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 448280149 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10242817 448280149 @Company
@Persons
@UBO
@INPI
CARLE Christophe Cédric
DoB: 1974-04-25
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Chemin de Lachat 73190 Saint-Jeoire-Prieuré FRANCE
10242818 448280149 @Company
@Persons
@UBO
@INPI
CARLE Christophe Cédric
DoB: 1974-04-25
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 Chemin de Lachat 73190 Saint-Jeoire-Prieuré FRANCE
10242819 448280149 @Company
@Persons
@UBO
@INPI
LANCKSWEERT LE NAIL Sylvia Monica Maria
DoB: 1952-04-03
PoB: BUENOS AIRES ANTIGUA ET BARBUDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Route de la Charitine 73420 Drumettaz-Clarafond FRANCE
10242820 448280149 @Company
@Persons
@UBO
@INPI
MOLLARD Pierre
DoB: 1937-08-04
PoB: 73270 Saint Pierre d'Albigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Forêt 73160 Cognin FRANCE
10242821 448280149 @Company
@Persons
@UBO
@INPI
DELION Gilles Vital Victor
DoB: 1966-08-05
PoB: 42218 ST ETIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Saint Cassin La Violette 73160 Cognin FRANCE
10242822 448280149 @Company
@Persons
@UBO
@INPI
D.M.F.
DoB: 440722239
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sous Les Côtes 73100 Pugny-Chatenod FRANCE
10242823 448280149 @Company
@Persons
@UBO
@INPI
Société Civile Immobilière A.S.P. L'HOPITAL
DoB: 444919187
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Sommeiller 73000 Chambéry FRANCE
10242824 448280149 @Company
@Persons
@UBO
@INPI
Société Civile du TETRAS
DoB: 447786641
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Chemin de St Louis du Mont 73000 Chambéry FRANCE
10242825 448280149 @Company
@Persons
@UBO
@INPI
MOLLARD GRUSON Marie-Ange Annick
DoB: 1963-10-14
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 Rue de la Pointe du Gleyzin 73000 Chambéry FRANCE
10242826 448280149 @Company
@Persons
@UBO
@INPI
LANCKSWEERT LE NAIL Sylvia Monica Maria
DoB: 1952-04-03
PoB: BUENOS AIRES ANTIGUA ET BARBUDA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 Route de la Charitine 73420 Drumettaz-Clarafond FRANCE
10242827 448280149 @Company
@Persons
@UBO
@INPI
DECONINCK BRETON Suzanne Hélène Fédora
DoB: 1923-10-06
PoB: 02423 Leuilly-sous-Coucy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
10242828 448280149 @Company
@Persons
@UBO
@INPI
BRETON Jean Léon Ernest
DoB: 1945-04-06
PoB: 77079 Champagne-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
10242829 448280149 @Company
@Persons
@UBO
@INPI
BONNET Christian
DoB: 1965-03-12
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rihat 63270 Pignols FRANCE
10242830 448280149 @Company
@Persons
@UBO
@INPI
POIZAT Alain Roland
DoB: 1950-05-09
PoB: 43244 Tence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de Blanc 43190 Tence FRANCE
10242831 448280149 @Company
@Persons
@UBO
@INPI
FEVAL Patick
DoB: 1949-02-23
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Maniquet Grangeneuve 42580 L'Etrat FRANCE
10242832 448280149 @Company
@Persons
@UBO
@INPI
COLLOMB Daniel
DoB: 1953-03-15
PoB: 73006 Aime
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Coeur Le Verger Day Petit-Coeur 73260 La Léchère FRANCE
10242833 448280149 @Company
@Persons
@UBO
@INPI
BERTRAND Didier Paul
DoB: 1959-01-14
PoB: 38544 Vienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3611 Route de la Viallière 38780 Septème FRANCE
10242834 448280149 @Company
@Persons
@UBO
@INPI
CHENAL-JACQUET Joël
DoB: 1973-10-10
PoB: MOUTIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Châtelard 70310 La Rosière FRANCE
10242835 448280149 @Company
@Persons
@UBO
@INPI
POLLAK POLLAK-CHATARD Annie
DoB: 1947-01-01
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 Chemin de la Buisse 38330 Biviers FRANCE
10242836 448280149 @Company
@Persons
@UBO
@INPI
BONNET François Jean Nicolas
DoB: 1962-08-16
PoB: 43268 Yssingeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chazelet 43200 Saint-Maurice-de-Lignon 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.