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 415076868 found 109 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1006277 415076868 @Company
@Persons
@UBO
@INPI
GOUACHE Jacques
DoB: 1950-04-08
PoB: 91021 Arpajon (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Impasse des Pommiers 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
1006278 415076868 @Company
@Persons
@UBO
@INPI
ANTOINE-MILHOMME Lionel Régis
DoB: 1973-04-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
562 Route du Nant Robert 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
1006279 415076868 @Company
@Persons
@UBO
@INPI
BOUCHET Jacky
DoB: 1951-07-09
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Longettes 74200 Anthy-sur-Léman France yes
@Cadastre
@Geotag
1006280 415076868 @Company
@Persons
@UBO
@INPI
STOCCO Angelo
DoB: 1954-05-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1591 Route Des Parents 74330 Choisy France yes
@Cadastre
@Geotag
1006281 415076868 @Company
@Persons
@UBO
@INPI
BIDAL Jean-Luc
DoB: 1959-05-31
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Plage 74200 Anthy-sur-Léman France yes
@Cadastre
@Geotag
1006282 415076868 @Company
@Persons
@UBO
@INPI
BORETTI Patrice
DoB: 1971-07-02
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Route Des Cruets 74200 Lyaud France yes
@Cadastre
@Geotag
1006283 415076868 @Company
@Persons
@UBO
@INPI
CHIAMPO Guy
DoB: 1953-01-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
995 Impasse du Bouchet 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
1006284 415076868 @Company
@Persons
@UBO
@INPI
DEFUNTI Laurent
DoB: 1968-08-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin de la Fortune 74200 Allinges France yes
@Cadastre
@Geotag
1006285 415076868 @Company
@Persons
@UBO
@INPI
DELEVAUX Henri
DoB: 1945-04-02
PoB: 74146 Larringes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du Marché 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
1006286 415076868 @Company
@Persons
@UBO
@INPI
LAVOREL Michel
DoB: 1940-05-11
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 Route DE L ARTHAS 74350 Cruseilles France yes
@Cadastre
@Geotag
1006287 415076868 @Company
@Persons
@UBO
@INPI
MENU Christian
DoB: 1950-03-18
PoB: 74131 Frangy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin de Curteille Murcier 74520 Savigny France yes
@Cadastre
@Geotag
1006288 415076868 @Company
@Persons
@UBO
@INPI
NAVARRO Alain
DoB: 1970-06-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route Des Morzies 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
1006289 415076868 @Company
@Persons
@UBO
@INPI
CHARVET-QUEMIN Jacques
DoB: 1947-06-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
558 Route Clandon 74230 Dingy-Saint-Clair France yes
@Cadastre
@Geotag
1006290 415076868 @Company
@Persons
@UBO
@INPI
RACHEX Gérard
DoB: 1946-08-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin De la Combassiere 74330 Lovagny France yes
@Cadastre
@Geotag
1006291 415076868 @Company
@Persons
@UBO
@INPI
BRIFFAZ Michaël
DoB: 1971-09-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Machurettes 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
1006292 415076868 @Company
@Persons
@UBO
@INPI
CANDELIER Nicolas
DoB: 1968-03-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin Des Suards 74330 Lovagny France yes
@Cadastre
@Geotag
1006293 415076868 @Company
@Persons
@UBO
@INPI
ROSSET Camille
DoB: 1954-04-30
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MALLALUTAZ 74430 Seytroux France yes
@Cadastre
@Geotag
1006294 415076868 @Company
@Persons
@UBO
@INPI
GIROD Michel
DoB: 1950-03-31
PoB: 74131 Frangy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route de Prévy 74270 Minzier France yes
@Cadastre
@Geotag
1006295 415076868 @Company
@Persons
@UBO
@INPI
JOSSERAND Jean-Marc
DoB: 1959-12-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Des Cesardes Seynod 74600 Annecy France yes
@Cadastre
@Geotag
1006296 415076868 @Company
@Persons
@UBO
@INPI
LAMBERSENS Hubert
DoB: 1949-10-08
