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 442751897 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008605 443783295 @Company
@Persons
@UBO
@INPI
IMARA 74
DoB: 442751897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Tour la Reine 74000 Annecy France
11931097 442751897 @Company
@Persons
@UBO
@INPI
DUPARC Angélique
DoB: 1978-03-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue de la République 74000 Annecy France
11931098 442751897 @Company
@Persons
@UBO
@INPI
GURRET Jean-Pierre Joseph Marie
DoB: 1950-01-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route DES FONDEURS PACCARD Annecy-le-Vieux 74940 Annecy France
11931099 442751897 @Company
@Persons
@UBO
@INPI
MONTAZEL Jean-Luc Daniel Nicolas
DoB: 1963-07-22
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Route de la Tuilerie 74410 Saint-Jorioz France
11931100 442751897 @Company
@Persons
@UBO
@INPI
LAPALU DUPONT Annie Martine
DoB: 1958-05-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin Saint-Martin 74320 Sévrier France
11931101 442751897 @Company
@Persons
@UBO
@INPI
VACHEROT Bertrand Marc
DoB: 1963-09-12
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Impasse Des Bourales 74410 Saint-Jorioz France
11931102 442751897 @Company
@Persons
@UBO
@INPI
PAUL Christelle
DoB: 1971-05-07
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Promenade du Vieux Port 74290 Menthon-Saint-Bernard France
11931103 442751897 @Company
@Persons
@UBO
@INPI
TREHAN Guillaume
DoB: 1970-03-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
328 Route du Vieux Presbytère 74410 Saint-Jorioz France
11931104 442751897 @Company
@Persons
@UBO
@INPI
PERNODET Mickaël
DoB: 1975-01-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
599 Route DE FERGY - LE PACHERAZ 74410 Duingt France
11931105 442751897 @Company
@Persons
@UBO
@INPI
DONEUX Anne Catherine
DoB: 1973-05-07
PoB: Verviers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Avenue Louis Bertrand 1030 Bruxelles Belgique
11931106 442751897 @Company
@Persons
@UBO
@INPI
FREART Elise Marianne
DoB: 1979-09-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Collège Chappuisien 74000 Annecy France
11931107 442751897 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence "Le Colisée" - Appartement 2.4 6 Chemin Des Fins Sud 74000 Annecy France
11931108 442751897 @Company
@Persons
@UBO
@INPI
LESAGE Alexandre
DoB: 1982-09-08
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Route Des Mongets 74320 Sévrier France
11931109 442751897 @Company
@Persons
@UBO
@INPI
GALET-OLDRA
DoB: 428288484
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 A Rue Du Pre Faucon PAE des Glaisins - Annecy-le-Vieux 74000 Annecy France
11931110 442751897 @Company
@Persons
@UBO
@INPI
ALLOMBERT Christian
DoB: 1961-11-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place DU 18 JUIN 1940 Annecy-le-Vieux 74940 Annecy France
11988575 443783295 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE ET DE RADIOTHERAPIE DE LA CLINIQUE GENERALE D'ANNECY
DoB: 442751897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin TOUR DE LA REINE 74000 Annecy France
12005456 502070204 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE ET DE RADIOTHERAPIE DE LA CLINIQUE GENERALE D'ANNECY
DoB: 442751897
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin TOUR DE LA REINE - CLINIQUE GENERALE 74000 Annecy France
13457644 443783295 @Company
@Persons
@UBO
@INPI
IMARA 74
DoB: 442751897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Tour la Reine 74000 Annecy France
15486044 442751897 @Company
@Persons
@UBO
@INPI
GURRET Jean-Pierre Joseph Marie
DoB: 1950-01-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route Des Fondeurs Paccard Annecy-le-Vieux 74940 Annecy France
15486045 442751897 @Company
@Persons
@UBO
@INPI
MONTAZEL Jean-Luc Daniel Nicolas
DoB: 1963-07-22
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Clos Seyteur 74410 Saint-Jorioz France
15486046 442751897 @Company
@Persons
@UBO
@INPI
VACHEROT Bertrand Marc
DoB: 1963-09-12
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Impasse des Bourales 74410 Saint-Jorioz France
15486047 442751897 @Company
@Persons
@UBO
@INPI
PAUL PAUL-DEVRIES Christelle
DoB: 1971-05-07
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Promenade du Vieux Port 74290 Menthon-Saint-Bernard France
15486048 442751897 @Company
@Persons
@UBO
@INPI
TREHAN Guillaume
DoB: 1970-03-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Route de Chaparon 74210 Lathuile France
15486049 442751897 @Company
@Persons
@UBO
@INPI
PERNODET Mickaël
DoB: 1975-01-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Impasse de Fergy 74410 Duingt France
15486050 442751897 @Company
@Persons
@UBO
@INPI
FREART FREART-BLANCHIER Elise Marianne
DoB: 1979-09-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin Du Clos Bornand 74370 Nâves-Parmelan France
15486051 442751897 @Company
@Persons
@UBO
@INPI
SUFANA SUFANA-IANCU Anca
DoB: 1976-12-16
PoB: Sibui Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Genève Appartement 422 74000 Annecy France
15486052 442751897 @Company
@Persons
@UBO
@INPI
LESAGE Alexandre
DoB: 1982-09-08
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Passage des Fleurs 74000 Annecy France
15486053 442751897 @Company
@Persons
@UBO
@INPI
POTTECHER Pierre François Marie Jean-Jacques
DoB: 1985-02-25
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route de Vignieres 74000 Annecy France
15486054 442751897 @Company
@Persons
@UBO
@INPI
COCKENPOT Eric
DoB: 1985-01-13
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 Impasse du Villaret 74410 Saint-Jorioz France
15486055 442751897 @Company
@Persons
@UBO
@INPI
GALET-OLDRA
DoB: 428288484
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 A Rue Du Pre Faucon PAE des Glaisins - Annecy-le-Vieux 74000 Annecy France
15486056 442751897 @Company
@Persons
@UBO
@INPI
ALLOMBERT Christian
DoB: 1961-11-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place du 18 Juin 1940 Annecy-le-Vieux 74940 Annecy France
15486121 443783295 @Company
@Persons
@UBO
@INPI
IMARA 74
DoB: 442751897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Tour la Reine 74000 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.