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 409582996 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10250431 321030009 @Company
@Persons
@UBO
@INPI
NOUVELLE SOCIETE COOPERATIVE LAITIERE DE MACOT LA PLAGNE
DoB: 409582996
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Local Principal de la Coopérative Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10266114 409582996 @Company
@Persons
@UBO
@INPI
MONTMAYEUR LOUIS-Née
DoB: 1944-10-02
PoB: LONGEFOY/AIME
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Notre Dame du Pré Aime 73210 Aime-la-Plagne FRANCE
10266115 409582996 @Company
@Persons
@UBO
@INPI
MONTMAYEUR LOUIS-Née
DoB: 1944-10-02
PoB: LONGEFOY/AIME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Notre Dame du Pré Aime 73210 Aime-la-Plagne FRANCE
10266116 409582996 @Company
@Persons
@UBO
@INPI
BRIANCON OLIVIER-Née
DoB: 1972-11-28
PoB: 73054 Bourg Saint-Maurice
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10266117 409582996 @Company
@Persons
@UBO
@INPI
MINGEON FREDERIC-Née
DoB: 1959-12-25
PoB: 73006 Aime
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place DE L'ORMENTE Aime 73210 Aime-la-Plagne FRANCE
10266118 409582996 @Company
@Persons
@UBO
@INPI
MONTMAYEUR Bernard
DoB: 1962-04-27
PoB: 73054 Bourg Saint-Maurice
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la Gare Aime 73210 Aime-la-Plagne FRANCE
10266119 409582996 @Company
@Persons
@UBO
@INPI
VIVET-GROS Yves
DoB: 1965-07-11
PoB: 73054 Bourg Saint-Maurice
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DE LA PERRIERE Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10266120 409582996 @Company
@Persons
@UBO
@INPI
ASTIER-PERRET Daniel
DoB: 1948-11-13
PoB: MOUTIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sangot Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10266121 409582996 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1963-03-10
PoB: 73054 Bourg Saint-Maurice
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 Rue de la Contamine Aime 73210 Aime-la-Plagne FRANCE
10266122 409582996 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69100 Villeurbanne FRANCE
10266123 409582996 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES DE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21000 Dijon 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.