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 402811061 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10242856 402811061 @Company
@Persons
@UBO
@INPI
JOSSERAND Pierre
DoB: 1942-02-15
PoB: NANTUA (01) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Génépi Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10242857 402811061 @Company
@Persons
@UBO
@INPI
GUILLERMET Robert
DoB: 1958-11-30
PoB: PONTCHARRA (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
"Les Provencières" 73140 Orelle FRANCE yes
@Cadastre
@Geotag
10242858 402811061 @Company
@Persons
@UBO
@INPI
FONTAINE Jacques
DoB: 1963-03-10
PoB: RUMILLY ( 74 ) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Résidence La Lombarde Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10242859 402811061 @Company
@Persons
@UBO
@INPI
SAVOIE STATIONS PARTICIPATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10242860 402811061 @Company
@Persons
@UBO
@INPI
HUDRY Paul Jean
DoB: 1950-08-28
PoB: Saint-Martin-de-Bellevill
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villarencel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10242861 402811061 @Company
@Persons
@UBO
@INPI
PERRET Aimé
DoB: 1947-10-01
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bonvillard 73140 Orelle FRANCE yes
@Cadastre
@Geotag
10242862 402811061 @Company
@Persons
@UBO
@INPI
CADS DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Motte Servolex 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10242863 402811061 @Company
@Persons
@UBO
@INPI
PROVOST Patrick Jean
DoB: 1955-04-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chef Lieu Montaimont 73130 Saint-François-Longchamp FRANCE yes
@Cadastre
@Geotag
10242864 402811061 @Company
@Persons
@UBO
@INPI
PORTHEAULT Stéphane Yan
DoB: 1965-10-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
326 Rue de la Mairie 73600 Fontaine-le-Puits FRANCE yes
@Cadastre
@Geotag
10242865 402811061 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES TELEPHERIQUES TARENTAISE-MAURIENNE
DoB: 776220584
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Génépi Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10242866 402811061 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE-ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue de Saint-Cyr 69009 Lyon FRANCE yes
@Cadastre
@Geotag
10242867 402811061 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Aristide Bergès Abet Park 73000 Chambéry 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.