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 408460269 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005757 408460269 @Company
@Persons
@UBO
@INPI
AVENEL Michel André Julien
DoB: 1956-01-24
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Chemin Des Juments 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1005758 408460269 @Company
@Persons
@UBO
@INPI
AVENEL Michel André Julien
DoB: 1956-01-24
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Chemin Des Juments 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1005759 408460269 @Company
@Persons
@UBO
@INPI
Indivision successorale de M. Jean-François DUCHENE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
144 Rue du Mont Joly 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1005760 408460269 @Company
@Persons
@UBO
@INPI
PERILLAT Eric
DoB: 1955-12-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Colombier 39800 Colonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1005761 408460269 @Company
@Persons
@UBO
@INPI
GUILLIEN Bernard Pierre Jacques Henri
DoB: 1952-08-31
PoB: 16063 Brie-sous-Chalais (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de l'Impérial 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1005762 408460269 @Company
@Persons
@UBO
@INPI
AVENEL Patrick Michel Thierry
DoB: 1967-03-02
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
813 Ancienne Route Impériale 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1005763 408460269 @Company
@Persons
@UBO
@INPI
AVENEL FAVREAU Stéphanie Madeleine Lucienne
DoB: 1982-12-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Reninge 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1005764 408460269 @Company
@Persons
@UBO
@INPI
AVENEL Charlène Emilie
DoB: 1987-11-13
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Docteur Bonhomme 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962099 408460269 @Company
@Persons
@UBO
@INPI
AVENEL Michel André Julien
DoB: 1956-01-24
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Chemin Des Juments 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962100 408460269 @Company
@Persons
@UBO
@INPI
AVENEL Michel André Julien
DoB: 1956-01-24
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Chemin Des Juments 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962101 408460269 @Company
@Persons
@UBO
@INPI
DUCHENE Jean-François
DoB: 1950-02-19
PoB: Ain Taya Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Rue de la Paix 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962102 408460269 @Company
@Persons
@UBO
@INPI
PERILLAT Eric
DoB: 1955-12-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Colombier 39800 Colonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962103 408460269 @Company
@Persons
@UBO
@INPI
GUILLIEN Bernard Pierre Jacques Henri
DoB: 1952-08-31
PoB: 16063 Brie-sous-Chalais (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de l'Impérial 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962104 408460269 @Company
@Persons
@UBO
@INPI
AVENEL Patrick Michel Thierry
DoB: 1967-03-02
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
813 Ancienne Route Impériale 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962105 408460269 @Company
@Persons
@UBO
@INPI
AVENEL FAVREAU Stéphanie Madeleine Lucienne
DoB: 1982-12-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Reninge 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962106 408460269 @Company
@Persons
@UBO
@INPI
AVENEL Charlène Emilie
DoB: 1987-11-13
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Docteur Bonhomme 69008 Lyon France yes
@Cadastre
@Geotag
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.