persons
@UBO
@INPI
SPC 74
DoB: 377761309
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
300 Route des Grands Champs 74410 Saint-Jorioz France
1005317 401069653 @Company
@Persons
@UBO
@INPI
ORCAB
DoB: 419864400
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Gustave Eiffel 85620 Rocheservière France
1005318 401069653 @Company
@Persons
@UBO
@INPI
RUBIN SAS
DoB: 315766717
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
290 Allée De Glaisy ZI de Glaisy 74300 Thyez France
1005319 401069653 @Company
@Persons
@UBO
@INPI
BIDAL JL ET F CHAUFFAGE SANITAIRE
DoB: 330073206
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de la Plage 74200 Anthy-sur-Léman France
1005320 401069653 @Company
@Persons
@UBO
@INPI
PODICO CHAUFFAGE SANITAIRE
DoB: 538905464
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
55 Route du Lavoret 74200 Allinges France
1005321 401069653 @Company
@Persons
@UBO
@INPI
EDC BOSSON
DoB: 508126091
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chef Lieu 74150 Thusy France
1005322 401069653 @Company
@Persons
@UBO
@INPI
A.B.G.I - ADECIA AUDIT
DoB: 418908927
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Paul-Émile Victor Zac Bell 85000 La Roche-sur-Yon France
1005323 401069653 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB: 1970-07-26
PoB: 85047 Challans (85) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Paul-Émile Victor Zac Bell 85000 La Roche-sur-Yon France
11997094 401069653 @Company
@Persons
@UBO
@INPI
ORSET Paul
DoB: 1964-04-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
286 Route de Genève Hameau de Senoy 74270 Desingy France
11997095 401069653 @Company
@Persons
@UBO
@INPI
BERG Sébastien
DoB: 1978-12-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
103 Route Des Argos Annecy-le-Vieux 74000 Annecy France
11997096 401069653 @Company
@Persons
@UBO
@INPI
ORSET Paul
DoB: 1964-04-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
286 Route de Genève Hameau de Senoy 74270 Desingy France
11997097 401069653 @Company
@Persons
@UBO
@INPI
RUBIN Fernand
DoB: 1950-05-07
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Narcisse Perrin 74300 Cluses France
11997098 401069653 @Company
@Persons
@UBO
@INPI
LAVOREL ET FILS
DoB: 388976466
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route DE L ARTHAZ 74350 Cruseilles France
11997099 401069653 @Company
@Persons
@UBO
@INPI
BATI RENOVE
DoB: 351500624
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1591 Route Des Parents 74330 Choisy France
11997100 401069653 @Company
@Persons
@UBO
@INPI
JOSSERAND
DoB: 413094988
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
45 Chemin Des Cesardes Seynod 74000 Annecy France
11997101 401069653 @Company
@Persons
@UBO
@INPI
BOISIER Régis
DoB: 1956-06-24
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
156 Impasse DU CHANT DU GRAND CRET 74130 Marignier France
11997102 401069653 @Company
@Persons
@UBO
@INPI
PARENT Xavier
DoB: 1960-05-13
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE CLOS BERNARD Aviernoz 74370 Fillière France
11997103 401069653 @Company
@Persons
@UBO
@INPI
BIDAL JL ET F CHAUFFAGE SANITAIRE
DoB: 330073206
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de la Plage 74200 Anthy-sur-Léman France
11997104 401069653 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Marc
DoB: 1956-04-09
PoB: 63178 Issoire (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit La Chaudanne 74540 Cusy France
11997105 401069653 @Company
@Persons
@UBO
@INPI
BORETTI ET FILS
DoB: 404946196
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
443 Route DES CRUETS 74200 Lyaud France
11997106 401069653 @Company
@Persons
@UBO
@INPI
SARL PONCET
DoB: 424685097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
555 Rue DE L ARTISANAT - PARC DE CA 74330 Poisy France
11997107 401069653 @Company
@Persons
@UBO
@INPI
HILAIRE Antoine
DoB: 1975-03-25
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
263 Rue Georges Clémenceau 73190 Challes-les-Eaux France
11997108 401069653 @Company
@Persons
@UBO
@INPI
MOREL Jean Jacques
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Chemin DE LA MAVERIA - CHAVOIRES 74290 Veyrier-du-Lac France
11997109 401069653 @Company
@Persons
@UBO
@INPI
CABINET LADOUCE ET PERRIER-GUSTIN
DoB: 390940427
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Des Prés Riants 73100 Aix-les-Bains 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.