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 439606062 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11951269 439606062 @Company
@Persons
@UBO
@INPI
DE ARAUJO REIS REIS Margarida
DoB: 1974-05-01
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin de Saint-Martin 74320 Sévrier France
11951270 439606062 @Company
@Persons
@UBO
@INPI
DUPONT Jacques Claude Michel
DoB: 1951-11-16
PoB: 02559 Nouvion-et-Catillon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 chemin Saint Martin 74320 Sévrier France
11951271 439606062 @Company
@Persons
@UBO
@INPI
GAZAIGNES Béatrice Anne-Marie
DoB: 1958-01-31
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de la Corniche 74290 Veyrier-du-Lac France
11951272 439606062 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Jacques René Louis
DoB: 1951-07-27
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Saules Annecy-le-Vieux 74940 Annecy France
11951273 439606062 @Company
@Persons
@UBO
@INPI
MULOT Robert Olivier Marie
DoB: 1961-03-13
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Montpellaz 74290 Veyrier-du-Lac France
11951274 439606062 @Company
@Persons
@UBO
@INPI
FONDRINIER AGUETTAZ Laurence Evelyne
DoB: 1950-06-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route De Thones 74290 Veyrier-du-Lac France
11951275 439606062 @Company
@Persons
@UBO
@INPI
GROS Christophe Paul
DoB: 1956-04-16
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
640 Route des Collines 74330 Poisy France
11951276 439606062 @Company
@Persons
@UBO
@INPI
GINDRE BARRUCAND Thérèse Marie Paule
DoB: 1957-07-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue De la Maveria Annecy-le-Vieux 74940 Annecy France
11951277 439606062 @Company
@Persons
@UBO
@INPI
VIALLE Anne
DoB: 1958-01-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Cygnes Annecy-le-Vieux 74940 Annecy France
11951278 439606062 @Company
@Persons
@UBO
@INPI
LAHARLOTTE Jean-Claude Eugène Jacques Fernand
DoB: 1957-01-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Des Avelaines Annecy-le-Vieux 74940 Annecy France
11951279 439606062 @Company
@Persons
@UBO
@INPI
SOUSSAN Laurence
DoB: 1966-01-02
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Impasse des Fées 74330 Sillingy France
11951280 439606062 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT RHONE-ALPES
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
11951281 439606062 @Company
@Persons
@UBO
@INPI
SDGS
DoB: 752070946
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
11997945 381660422 @Company
@Persons
@UBO
@INPI
GROUPE DE RADIOLOGIE, ECHOGRAPHIE, IMAGERIE MEDICALE CLINIQUE DU LAC ET D'ARGONAY
DoB: 439606062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue Vaugelas 74000 Annecy France
13633814 439606062 @Company
@Persons
@UBO
@INPI
DE ARAUJO REIS REIS Margarida
DoB: 1974-05-01
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1674 Ancienne Route d'Annecy 74320 Sévrier France
13633815 439606062 @Company
@Persons
@UBO
@INPI
GAZAIGNES Béatrice Anne-Marie
DoB: 1958-01-31
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de la Corniche 74290 Veyrier-du-Lac France
13633816 439606062 @Company
@Persons
@UBO
@INPI
MULOT Robert Olivier Marie
DoB: 1961-03-13
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Montpellaz 74290 Veyrier-du-Lac France
13633817 439606062 @Company
@Persons
@UBO
@INPI
GROS Christophe Paul
DoB: 1956-04-16
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
640 Route des Collines 74330 Poisy France
13633818 439606062 @Company
@Persons
@UBO
@INPI
GINDRE BARRUCAND Thérèse Marie Paule
DoB: 1957-07-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue De la Maveria Annecy-le-Vieux 74940 Annecy France
13633819 439606062 @Company
@Persons
@UBO
@INPI
VIALLE Anne
DoB: 1958-01-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Impasse du Bule 74150 Thusy France
13633820 439606062 @Company
@Persons
@UBO
@INPI
LAHAROTTE Jean-Claude Eugène Jacques Fernand
DoB: 1957-01-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Des Avelaines Annecy-le-Vieux 74940 Annecy France
13633821 439606062 @Company
@Persons
@UBO
@INPI
SOUSSAN Laurence
DoB: 1966-01-02
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Impasse des Fées 74330 Sillingy France
13633822 439606062 @Company
@Persons
@UBO
@INPI
ROUSSEL Apolline
DoB: 1980-01-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1153 Route de Ferrières 74330 Epagny Metz-Tessy France
13633823 439606062 @Company
@Persons
@UBO
@INPI
M'BIENE Stéphanie
DoB: 1973-11-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1054 Route du Villaret 74370 Fillière France
13633824 439606062 @Company
@Persons
@UBO
@INPI
CASILE Céline
DoB: 1976-03-18
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Clos des Campanules 74940 Annecy France
13633825 439606062 @Company
@Persons
@UBO
@INPI
SEGECO AUDIT RHONE-ALPES
DoB: 429084502
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
13633826 439606062 @Company
@Persons
@UBO
@INPI
SDGS
DoB: 752070946
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Boulevard de Stalingrad 69006 Lyon France
15484675 381660422 @Company
@Persons
@UBO
@INPI
GROUPE DE RADIOLOGIE, ECHOGRAPHIE, IMAGERIE MEDICALE CLINIQUE DU LAC ET D'ARGONAY
DoB: 439606062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Allée de la Mandallaz-Immeuble le Périclès-Zone Artisanale la Bouvar Metz-Tessy 74330 Epagny Metz-Tessy 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.