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 441335387 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7116454 441335387 @Company
@Persons
@UBO
@INPI
MOICHON VACHOUX Nicole
DoB: 1956-09-03
PoB: AMBILLY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES PEUPLIERS LA CHAVANNE 74200 ALLINGES FRANCE
7116455 441335387 @Company
@Persons
@UBO
@INPI
MOICHON VACHOUX Nicole
DoB: 1956-09-03
PoB: AMBILLY (74)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES PEUPLIERS LA CHAVANNE 74200 ALLINGES FRANCE
7116456 441335387 @Company
@Persons
@UBO
@INPI
MONDON Francoise
DoB: 1952-11-14
PoB: MONTELIMAR (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE CLOS BOUVET IMMEUBLE ARAMIS-AV. DE CONCISE 74200 THONON-LES-BAINS FRANCE
7116457 441335387 @Company
@Persons
@UBO
@INPI
MONDON Francoise
DoB: 1952-11-14
PoB: MONTELIMAR (26)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE CLOS BOUVET IMMEUBLE ARAMIS-AV. DE CONCISE 74200 THONON-LES-BAINS FRANCE
7116458 441335387 @Company
@Persons
@UBO
@INPI
PICANDET Jean-Christophe
DoB: 1965-11-24
PoB: MONTLUCON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DES MARMOTTEES 74200 THONON-LES-BAINS FRANCE
7116459 441335387 @Company
@Persons
@UBO
@INPI
PICANDET Jean-Christophe
DoB: 1965-11-24
PoB: MONTLUCON (02)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 CHE. DES MARMOTTEES 74200 THONON-LES-BAINS FRANCE
7116460 441335387 @Company
@Persons
@UBO
@INPI
GODFRIN DOMANGE Mylene
DoB: 1973-03-29
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 RUE DE LA PLAINE 74500 AMPHION - PUBLIER FRANCE
7116461 441335387 @Company
@Persons
@UBO
@INPI
GODFRIN DOMANGE Mylene
DoB: 1973-03-29
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
489 RUE DE LA PLAINE 74500 AMPHION - PUBLIER FRANCE
7116462 441335387 @Company
@Persons
@UBO
@INPI
CHAVRIER DELACOUX Elisabeth
DoB: 1965-10-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de la Tiolettaz 74200 Anthy sur Leman FRANCE
7116463 441335387 @Company
@Persons
@UBO
@INPI
CHAVRIER DELACOUX Elisabeth
DoB: 1965-10-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de la Tiolettaz 74200 Anthy sur Leman FRANCE
7116464 441335387 @Company
@Persons
@UBO
@INPI
DUVERNAY Cécile
DoB: 1968-12-29
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gremey 74500 Saint-Paul-En-Chablais FRANCE
15502060 441335387 @Company
@Persons
@UBO
@INPI
PICANDET Jean-Christophe
DoB: 1965-11-24
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Marmottes 74200 Thonon-les-Bains France
15502061 441335387 @Company
@Persons
@UBO
@INPI
PICANDET Jean-Christophe
DoB: 1965-11-24
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Marmottes 74200 Thonon-les-Bains France
15502062 441335387 @Company
@Persons
@UBO
@INPI
CHAVRIER DELACOUX Elisabeth
DoB: 1965-10-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de la Tiolettaz 74200 Anthy-sur-Léman France
15502063 441335387 @Company
@Persons
@UBO
@INPI
CHAVRIER DELACOUX Elisabeth
DoB: 1965-10-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de la Tiolettaz 74200 Anthy-sur-Léman France
15502064 441335387 @Company
@Persons
@UBO
@INPI
DUPLEIX-PINAT Philippe Jean Charles
DoB: 1958-06-16
PoB: 26348 Taulignan (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Route des Peupliers 74140 Chens-sur-Léman France
15502065 441335387 @Company
@Persons
@UBO
@INPI
DUPLEIX-PINAT Philippe Jean Charles
DoB: 1958-06-16
PoB: 26348 Taulignan (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Route des Peupliers 74140 Chens-sur-Léman France
15502066 441335387 @Company
@Persons
@UBO
@INPI
PIN Marie-Odile
DoB: 1975-04-24
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Du Clos Brûlé le Tulius 3b 74200 Thonon-les-Bains France
15502067 441335387 @Company
@Persons
@UBO
@INPI
PIN Marie-Odile
DoB: 1975-04-24
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Du Clos Brûlé le Tulius 3b 74200 Thonon-les-Bains France
15502068 441335387 @Company
@Persons
@UBO
@INPI
DUVERNAY Cécile
DoB: 1968-12-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gremey 74500 Saint-Paul-en-Chablais France
15502069 441335387 @Company
@Persons
@UBO
@INPI
NAUDIN Laurie Mélanie Elodie
DoB: 1988-07-12
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route de l'Eglise 74140 Massongy France
15502070 441335387 @Company
@Persons
@UBO
@INPI
NAUDIN Laurie Mélanie Elodie
DoB: 1988-07-12
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route de l'Eglise 74140 Massongy France
15891099 441335387 @Company
@Persons
@UBO
@INPI
PICANDET Jean-Christophe
DoB: 1965-11-24
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Marmottes 74200 Thonon-les-Bains France
15891100 441335387 @Company
@Persons
@UBO
@INPI
PICANDET Jean-Christophe
DoB: 1965-11-24
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Marmottes 74200 Thonon-les-Bains France
15891101 441335387 @Company
@Persons
@UBO
@INPI
CHAVRIER DELACOUX Elisabeth
DoB: 1965-10-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de la Tiolettaz 74200 Anthy-sur-Léman France
15891102 441335387 @Company
@Persons
@UBO
@INPI
CHAVRIER DELACOUX Elisabeth
DoB: 1965-10-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de la Tiolettaz 74200 Anthy-sur-Léman France
15891103 441335387 @Company
@Persons
@UBO
@INPI
DUPLEIX-PINAT Philippe Jean Charles
DoB: 1958-06-16
PoB: 26348 Taulignan (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Route des Peupliers 74140 Chens-sur-Léman France
15891104 441335387 @Company
@Persons
@UBO
@INPI
DUPLEIX-PINAT Philippe Jean Charles
DoB: 1958-06-16
PoB: 26348 Taulignan (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Route des Peupliers 74140 Chens-sur-Léman France
15891105 441335387 @Company
@Persons
@UBO
@INPI
PIN Marie-Odile
DoB: 1975-04-24
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Du Clos Brûlé le Tulius 3b 74200 Thonon-les-Bains France
15891106 441335387 @Company
@Persons
@UBO
@INPI
PIN Marie-Odile
DoB: 1975-04-24
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Du Clos Brûlé le Tulius 3b 74200 Thonon-les-Bains France
15891107 441335387 @Company
@Persons
@UBO
@INPI
NAUDIN Laurie Mélanie Elodie
DoB: 1988-07-12
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route de l'Eglise 74140 Massongy France
15891108 441335387 @Company
@Persons
@UBO
@INPI
NAUDIN Laurie Mélanie Elodie
DoB: 1988-07-12
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route de l'Eglise 74140 Massongy France
15891109 441335387 @Company
@Persons
@UBO
@INPI
AVIS Frank
DoB: 1973-02-24
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Lac Bât. C 74200 Thonon-les-Bains France
15891110 441335387 @Company
@Persons
@UBO
@INPI
AVIS Franck
DoB: 1973-02-24
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Lac Bât. B 74200 Thonon-les-Bains 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.