PoB: 74079 Les Clefs (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route Du Vieran Metz-Tessy 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
1006297 415076868 @Company
@Persons
@UBO
@INPI
LARUAZ Christian
DoB: 1958-06-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
1006298 415076868 @Company
@Persons
@UBO
@INPI
NAVARRO PACCARD Isabelle
DoB: 1974-09-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin De Chez Senard 74570 Groisy France yes
@Cadastre
@Geotag
1006299 415076868 @Company
@Persons
@UBO
@INPI
PARENT Xavier
DoB: 1960-05-13
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS SAINT BERNARD Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
1006300 415076868 @Company
@Persons
@UBO
@INPI
PIFARRE Pascal
DoB: 1955-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route des Creuses Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
1006301 415076868 @Company
@Persons
@UBO
@INPI
BENAGLIA Alain
DoB: 1947-05-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLARD DESSOUS 74290 Alex France yes
@Cadastre
@Geotag
1006302 415076868 @Company
@Persons
@UBO
@INPI
VERGAIN Nelly
DoB: 1970-07-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74540 Allèves France yes
@Cadastre
@Geotag
1006303 415076868 @Company
@Persons
@UBO
@INPI
VESIN Daniel
DoB: 1953-04-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT MARTENEX 74150 Rumilly France yes
@Cadastre
@Geotag
1006304 415076868 @Company
@Persons
@UBO
@INPI
DEPRAZ Bernard
DoB: 1942-09-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Manoir 74200 Margencel France yes
@Cadastre
@Geotag
1006305 415076868 @Company
@Persons
@UBO
@INPI
FAVRAT Denis
DoB: 1950-04-15
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Chemin des Rues 74550 Perrignier France yes
@Cadastre
@Geotag
1006306 415076868 @Company
@Persons
@UBO
@INPI
SARL GERMINAL
DoB: 316970433
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA DESSUS LE FIER 74370 Argonay France yes
@Cadastre
@Geotag
1006307 415076868 @Company
@Persons
@UBO
@INPI
VINADIA Adriano
DoB: 1948-07-19
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Villaret 73800 Arbin France yes
@Cadastre
@Geotag
1006308 415076868 @Company
@Persons
@UBO
@INPI
INDIVISION PIERRE ANTOINE-MILHOMME
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Lionel ANTOINE-MILHOMME Le Hameau De Suize 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
1006309 415076868 @Company
@Persons
@UBO
@INPI
LATOUR Jacky
DoB: 1954-11-20
PoB: 21190 Corcelles-les-Arts (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Route de l'Etang Les Golières 74650 Chavanod France yes
@Cadastre
@Geotag
1006310 415076868 @Company
@Persons
@UBO
@INPI
GOUACHE Jacques
DoB: 1950-04-08
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Impasse des Pommiers 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
1006311 415076868 @Company
@Persons
@UBO
@INPI
INDIVISION Jean-Claude PONCET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Marie-Thérèse PONCET 31 Place de l'Eglise 74330 Poisy France yes
@Cadastre
@Geotag
1006312 415076868 @Company
@Persons
@UBO
@INPI
Indivision Irène CADOUX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Monsieur Claude CADOUX 192 Route du Chef-Lieu 74230 Dingy-Saint-Clair France yes
@Cadastre
@Geotag
11978643 415076868 @Company
@Persons
@UBO
@INPI
BRIFFAZ Michael Théodore
DoB: 1971-09-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route Des Machurettes Metz-Tessy 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
11978644 415076868 @Company
@Persons
@UBO
@INPI
GOUACHE Jacques
DoB: 1950-04-08
PoB: 91021 Arpajon (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Impasse des Pommiers 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
11978645 415076868 @Company
@Persons
@UBO
@INPI
ANTOINE-MILHOMME Lionel Régis
DoB: 1973-04-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
562 Route du Nant Robert 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
11978646 415076868 @Company
@Persons
@UBO
@INPI
BOUCHET Jacky
DoB: 1951-07-09
