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 440238624 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10290318 440238624 @Company
@Persons
@UBO
@INPI
BERNARD Guy Pierre André
DoB: 1950-06-23
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Docteur Raugé 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10290319 440238624 @Company
@Persons
@UBO
@INPI
BERTHOLLIER Denis Serge
DoB: 1972-04-22
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Viviers" 73800 Chignin FRANCE yes
@Cadastre
@Geotag
10290320 440238624 @Company
@Persons
@UBO
@INPI
BERTHOLLIER Didier Jean Bernard
DoB: 1965-01-29
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Viviers" 73800 Chignin FRANCE yes
@Cadastre
@Geotag
10290321 440238624 @Company
@Persons
@UBO
@INPI
BERNARD Guy Pierre André
DoB: 1950-06-23
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Docteur Raugé 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10290322 440238624 @Company
@Persons
@UBO
@INPI
WIELS Christian Luc René
DoB: 1950-06-18
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Place Saint Léger 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10290323 440238624 @Company
@Persons
@UBO
@INPI
PEREZ Pierre Augustin
DoB: 1951-05-10
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10290324 440238624 @Company
@Persons
@UBO
@INPI
HORTEUR François
DoB: 1929-02-11
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1140 Avenue de Lyon 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10290325 440238624 @Company
@Persons
@UBO
@INPI
DEPLANTE Frédéric Jean François
DoB: 1957-12-08
PoB: 42218 ST ETIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Chemin de Join 73100 Brison-Saint-Innocent FRANCE yes
@Cadastre
@Geotag
10290326 440238624 @Company
@Persons
@UBO
@INPI
BERTHOLLIER Denis Serge
DoB: 1972-04-22
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Le Viviers" 73800 Chignin FRANCE yes
@Cadastre
@Geotag
10290327 440238624 @Company
@Persons
@UBO
@INPI
BERTHOLLIER Didier Jean Bernard
DoB: 1965-01-29
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
510 Grande Rue 73800 Arbin FRANCE yes
@Cadastre
@Geotag
10290328 440238624 @Company
@Persons
@UBO
@INPI
CABINET Jean-Louis FERY et Associés
DoB: 397978859
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Place Bellecour 69002 Lyon FRANCE yes
@Cadastre
@Geotag
10290329 440238624 @Company
@Persons
@UBO
@INPI
LENISA Florent Germain
DoB: 1962-11-02
PoB: 30028 Bagnols-sur-Cèze
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route des Moulins 73350 Bozel FRANCE yes
@Cadastre
@Geotag
10290330 440238624 @Company
@Persons
@UBO
@INPI
DESTAGNOL Jacques François
DoB: 1942-01-31
PoB: 74123 Faverges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1913 Route de Tamié Faverges 74210 Faverges-Seythenex FRANCE yes
@Cadastre
@Geotag
10290331 440238624 @Company
@Persons
@UBO
@INPI
GUENARD Daniel
DoB: 1946-04-20
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue d'Arcueil 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
10290332 440238624 @Company
@Persons
@UBO
@INPI
TETAZ POZZALO Anne Dominique Luce
DoB: 1970-07-12
PoB: 94046 Maisons-Alfort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plombière sur Marcel 73600 Moutiers FRANCE yes
@Cadastre
@Geotag
10290333 440238624 @Company
@Persons
@UBO
@INPI
GUAZZONI Roland Jean-Marie
DoB: 1937-12-27
PoB: 74123 Faverges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
548 Route d'Annecy Faverges 74210 Faverges-Seythenex FRANCE yes
@Cadastre
@Geotag
10290334 440238624 @Company
@Persons
@UBO
@INPI
LAVERGNE Georges Pierre
DoB: 1953-01-01
PoB: 26281 Romans-sur-Isère
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Monestier 26300 Châteauneuf-sur-Isère FRANCE yes
@Cadastre
@Geotag
10290335 440238624 @Company
@Persons
@UBO
@INPI
ROUX JEAN Erick Guy
DoB: 1958-04-20
PoB: TANNAY VD SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue F.L. Duvillard 1205 TANNAY 0 TANNAY VD SUISSE yes
@Cadastre
@Geotag
10290336 440238624 @Company
@Persons
@UBO
@INPI
LEHMANN Maurice Pierre Léon
DoB: 1950-11-23
PoB: RAFZ ZH SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Ferme 1205 GENEVE 0 GENEVE SUISSE yes
@Cadastre
@Geotag
10290337 440238624 @Company
@Persons
@UBO
@INPI
OUVRARD Christophe François Marie Domini
DoB: 1962-11-29
PoB: 38185 Grenoble
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Viviers 73800 Chignin FRANCE yes
@Cadastre
@Geotag
10290338 440238624 @Company
@Persons
@UBO
@INPI
BACHELLERIE FLEURET Isabelle
DoB: 1965-12-22
PoB: 63075 Chamalières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 Chemin de la Liberté 73460 Sainte-Hélène-sur-Isère FRANCE yes
@Cadastre
@Geotag
10290339 440238624 @Company
@Persons
@UBO
@INPI
PUTHOD Pierre Charles
DoB: 1947-12-05
PoB: Bonneville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Denis 74440 Mieussy FRANCE yes
@Cadastre
@Geotag
10290340 440238624 @Company
@Persons
@UBO
@INPI
ACTION PATRIMOINE CONSEIL
DoB: 444726483
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Taibout 75009 Paris 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.