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 449043769 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11996773 449043769 @Company
@Persons
@UBO
@INPI
TRICOT Christian
DoB: 1959-06-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
350 Route Du Chainet 74540 Viuz-la-Chiésaz France
11996774 449043769 @Company
@Persons
@UBO
@INPI
TRICOT Christian
DoB: 1959-06-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
350 Route Du Chainet 74540 Viuz-la-Chiésaz France
11996775 449043769 @Company
@Persons
@UBO
@INPI
GIRARD Antoine
DoB: 1964-06-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
140 Route des Vignes 74370 Villaz France
11996776 449043769 @Company
@Persons
@UBO
@INPI
GIRARD Antoine
DoB: 1964-06-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Route des Vignes 74370 Villaz France
11996777 449043769 @Company
@Persons
@UBO
@INPI
TRICOT Christian
DoB: 1959-06-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
350 Route Du Chainet 74540 Viuz-la-Chiésaz France
11996778 449043769 @Company
@Persons
@UBO
@INPI
FLEURIET TRICOT Brigitte
DoB: 1959-09-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
350 Route DU CHAINET 74540 France
11996779 449043769 @Company
@Persons
@UBO
@INPI
BAUDRION LOUF Nadine
DoB: 1962-09-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
147 Chemin Le Plaisir 74600 Quintal France
11996780 449043769 @Company
@Persons
@UBO
@INPI
REED GIRARD Sophie
DoB: 1965-02-28
PoB: Bruxelles Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Route des Vignes 74370 Villaz France
11996781 449043769 @Company
@Persons
@UBO
@INPI
LOUF Grégory
DoB: 1965-03-04
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
147 Chemin LE PLAISIR - QUINTAL Seynod 74000 Annecy France
11996782 449043769 @Company
@Persons
@UBO
@INPI
EUVRARD Jean-Pierre
DoB: 1943-04-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine France
11996783 449043769 @Company
@Persons
@UBO
@INPI
FIDUCIAL AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Place De l'Iris 92411 Courbevoie France
11996784 449043769 @Company
@Persons
@UBO
@INPI
DEDENIS Sébastien
DoB: 1978-12-21
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12A Rue Du Pre Faucon Pae des Glaisins - Annecy-le-Vieux 74000 Annecy France
13457726 449043769 @Company
@Persons
@UBO
@INPI
GIRARD Antoine
DoB: 1964-06-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
140 Route des Vignes 74370 Villaz France
13457727 449043769 @Company
@Persons
@UBO
@INPI
GIRARD Antoine
DoB: 1964-06-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
140 Route des Vignes 74370 Villaz France
13457728 449043769 @Company
@Persons
@UBO
@INPI
LOUF Grégory
DoB: 1965-03-04
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
147 Chemin Le Plaisir 74600 Quintal France
13457729 449043769 @Company
@Persons
@UBO
@INPI
GIRARD Antoine
DoB: 1964-06-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Route des Vignes 74370 Villaz France
13457730 449043769 @Company
@Persons
@UBO
@INPI
TRICOT Christian
DoB: 1959-06-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
350 Route Du Chainet 74540 Viuz-la-Chiésaz France
13457731 449043769 @Company
@Persons
@UBO
@INPI
FLEURIET TRICOT Brigitte
DoB: 1959-09-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
350 Route DU CHAINET 74540 France
13457732 449043769 @Company
@Persons
@UBO
@INPI
BAUDRION LOUF Nadine
DoB: 1962-09-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
147 Chemin Le Plaisir 74600 Quintal France
13457733 449043769 @Company
@Persons
@UBO
@INPI
REED GIRARD Sophie
DoB: 1965-02-28
PoB: Bruxelles Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Route des Vignes 74370 Villaz France
13457734 449043769 @Company
@Persons
@UBO
@INPI
LOUF Grégory
DoB: 1965-03-04
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
147 Chemin Le Plaisir 74600 Quintal France
13457735 449043769 @Company
@Persons
@UBO
@INPI
EUVRARD Jean-Pierre
DoB: 1943-04-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine France
13457736 449043769 @Company
@Persons
@UBO
@INPI
FIDUCIAL AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Place De l'Iris 92411 Courbevoie France
13457737 449043769 @Company
@Persons
@UBO
@INPI
DEDENIS Sébastien
DoB: 1978-12-21
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12A Rue Du Pre Faucon Pae des Glaisins - Annecy-le-Vieux 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.