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC Marclaz II 74200 Anthy-sur-Léman France yes
@Cadastre
@Geotag
11978647 415076868 @Company
@Persons
@UBO
@INPI
STOCCO Angelo
DoB: 1954-05-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1591 Route Des Parents 74330 Choisy France yes
@Cadastre
@Geotag
11978648 415076868 @Company
@Persons
@UBO
@INPI
BIDAL Jean-Luc
DoB: 1959-05-31
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Plage 74200 Anthy-sur-Léman France yes
@Cadastre
@Geotag
11978649 415076868 @Company
@Persons
@UBO
@INPI
BORETTI Patrice
DoB: 1971-07-02
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Rue DES CRUETS 74200 Lyaud France yes
@Cadastre
@Geotag
11978650 415076868 @Company
@Persons
@UBO
@INPI
CHIAMPO Guy
DoB: 1953-01-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Bouchet 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
11978651 415076868 @Company
@Persons
@UBO
@INPI
DEFUNTI Laurent
DoB: 1968-08-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin de la Fortune 74200 Allinges France yes
@Cadastre
@Geotag
11978652 415076868 @Company
@Persons
@UBO
@INPI
DELEVAUX Henri
DoB: 1945-04-02
PoB: 74146 Larringes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du Marché 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
11978653 415076868 @Company
@Persons
@UBO
@INPI
LAVOREL Michel
DoB: 1940-05-11
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 Route DE L ARTHAS 74350 Cruseilles France yes
@Cadastre
@Geotag
11978654 415076868 @Company
@Persons
@UBO
@INPI
MENU Christian
DoB: 1950-03-18
PoB: 74131 Frangy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MURCIER 74520 Savigny France yes
@Cadastre
@Geotag
11978655 415076868 @Company
@Persons
@UBO
@INPI
NAVARRO Alain
DoB: 1970-06-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1355 Route DE CLERMONT 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11978656 415076868 @Company
@Persons
@UBO
@INPI
CHARVET-QUEMIN Jacques
DoB: 1947-06-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74230 Dingy-Saint-Clair France yes
@Cadastre
@Geotag
11978657 415076868 @Company
@Persons
@UBO
@INPI
PONCET Jean-Claude
DoB: 1947-06-10
PoB: 74176 Menthon-Saint-Bernard (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Cours Pasteur 74330 Poisy France yes
@Cadastre
@Geotag
11978658 415076868 @Company
@Persons
@UBO
@INPI
RACHEX Gérard
DoB: 1946-08-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin De la Combassiere 74330 Lovagny France yes
@Cadastre
@Geotag
11978659 415076868 @Company
@Persons
@UBO
@INPI
BRIFFAZ Michaël
DoB: 1971-09-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route Des Machurettes Metz-Tessy 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
11978660 415076868 @Company
@Persons
@UBO
@INPI
CANDELIER Nicolas
DoB: 1968-03-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue des Grandes Terres Épagny 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
11978661 415076868 @Company
@Persons
@UBO
@INPI
ROSSET Camille
DoB: 1954-04-30
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MALLALUTAZ 74430 Seytroux France yes
@Cadastre
@Geotag
11978662 415076868 @Company
@Persons
@UBO
@INPI
GIROD Michel
DoB: 1950-03-31
PoB: 74131 Frangy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"PREVY" MINZIER 74270 Frangy France yes
@Cadastre
@Geotag
11978663 415076868 @Company
@Persons
@UBO
@INPI
JOSSERAND Jean-Marc
DoB: 1959-12-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Des Cesardes Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11978664 415076868 @Company
@Persons
@UBO
@INPI
LAMBERSENS Hubert
DoB: 1949-10-08
PoB: 74079 Les Clefs (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route Du Vieran Metz-Tessy 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
11978665 415076868 @Company
@Persons
@UBO
@INPI
LARUAZ Christian
DoB: 1958-06-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
11978666 415076868 @Company
@Persons
@UBO
@INPI
NAVARRO PACCARD Isabelle
DoB: 1974-09-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin De Chez Senard 74570 Groisy France yes
