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 403626765 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5924996 827466152 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains France
5924998 827466152 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains France
10252472 539323469 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10252474 539323469 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10258582 823229950 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10258583 823229950 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10261206 804008308 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10261207 804008308 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10266835 403626765 @Company
@Persons
@UBO
@INPI
MARIN Xavier Richard
DoB: 1958-10-09
PoB: 73065 Chambéry
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266836 403626765 @Company
@Persons
@UBO
@INPI
BURNET Christian-
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266837 403626765 @Company
@Persons
@UBO
@INPI
BERTIATO Christian-
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
557 Rue Nicolas Parent 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10268588 794035832 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10268589 794035832 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10270375 790140586 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10270376 790140586 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10272784 478911522 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10287676 439800277 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10287678 439800277 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10290900 812920585 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10313456 480535269 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10318516 799065412 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10318517 799065412 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10319018 401467055 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE
10319019 401467055 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin Alexandre Toudouze 73100 Aix-les-Bains FRANCE
14605749 439800277 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
121 Chemin des Baravent 73100 Aix-les-Bains FRANCE
14605750 439800277 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Chemin des Baravent 73100 Aix-les-Bains FRANCE
15506092 403626765 @Company
@Persons
@UBO
@INPI
MARIN Xavier Richard
DoB: 1958-10-09
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Chemin des Baravent 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15506588 478911522 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
121 Chemin des Baravent 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15506589 478911522 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Chemin des Baravent 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15507432 804008308 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
121 Chemin des Baravent 73100 Aix-les-Bains FRANCE
15507433 804008308 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DE LA RESIDENCE
DoB: 403626765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Chemin des Baravent 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.