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 401633920 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12011381 401633920 @Company
@Persons
@UBO
@INPI
AMOUDRY Robert
DoB: 1959-08-04
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES DEVINS 74330 Sillingy France
12011382 401633920 @Company
@Persons
@UBO
@INPI
GUILLOT Jean
DoB: 1956-10-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
74330 La Balme-de-Sillingy France
12011383 401633920 @Company
@Persons
@UBO
@INPI
JEANTET Alphonsine
DoB: 1953-11-12
PoB: San Daniele Del Fruili Italie
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LA COMBE 74330 Sillingy France
15923320 401633920 @Company
@Persons
@UBO
@INPI
GODDET Mickaël Denis
DoB: 1989-11-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
582 Route de Seysolaz 74330 Sillingy France
15923321 401633920 @Company
@Persons
@UBO
@INPI
GODDET Mickaël Denis
DoB: 1989-11-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
582 Route de Seysolaz 74330 Sillingy France
15923322 401633920 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Jacques Paul
DoB: 1959-09-26
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
342 Rue de la République 74330 Epagny Metz-Tessy France
15923323 401633920 @Company
@Persons
@UBO
@INPI
LAVOREL Jean-Jacques Paul
DoB: 1959-09-26
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
342 Rue de la République 74330 Epagny Metz-Tessy France
15923324 401633920 @Company
@Persons
@UBO
@INPI
GUILLOT Cédrick Damien
DoB: 1986-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
66 Route de la Catie 74330 La Balme-de-Sillingy France
15923325 401633920 @Company
@Persons
@UBO
@INPI
GUILLOT Cédrick Damien
DoB: 1986-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
66 Route de la Catie 74330 La Balme-de-Sillingy France
15923326 401633920 @Company
@Persons
@UBO
@INPI
LAVOREL Eric Victor Gilbert
DoB: 1980-06-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
2680 Route de Clermont Lugy 74330 Sillingy France
15923327 401633920 @Company
@Persons
@UBO
@INPI
ALLARD Damien Loïc
DoB: 1976-01-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
168 Chemin des Balmettes 74330 Choisy France
15923328 401633920 @Company
@Persons
@UBO
@INPI
GAEC DE PLANCHAMP
DoB: 401965231
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Route du Julliard 74330 Nonglard France
15923329 401633920 @Company
@Persons
@UBO
@INPI
GAEC PRE DU BATTOIR
DoB: 328946884
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LUGY - 2680 ROUTE DE CLERMONT 74330 Sillingy France
15923330 401633920 @Company
@Persons
@UBO
@INPI
GAEC LA FERME DE PAVY
DoB: 449009422
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
362 Route Des Parents 74330 Choisy France
15923331 401633920 @Company
@Persons
@UBO
@INPI
GAEC LES COURTS D'ARZY
DoB: 343596888
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
81 Route Des Vouargues 74330 Sillingy France
15923332 401633920 @Company
@Persons
@UBO
@INPI
GAEC LE CHATEAU-VIEUX
DoB: 395391006
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
AVREGNY 74350 Allonzier-la-Caille France
15923333 401633920 @Company
@Persons
@UBO
@INPI
LA FERME DE BORNALONGY
DoB: 441821329
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4040 Route de la Combe 74150 Thusy France
15923334 401633920 @Company
@Persons
@UBO
@INPI
EARL LE TERROIR
DoB: 420848483
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LES FONDS DESSUS 74150 Vaulx France
15923335 401633920 @Company
@Persons
@UBO
@INPI
TISSOT Julien Daniel Nicolas
DoB: 1980-03-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 Chemin de Monod 74330 Poisy 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.