@Cadastre
@Geotag
11978667 415076868 @Company
@Persons
@UBO
@INPI
PARENT Xavier
DoB: 1960-05-13
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS SAINT BERNARD Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
11978668 415076868 @Company
@Persons
@UBO
@INPI
PIFARRE Pascal
DoB: 1955-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route des Creuses Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11978669 415076868 @Company
@Persons
@UBO
@INPI
BENAGLIA Alain
DoB: 1947-05-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLARD DESSOUS 74290 Alex France yes
@Cadastre
@Geotag
11978670 415076868 @Company
@Persons
@UBO
@INPI
VERGAIN Nelly
DoB: 1970-07-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74540 Allèves France yes
@Cadastre
@Geotag
11978671 415076868 @Company
@Persons
@UBO
@INPI
VESIN Daniel
DoB: 1953-04-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT MARTENEX 74150 Rumilly France yes
@Cadastre
@Geotag
11978672 415076868 @Company
@Persons
@UBO
@INPI
DEPRAZ Bernard
DoB: 1942-09-24
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ronsuaz 74200 Margencel France yes
@Cadastre
@Geotag
11978673 415076868 @Company
@Persons
@UBO
@INPI
FAVRAT Denis
DoB: 1950-04-15
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FOUGUEUX 74550 Perrignier France yes
@Cadastre
@Geotag
11978674 415076868 @Company
@Persons
@UBO
@INPI
SARL GERMINAL
DoB: 316970433
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA DESSUS LE FIER 74370 Argonay France yes
@Cadastre
@Geotag
11978675 415076868 @Company
@Persons
@UBO
@INPI
VINADIA Adrien
DoB: 1948-07-19
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LES DEVINS 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11978676 415076868 @Company
@Persons
@UBO
@INPI
CADOUX Irène Suzanne
DoB: 1939-12-16
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Route du Chef Lieu 74230 Dingy-Saint-Clair France yes
@Cadastre
@Geotag
11978677 415076868 @Company
@Persons
@UBO
@INPI
INDIVISION PIERRE ANTOINE-MILHOMME
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Lionel ANTOINE-MILHOMME Le Hameau De Suize 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
11978678 415076868 @Company
@Persons
@UBO
@INPI
LATOUR Jacky
DoB: 1954-11-20
PoB: 21190 Corcelles-les-Arts (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Golieres 74650 Chavanod France yes
@Cadastre
@Geotag
11978679 415076868 @Company
@Persons
@UBO
@INPI
GOUACHE Jacques
DoB: 1950-04-08
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Impasse des Pommiers 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
15485281 415076868 @Company
@Persons
@UBO
@INPI
GOUACHE Jacques
DoB: 1950-04-08
PoB: 91021 Arpajon (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
47 Impasse des Pommiers 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
15485282 415076868 @Company
@Persons
@UBO
@INPI
ANTOINE-MILHOMME Lionel Régis
DoB: 1973-04-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
562 Route du Nant Robert 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
15485283 415076868 @Company
@Persons
@UBO
@INPI
BOUCHET Jacky
DoB: 1951-07-09
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Longettes 74200 Anthy-sur-Léman France yes
@Cadastre
@Geotag
15485284 415076868 @Company
@Persons
@UBO
@INPI
STOCCO Angelo
DoB: 1954-05-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1591 Route des Parents 74330 Choisy France yes
@Cadastre
@Geotag
15485285 415076868 @Company
@Persons
@UBO
@INPI
BIDAL Jean-Luc
DoB: 1959-05-31
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Plage 74200 Anthy-sur-Léman France yes
@Cadastre
@Geotag
15485286 415076868 @Company
@Persons
@UBO
@INPI
BORETTI Patrice
DoB: 1971-07-02
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 Route Des Cruets 74200 Lyaud France yes
@Cadastre
@Geotag
15485287 415076868 @Company
@Persons
@UBO
@INPI
CHIAMPO Guy
DoB: 1953-01-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
995 Impasse du Bouchet 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
