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 403603392 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10261898 403603392 @Company
@Persons
@UBO
@INPI
MILLIAS André Paul
DoB: 1953-06-18
PoB: 73065 Chambéry
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Mollettes 73160 Vimines FRANCE
10261899 403603392 @Company
@Persons
@UBO
@INPI
MILLIAS André Paul
DoB: 1953-06-18
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Mollettes 73160 Vimines FRANCE
10261900 403603392 @Company
@Persons
@UBO
@INPI
MILLIAS André Paul
DoB: 1953-06-18
PoB: 73065 Chambéry
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Mollettes 73160 Vimines FRANCE
10261901 403603392 @Company
@Persons
@UBO
@INPI
CLAUDE Benoît Etienne Camille
DoB: 1963-11-12
PoB: 68224 MULHOUSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
361 Route de Chainaz 74540 Cusy FRANCE
10261902 403603392 @Company
@Persons
@UBO
@INPI
CLAUDE Benoît Etienne Camille
DoB: 1963-11-12
PoB: 68224 MULHOUSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
361 Route de Chainaz 74540 Cusy FRANCE
10261903 403603392 @Company
@Persons
@UBO
@INPI
BOULAY Chantal Edite Jeanne
DoB: 1962-07-07
PoB: ST GEORGES DU BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
340 Rue de la Fruitière 74210 Saint-Ferréol FRANCE
10261904 403603392 @Company
@Persons
@UBO
@INPI
BOULAY Chantal Edite Jeanne
DoB: 1962-07-07
PoB: ST GEORGES DU BOIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
340 Rue de la Fruitière 74210 Saint-Ferréol FRANCE
10261905 403603392 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1955-03-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chef Lieu 73340 Le Noyer FRANCE
10261906 403603392 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1955-03-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chef Lieu 73340 Le Noyer FRANCE
10261907 403603392 @Company
@Persons
@UBO
@INPI
BOUVIER Marie-Hélène Monique
DoB: 1965-12-02
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Charniaz 73340 Bellecombe-en-Bauges FRANCE
10261908 403603392 @Company
@Persons
@UBO
@INPI
BOUVIER Marie-Hélène Monique
DoB: 1965-12-02
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Charniaz 73340 Bellecombe-en-Bauges FRANCE
10261909 403603392 @Company
@Persons
@UBO
@INPI
DURY VIAL Isabelle Annie
DoB: 1967-01-25
PoB: 69149 Oullins
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Cul du Bois 73630 Doucy-en-Bauges FRANCE
10261910 403603392 @Company
@Persons
@UBO
@INPI
BOITARD SIBUET Christelle Claudette Marie
DoB: 1976-03-24
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Crêt 73460 Cléry FRANCE
10261911 403603392 @Company
@Persons
@UBO
@INPI
MAURENT BIGONI Mélanie Marie
DoB: 1986-11-19
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de la Cascade du Pissieux le Martinet 73630 Le Châtelard FRANCE
10261912 403603392 @Company
@Persons
@UBO
@INPI
COLLOMB-PATTON Serge
DoB: 1970-04-13
PoB: 74280 Thônes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 Chemin du Grand Champs 73200 Césarches FRANCE
10261913 403603392 @Company
@Persons
@UBO
@INPI
CARLE Madeleine Colette Renée
DoB: 1953-09-02
PoB: PARIS 15
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Frontailles 73250 Saint-Pierre-d'Albigny FRANCE
10261914 403603392 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1957-08-10
PoB: 89024 Auxerre
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Lamartine 73100 Aix-les-Bains FRANCE
10261915 403603392 @Company
@Persons
@UBO
@INPI
ANSELMETTI Patrick André
DoB: 1955-11-30
PoB: Moutiers Tarentaise
P.Physique
Quality: Membre
@OCCRP Alef
@WC
103 Route des Cheuffets les Prières Seythenex 74210 Faverges-Seythenex FRANCE
10261916 403603392 @Company
@Persons
@UBO
@INPI
MATHIEZ MICHEL Gaston Joseph
DoB: 1950-06-13
PoB: 38516 La Tronche
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Mièges 74540 Cusy FRANCE
10261917 403603392 @Company
@Persons
@UBO
@INPI
GIACHETTI Pascal
DoB: 1965-04-24
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Chamiaz 73340 Bellecombe-en-Bauges FRANCE
10261918 403603392 @Company
@Persons
@UBO
@INPI
MANGONAUX PERETTI Laurence Louise
DoB: 1958-11-12
PoB: 14366 Lisieux
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit La Charniaz 73340 Bellecombe-en-Bauges FRANCE
10261919 403603392 @Company
@Persons
@UBO
@INPI
COLLOMB-PATTON Serge
DoB: 1970-04-13
PoB: 74280 Thônes
P.Physique
Quality: Membre
@OCCRP Alef
@WC
90 Chemin du Grand Champs 73200 Césarches FRANCE
10261920 403603392 @Company
@Persons
@UBO
@INPI
CAPELLE HUGARD Sylvie Anne
DoB: 1962-01-22
PoB: 21154 Châtillon-sur-Seine
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bourg Erescal 73250 Saint-Jean-de-la-Porte FRANCE
10261921 403603392 @Company
@Persons
@UBO
@INPI
DURY VIAL Isabelle Annie
DoB: 1967-01-25
PoB: 69149 Oullins
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Cul du Bois 73630 Doucy-en-Bauges FRANCE
10261922 403603392 @Company
@Persons
@UBO
@INPI
GIACHETTI Céline Marie
DoB: 1974-05-24
PoB: 73065 Chambéry
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73340 Le Noyer FRANCE
10261923 403603392 @Company
@Persons
@UBO
@INPI
BOITARD SIBUET Christelle Claudette Marie
DoB: 1976-03-24
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Crêt 73460 Cléry FRANCE
10261924 403603392 @Company
@Persons
@UBO
@INPI
MAURENT BIGONI Mélanie Marie
DoB: 1986-11-19
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin de la Cascade du Pissieux le Martinet 73630 Le Châtelard FRANCE
10261925 403603392 @Company
@Persons
@UBO
@INPI
DOMAINE GRISARD
DoB: 504699141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chef Lieu La Tronche 73250 Fréterive FRANCE
10261926 403603392 @Company
@Persons
@UBO
@INPI
PHILIPPON ANSELMETTI Mireille Josette Françoise
DoB: 1950-01-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1036 Route des Cheuffets Les Prières Seythenex 74210 Faverges-Seythenex FRANCE
10261927 403603392 @Company
@Persons
@UBO
@INPI
CORVI DURAND Annie Martine Danielle
DoB: 1955-05-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 Rue Lamartine 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.