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 445042898 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234570 348736844 @Company
@Persons
@UBO
@INPI
Scop nea
DoB: 445042898
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
275 Rue Pierre et Marie Curie 73490 La Ravoire France
2079947 818937484 @Company
@Persons
@UBO
@INPI
SCOP NEA
DoB: 445042898
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
275 rue Pierre Et Marie Curie 73490 La Ravoire France
5116228 804278802 @Company
@Persons
@UBO
@INPI
Scop nea
DoB: 445042898
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
375 Rue Pierre et Marie Curie 73490 La Ravoire France
5116233 804278802 @Company
@Persons
@UBO
@INPI
Scop nea
DoB: 445042898
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
375 Rue Pierre et Marie Curie 73490 La Ravoire France
5116240 804278802 @Company
@Persons
@UBO
@INPI
Scop nea
DoB: 445042898
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
375 Rue Pierre et Marie Curie 73490 La Ravoire France
10248979 445042898 @Company
@Persons
@UBO
@INPI
SIMIAND Denis Gérard Dominique
DoB: 1958-10-19
PoB: BLIDA ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Santagneux 73170 Saint-Paul FRANCE yes
@Cadastre
@Geotag
10248980 445042898 @Company
@Persons
@UBO
@INPI
SIMIAND Denis Gérard Dominique
DoB: 1958-10-19
PoB: BLIDA ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Santagneux 73170 Saint-Paul FRANCE yes
@Cadastre
@Geotag
10248981 445042898 @Company
@Persons
@UBO
@INPI
MICHEL Audrey Judith
DoB: 1980-12-18
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chef Lieu 73800 La Chavanne FRANCE yes
@Cadastre
@Geotag
10248982 445042898 @Company
@Persons
@UBO
@INPI
BERETTA Didier Laurent
DoB: 1966-11-21
PoB: 25031 Audincourt
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue Yvon Morandat 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10248983 445042898 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre Emile
DoB: 1949-08-11
PoB: 73011 Albertville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Centrale 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
10248984 445042898 @Company
@Persons
@UBO
@INPI
BRECHET Jacques Louis Pierre
DoB: 1952-07-07
PoB: 74010 Annecy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de la Pérollière Cran-Gevrier 74960 Annecy FRANCE yes
@Cadastre
@Geotag
10248985 445042898 @Company
@Persons
@UBO
@INPI
BASSET Michel Jean François
DoB: 1978-01-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
492 Rue Nicolas Parent 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10248986 445042898 @Company
@Persons
@UBO
@INPI
SIMIAND Alice Nathalie
DoB: 1987-10-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue de la Madeleine 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
10248987 445042898 @Company
@Persons
@UBO
@INPI
BRUNETTI Charles Matthieu
DoB: 1985-10-18
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Emmanuel Grand 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10248988 445042898 @Company
@Persons
@UBO
@INPI
TOURNIER Johan Louis
DoB: 1988-07-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue de la Dent du Chat Appt 3 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
10248989 445042898 @Company
@Persons
@UBO
@INPI
LLABRES Thierry Michel
DoB: 1966-10-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Chemin du Vieux Four 73100 Mouxy FRANCE yes
@Cadastre
@Geotag
10248990 445042898 @Company
@Persons
@UBO
@INPI
COMPAGNIE SAVOISIENNE DE REVISION COMPTABLE- C.S.R.C.
DoB: 746620376
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue des Allobroges 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10248991 445042898 @Company
@Persons
@UBO
@INPI
CABINET LADOUCE ET PERRIER-GUSTIN
DoB: 390940427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue des Prés Riants 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11848773 827494097 @Company
@Persons
@UBO
@INPI
Scop nea
DoB: 445042898
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
275 Rue Pierre et Marie Curie 73490 La Ravoire 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.