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 444010524 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10251568 444010524 @Company
@Persons
@UBO
@INPI
PARCERO Manuel
DoB: 1959-04-15
PoB: CANGAS ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Bois de la Laye C 32 73320 Tignes FRANCE
10251569 444010524 @Company
@Persons
@UBO
@INPI
PARCERO Manuel
DoB: 1959-04-15
PoB: CANGAS ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Bois de la Laye C 32 73320 Tignes FRANCE
10251570 444010524 @Company
@Persons
@UBO
@INPI
PECCHIO Gilles Georges Alfred
DoB: 1963-07-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
80 Allée des Eglantiers 73260 Aigueblanche FRANCE
10251571 444010524 @Company
@Persons
@UBO
@INPI
PECCHIO Gilles Georges Alfred
DoB: 1963-07-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Allée des Eglantiers 73260 Aigueblanche FRANCE
10251572 444010524 @Company
@Persons
@UBO
@INPI
BERNARD Philippe
DoB: 1959-07-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin de Combaruche 73100 AIX-LES-BAINS FRANCE
10251573 444010524 @Company
@Persons
@UBO
@INPI
TRACQ Bernard Félix
DoB: 1954-04-08
PoB: 73157 Modane FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Petit Saint-Jean 73480 Bessans FRANCE
10251574 444010524 @Company
@Persons
@UBO
@INPI
CARRIE Olivier
DoB: 1967-02-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Peclet Le Caribou Val-Thorens 73440 Les Belleville FRANCE
10251575 444010524 @Company
@Persons
@UBO
@INPI
HENRY Philippe
DoB: 1969-07-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chalet l'Orchidée Le Raffort 73550 Les Allues FRANCE
10251576 444010524 @Company
@Persons
@UBO
@INPI
BECHET Fabien Jacques Pierre
DoB: 1969-07-10
PoB: 50218 Granville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Flaine Forum 74300 ARACHES-LA-FRASSE FRANCE
10251577 444010524 @Company
@Persons
@UBO
@INPI
VEILLET Damien Pierre
DoB: 1972-05-04
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Chapelle 73100 Montcel FRANCE
10251578 444010524 @Company
@Persons
@UBO
@INPI
SALAMA Christian Emile
DoB: 1957-05-17
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Lotissement les Oliviers 13360 Roquevaire FRANCE
10251579 444010524 @Company
@Persons
@UBO
@INPI
ROSTAN AUDIT ET CONSEIL
DoB: 489548362
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
173 Rue Emile Romanet 73000 Chambéry FRANCE
10251580 444010524 @Company
@Persons
@UBO
@INPI
GUERRAZ AUDIT
DoB: 518592928
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
128 Rue Lamartine 73000 Chambéry 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.