15485288 415076868 @Company
@Persons
@UBO
@INPI
DEFUNTI Laurent
DoB: 1968-08-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin de la Fortune 74200 Allinges France yes
@Cadastre
@Geotag
15485289 415076868 @Company
@Persons
@UBO
@INPI
DELEVAUX Henri
DoB: 1945-04-02
PoB: 74146 Larringes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du Marché 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
15485290 415076868 @Company
@Persons
@UBO
@INPI
LAVOREL Michel
DoB: 1940-05-11
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 Route DE L ARTHAS 74350 Cruseilles France yes
@Cadastre
@Geotag
15485291 415076868 @Company
@Persons
@UBO
@INPI
MENU Christian
DoB: 1950-03-18
PoB: 74131 Frangy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin de Curteille Murcier 74520 Savigny France yes
@Cadastre
@Geotag
15485292 415076868 @Company
@Persons
@UBO
@INPI
NAVARRO Alain
DoB: 1970-06-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route Des Morzies 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
15485293 415076868 @Company
@Persons
@UBO
@INPI
CHARVET-QUEMIN Jacques
DoB: 1947-06-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
558 Route Clandon 74230 Dingy-Saint-Clair France yes
@Cadastre
@Geotag
15485294 415076868 @Company
@Persons
@UBO
@INPI
RACHEX Gérard
DoB: 1946-08-26
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Chemin de la Combassiere 74330 Lovagny France yes
@Cadastre
@Geotag
15485295 415076868 @Company
@Persons
@UBO
@INPI
BRIFFAZ Michaël
DoB: 1971-09-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Machurettes 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
15485296 415076868 @Company
@Persons
@UBO
@INPI
CANDELIER Nicolas
DoB: 1968-03-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin Des Suards 74330 Lovagny France yes
@Cadastre
@Geotag
15485297 415076868 @Company
@Persons
@UBO
@INPI
ROSSET Camille
DoB: 1954-04-30
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MALLALUTAZ 74430 Seytroux France yes
@Cadastre
@Geotag
15485298 415076868 @Company
@Persons
@UBO
@INPI
GIROD Michel
DoB: 1950-03-31
PoB: 74131 Frangy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route de Prévy 74270 Minzier France yes
@Cadastre
@Geotag
15485299 415076868 @Company
@Persons
@UBO
@INPI
JOSSERAND Jean-Marc
DoB: 1959-12-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Des Cesardes Seynod 74600 Annecy France yes
@Cadastre
@Geotag
15485300 415076868 @Company
@Persons
@UBO
@INPI
LAMBERSENS Hubert
DoB: 1949-10-08
PoB: 74079 Les Clefs (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route Du Vieran Metz-Tessy 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
15485301 415076868 @Company
@Persons
@UBO
@INPI
LARUAZ Christian
DoB: 1958-06-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74450 Saint-Jean-de-Sixt France yes
@Cadastre
@Geotag
15485302 415076868 @Company
@Persons
@UBO
@INPI
NAVARRO PACCARD Isabelle
DoB: 1974-09-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin De Chez Senard 74570 Groisy France yes
@Cadastre
@Geotag
15485303 415076868 @Company
@Persons
@UBO
@INPI
PARENT Xavier
DoB: 1960-05-13
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS SAINT BERNARD Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
15485304 415076868 @Company
@Persons
@UBO
@INPI
PIFARRE Pascal
DoB: 1955-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route des Creuses Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
15485305 415076868 @Company
@Persons
@UBO
@INPI
BENAGLIA Alain
DoB: 1947-05-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLARD DESSOUS 74290 Alex France yes
@Cadastre
@Geotag
15485306 415076868 @Company
@Persons
@UBO
@INPI
VERGAIN Nelly
DoB: 1970-07-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74540 Allèves France yes
@Cadastre
@Geotag
15485307 415076868 @Company
@Persons
@UBO
@INPI
VESIN Daniel
DoB: 1953-04-01
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT MARTENEX 74150 Rumilly France 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.