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 413939380 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11950075 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Raphaël
DoB: 1971-02-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Gros Chêne 74370 Argonay France
11950076 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Raphaël
DoB: 1971-02-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Gros Chêne 74370 Argonay France
11950077 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Jean-Luc Louis
DoB: 1959-05-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Du Président Lavy 74370 Argonay France
11950078 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Jean-Luc Louis
DoB: 1959-05-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Du Président Lavy 74370 Argonay France
11950079 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Yves Georges
DoB: 1962-04-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Prés 74600 Quintal France
11950080 413939380 @Company
@Persons
@UBO
@INPI
SAXOD MOUCHET Marie-Laure
DoB: 1957-11-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Les Coudrets 74350 Cruseilles France
11950081 413939380 @Company
@Persons
@UBO
@INPI
MOUCHET Nicolas Michel
DoB: 1983-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Les Coudrets 74350 Cruseilles France
11950082 413939380 @Company
@Persons
@UBO
@INPI
MOUCHET Mélanie
DoB: 1979-08-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Les Coudrets 74350 Cruseilles France
11950083 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Morgan
DoB: 1988-09-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route du Gros Chêne 74370 Argonay France
11950084 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Marion
DoB: 1988-09-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Sainte-Anne 75001 Paris France
11950085 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Candice
DoB: 2001-09-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Street n°1, Villa 97, Esmeralda Village, Victory Heights 0 Dubai Sports City Emirats arabes unis
11950086 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Andréa
DoB: 2004-01-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Street n°1, Villa 97, Esmeralda Village, Victory Heights 0 Dubai Sports City Emirats arabes unis
11950087 413939380 @Company
@Persons
@UBO
@INPI
SAXOD David
DoB: 1983-11-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue François Favre 74000 Annecy France
11950088 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Franck
DoB: 1985-02-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Route Du Président Lavy 74370 Argonay France
11950089 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Quentin
DoB: 1992-02-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Route Du Président Lavy 74370 Argonay France
13692310 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Raphaël
DoB: 1971-02-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Victory Heights Street Villa 4 0 Dubai Emirats arabes unis
13692311 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Raphaël
DoB: 1971-02-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Victory Heights Street Villa 4 0 Dubai Emirats arabes unis
13692312 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Jean-Luc Louis
DoB: 1959-05-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Praceta Dos Lilazes Birre 0 2750-245 Cascais Portugal
13692313 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Jean-Luc Louis
DoB: 1959-05-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Praceta Dos Lilazes Birre 0 2750-245 Cascais Portugal
13692314 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Yves Georges
DoB: 1962-04-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Rue Joaquim Ereira 0 2750-392 Cascais Portugal
13692315 413939380 @Company
@Persons
@UBO
@INPI
SAXOD MOUCHET Marie-Laure
DoB: 1957-11-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Das Faias Lte 0 2750-688 Cruseilles (74350) Portugal
13692316 413939380 @Company
@Persons
@UBO
@INPI
MOUCHET Nicolas Michel
DoB: 1983-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Les Coudrets 74350 Cruseilles France
13692317 413939380 @Company
@Persons
@UBO
@INPI
MOUCHET Mélanie
DoB: 1979-08-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Les Coudrets 74350 Cruseilles France
13692318 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Morgan
DoB: 1988-09-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Route du Gros Chêne 74370 Argonay France
13692319 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Marion
DoB: 1988-09-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Sainte-Anne 75001 Paris France
13692320 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Candice
DoB: 2001-09-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Street n°1, Villa 97, Esmeralda Village, Victory Heights 0 Emirats arabes unis
13692321 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Andréa
DoB: 2004-01-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Street n°1, Villa 97, Esmeralda Village, Victory Heights 0 Emirats arabes unis
13692322 413939380 @Company
@Persons
@UBO
@INPI
SAXOD David
DoB: 1983-11-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue François Favre 74000 Annecy France
13692323 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Franck
DoB: 1985-02-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 Route Du Président Lavy 74370 Argonay France
13692324 413939380 @Company
@Persons
@UBO
@INPI
SAXOD Quentin
DoB: 1992-02-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 Route Du Président Lavy 74370 Argonay 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.