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 402250427 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840076 393658760 @Company
@Persons
@UBO
@INPI
INITIATIVE POUR LE DEVELOPPEMENT DURABLE - INGENIERIE ET ORGANISATION
DoB: 402250427
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
367 Avenue Du Grand Arietaz 73000 Chambéry France
8280337 393658760 @Company
@Persons
@UBO
@INPI
INITIATIVE POUR LE DEVELOPPEMENT DURABLE - INGENIERIE ET ORGANISATION
DoB: 402250427
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
367 Avenue Du Grand Arietaz 73000 Chambéry France
10246813 402250427 @Company
@Persons
@UBO
@INPI
LHOSTE Bruno Christian Jean
DoB: 1960-01-15
PoB: 78646 Versailles
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Châtaignier Pibrac 31490 Léguevin FRANCE
10246814 402250427 @Company
@Persons
@UBO
@INPI
ALLAGNAT Bernard Denis
DoB: 1964-03-28
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue des Iris Sainte-Luce-sur-Loire 44470 Carquefou FRANCE
10246815 402250427 @Company
@Persons
@UBO
@INPI
LHOSTE Bruno Christian Jean
DoB: 1960-01-15
PoB: 78646 Versailles
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Châtaignier Pibrac 31490 Léguevin FRANCE
10246816 402250427 @Company
@Persons
@UBO
@INPI
GUMUCHIAN Sylvain Henri Olivier
DoB: 1971-09-02
PoB: 38185 GRENOBLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Cloîtres 73670 Saint-Pierre-d'Entremont FRANCE
10246817 402250427 @Company
@Persons
@UBO
@INPI
SUCCHE Patrick Michel
DoB: 1967-08-17
PoB: 59350 LILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laval Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE
10246818 402250427 @Company
@Persons
@UBO
@INPI
REMOND Gaëtan
DoB: 1974-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de Joinville 75019 Paris FRANCE
10246819 402250427 @Company
@Persons
@UBO
@INPI
ARNAUD Céline Iréne
DoB: 1975-03-24
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Boulevard de Maillane, Bât E Résidence Les allées de Maillane 13008 Marseille FRANCE
10246820 402250427 @Company
@Persons
@UBO
@INPI
MARECHAL Virginie Madeleine Lucienne
DoB: 1976-11-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue Saint Sébastien 75011 Paris FRANCE
10246821 402250427 @Company
@Persons
@UBO
@INPI
RANCILLAC Delphine Marie-Françoise
DoB: 1967-06-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Blandine 44800 Saint-Herblain FRANCE
10246822 402250427 @Company
@Persons
@UBO
@INPI
COMPAGNIE SAVOISIENNE DE REVISION COMPTABLE- C.S.R.C.
DoB: 746620376
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue des Allobroges 73290 La Motte-Servolex FRANCE
10246823 402250427 @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
10254078 521613042 @Company
@Persons
@UBO
@INPI
INITIATIVE POUR LE DEVELOPPEMENT DURABLE - INGENIERIE ET ORGANISATION
DoB: 402250427
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
367 Avenue du Grand Ariétaz 73000 Chambéry FRANCE
10266594 407547777 @Company
@Persons
@UBO
@INPI
INITIATIVE POUR LE DEVELOPPEMENT DURABLE - INGENIERIE ET ORGANISATION
DoB: 402250427
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
367 Avenue du Grand Ariétaz 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
14166836 384301537 @Company
@Persons
@UBO
@INPI
INITIATIVE POUR LE DEVELOPPEMENT DURABLE - INGENIERIE ET ORGANISATION
DoB: 402250427
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
367 avenue du Grand Ariétaz 73000 Chambéry France
15734604 448691147 @Company
@Persons
@UBO
@INPI
INITIATIVE POUR LE DEVELOPPEMENT DURABLE - INGENIERIE ET ORGANISATION
DoB: 402250427
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
367 Avenue Du Grand Arietaz 73000 Chambéry 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.