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 419889704 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11998981 419889704 @Company
@Persons
@UBO
@INPI
CACHAT David
DoB: 1971-10-26
PoB: Chamonix (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
633 Route Du Foue 74400 Chamonix-Mont-Blanc France
11998982 419889704 @Company
@Persons
@UBO
@INPI
COMPAGNIE DU MONT BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
35 Place De la Mer De Glace 74400 Chamonix-Mont-Blanc France
11998983 419889704 @Company
@Persons
@UBO
@INPI
ROYBOZ Michel
DoB: 1953-12-22
PoB: 69381 Lyon (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
236 Route DES LACS LES PRAZ 74400 Chamonix-Mont-Blanc France
11998984 419889704 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Michel
DoB: 1944-11-21
PoB: Chamonix (74) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
CHALET LES ARBEYRONS 95 CHEMIN DE LA GLACIERE 74400 Argentiere France
11998985 419889704 @Company
@Persons
@UBO
@INPI
CAVELLI Alain
DoB: 1952-03-26
PoB: 74264 Scionzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin des Morilles 74400 Chamonix-Mont-Blanc France
11998986 419889704 @Company
@Persons
@UBO
@INPI
GASNER Michel
DoB: 1954-03-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
1078 Route Des Pecles 74400 Chamonix-Mont-Blanc France
11998987 419889704 @Company
@Persons
@UBO
@INPI
SA COMPAGNIE MONTENVERS MER DE GLACE
DoB: 605520584
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
35 Place De la Mer De Glace 74400 Chamonix-Mont-Blanc France
11998988 419889704 @Company
@Persons
@UBO
@INPI
SA STE D'EQUIPEMENT DES PLANARDS
DoB: 316237502
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
633 Route DE FOUE - LES BOSSONS 74400 Chamonix-Mont-Blanc France
11998989 419889704 @Company
@Persons
@UBO
@INPI
SA SATAL
DoB: 303914576
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
ARGENTIERE 74400 Chamonix-Mont-Blanc France
11998990 419889704 @Company
@Persons
@UBO
@INPI
SA STE D'EQUIPEMENT SPORTIF ET TOURISTIQUE DU SUPER CHAMONIX
DoB: 605420306
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
LES PRAZ 74400 Chamonix-Mont-Blanc France
11998991 419889704 @Company
@Persons
@UBO
@INPI
SA STE D'EQUIPEMENT TOURISTIQUE D'ARGENTIERE
DoB: 605720697
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
LES PRAZ CONDUITS 74400 Chamonix-Mont-Blanc France
11998992 419889704 @Company
@Persons
@UBO
@INPI
STE DE TRANSPORTS DE HAUTE MONTAGNE
DoB: 605720705
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
100 PARKING DE L AIGUILLE DU MIDI 74400 Chamonix-Mont-Blanc France
11998993 419889704 @Company
@Persons
@UBO
@INPI
SA STE TOURISTIQUE DU MONT BLANC
DoB: 778156661
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
LES PRAZ CONDUITS 74400 Chamonix-Mont-Blanc France
11998994 419889704 @Company
@Persons
@UBO
@INPI
SA TELESIEGE DES BOSSONS
DoB: 606020311
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
320 Route Des Tissieres 74400 Chamonix-Mont-Blanc France
11998995 419889704 @Company
@Persons
@UBO
@INPI
SARL STE D'EXPLOITATION TOURISTIQUE DE LA VORMAINE
DoB: 331444422
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
39 Chemin DU ROCHER NAY - LE TOUR 74400 Chamonix-Mont-Blanc 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.