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 441953403 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008402 441953403 @Company
@Persons
@UBO
@INPI
DRECQ Thierry
DoB: 1958-04-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Boulevard Raymond Poincaré 92380 Garches France
1008403 441953403 @Company
@Persons
@UBO
@INPI
LEDUC SETATESH Corinne
DoB: 1965-11-11
PoB: 77108 Chelles (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue des Champs 92160 Antony France
1008404 441953403 @Company
@Persons
@UBO
@INPI
CABINET MAZARS METZ
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue Du Pre Félin Annecy-le-Vieux 74940 Annecy France
1008405 441953403 @Company
@Persons
@UBO
@INPI
POUGET Bruno
DoB: 1978-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue Du Pre Félin Annecy-le-Vieux 74940 Annecy France
11945131 326920014 @Company
@Persons
@UBO
@INPI
HOLDING DAXOS
DoB: 441953403
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
71 Rue de la Pérollière Cran-Gevrier 74960 Annecy France
11995910 441953403 @Company
@Persons
@UBO
@INPI
SAXOD Yves
DoB: 1962-04-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin Des Barattes 74290 Veyrier-du-Lac France
11995911 441953403 @Company
@Persons
@UBO
@INPI
SAXOD Jean-Luc Louis
DoB: 1959-05-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route Du Président Lavy 74370 Argonay France
11995912 441953403 @Company
@Persons
@UBO
@INPI
SAXOD Jean-Luc Louis
DoB: 1959-05-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route Du Président Lavy 74370 Argonay France
11995913 441953403 @Company
@Persons
@UBO
@INPI
SAXOD Raphaël Jean
DoB: 1971-02-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
N°1, Villa 42, Estella Village Victory Heights 0 Dubail Sports City Emirats arabes unis
11995914 441953403 @Company
@Persons
@UBO
@INPI
SAXOD Raphaël Jean
DoB: 1971-02-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
N°1, Villa 42, Estella Village Victory Heights 0 Dubail Sports City Emirats arabes unis
11995915 441953403 @Company
@Persons
@UBO
@INPI
SAXOD MOUCHET Marie-Laure
DoB: 1957-11-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
73 Les Coudrets 74350 Cruseilles France
11995916 441953403 @Company
@Persons
@UBO
@INPI
SAXOD MOUCHET Marie-Laure
DoB: 1957-11-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
73 Les Coudrets 74350 Cruseilles France
11995917 441953403 @Company
@Persons
@UBO
@INPI
CABINET MAZARS METZ
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Avenue Du Pre Félin Annecy-le-Vieux 74940 Annecy France
11995918 441953403 @Company
@Persons
@UBO
@INPI
POUGET Bruno
DoB: 1978-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue Du Pre Félin Annecy-le-Vieux 74940 Annecy 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.