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 410560551 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7151074 410560551 @Company
@Persons
@UBO
@INPI
BARBIER Alain, André
DoB: 1951-01-10
PoB: SIXT (74)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Villaz-Merlin 74110 MORZINE FRANCE
7151075 410560551 @Company
@Persons
@UBO
@INPI
BARBIER Alain, André
DoB: 1951-01-10
PoB: SIXT (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Villaz-Merlin 74110 MORZINE FRANCE
7151076 410560551 @Company
@Persons
@UBO
@INPI
BERGER Gérard André
DoB: 1954-02-22
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2797 route des Ardoisières les Prodains 74110 Morzine FRANCE
7151077 410560551 @Company
@Persons
@UBO
@INPI
STE D EXPLOITATION DES REMONTEES MECANIQUES DE MORZINE AVORIAZ
DoB: 389022419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 place Jean Vuarnet Avoriaz 74110 Morzine FRANCE
7151078 410560551 @Company
@Persons
@UBO
@INPI
FAUCHEUR Thomas
DoB: 1972-09-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
90 route de la Bouverie 74110 Montriond FRANCE
7151079 410560551 @Company
@Persons
@UBO
@INPI
DUPIEUX Gilbert, André, Jean
DoB: 1951-07-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LA PLAGNE 74110 MORZINE FRANCE
7151080 410560551 @Company
@Persons
@UBO
@INPI
TELEPHERIQUE DE MORZINE PLENEY
DoB: 796480432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place du Tlphrique 74110 MORZINE FRANCE
7151081 410560551 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES REMONTEES MECANIQUES DE MORZINE
DoB: 389022419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Gare Suprieure du Tlphrique d'Avoriaz 74110 MORZINE FRANCE
7151082 410560551 @Company
@Persons
@UBO
@INPI
SAEM DE MORZINE AVORIAZ
DoB: 796080232
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place de l'Eglise 74110 Morzine FRANCE
13609920 410560551 @Company
@Persons
@UBO
@INPI
MUFFAT Bruno Francis
DoB: 1961-11-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Impasse De la Lanche 74200 Anthy-sur-Léman France
13609921 410560551 @Company
@Persons
@UBO
@INPI
MUFFAT Bruno Francis
DoB: 1961-11-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Impasse De la Lanche 74200 Anthy-sur-Léman France
13609922 410560551 @Company
@Persons
@UBO
@INPI
BERGER Gérard André
DoB: 1954-02-22
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2797 Route des Ardoisières les Prodains 74110 Morzine France
13609923 410560551 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES REMONTEES MECANIQUES DE MORZINE AVORIAZ
DoB: 389022419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 Place Jean Vuarnet Avoriaz 74110 Morzine France
13609924 410560551 @Company
@Persons
@UBO
@INPI
FAUCHEUR Thomas
DoB: 1972-09-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
90 Route de la Bouverie 74110 Montriond France
13609925 410560551 @Company
@Persons
@UBO
@INPI
PETIT LAMBERT Sylvie Marie-Louise
DoB: 1961-03-04
PoB: 07186 Privas (07) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
196 Route de la Plagne 74110 Morzine France
13609926 410560551 @Company
@Persons
@UBO
@INPI
TELEPHERIQUE DE MORZINE PLENEY
DoB: 796480432
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
200 Taille de Mas du Pléney 74110 Morzine France
13609927 410560551 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES REMONTEES MECANIQUES DE MORZINE AVORIAZ
DoB: 389022419
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
98 Place Jean Vuarnet Avoriaz 74110 Morzine France
13609928 410560551 @Company
@Persons
@UBO
@INPI
SAEM DE MORZINE AVORIAZ
DoB: 796080232
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 Place de l'Eglise 74110 Morzine France
15890885 410560551 @Company
@Persons
@UBO
@INPI
MUFFAT Bruno Francis
DoB: 1961-11-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Impasse De la Lanche 74200 Anthy-sur-Léman France
15890886 410560551 @Company
@Persons
@UBO
@INPI
MUFFAT Bruno Francis
DoB: 1961-11-03
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Impasse De la Lanche 74200 Anthy-sur-Léman France
15890887 410560551 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES REMONTEES MECANIQUES DE MORZINE AVORIAZ
DoB: 389022419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 Place Jean Vuarnet Avoriaz 74110 Morzine France
15890888 410560551 @Company
@Persons
@UBO
@INPI
TROMBERT Fabien Antoine Ernest
DoB: 1973-09-20
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
203 Chemin Impérial 74110 Morzine France
15890889 410560551 @Company
@Persons
@UBO
@INPI
PREMAT GUIMET Sylvie
DoB: 1969-10-12
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
66 C Chemin du Puthey 74110 Morzine France
15890890 410560551 @Company
@Persons
@UBO
@INPI
PETIT LAMBERT Sylvie Marie-Louise
DoB: 1961-03-04
PoB: 07186 Privas (07) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
196 Route de la Plagne 74110 Morzine France
15890891 410560551 @Company
@Persons
@UBO
@INPI
TELEPHERIQUE DE MORZINE PLENEY
DoB: 796480432
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 Taille de Mas du Pléney 74110 Morzine France
15890892 410560551 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES REMONTEES MECANIQUES DE MORZINE AVORIAZ
DoB: 389022419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
98 Place Jean Vuarnet Avoriaz 74110 Morzine France
15890893 410560551 @Company
@Persons
@UBO
@INPI
SAEM DE MORZINE AVORIAZ
DoB: 796080232
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place de l'Eglise 74110 Morzine 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.