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 449466309 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7147231 449466309 @Company
@Persons
@UBO
@INPI
FEUILLET Michel
DoB: 1953-07-19
PoB: TARARE 69 FRANCE
P.Physique
Quality: Président gérant
@OCCRP Alef
@WC
10 RIANTE IMPASSE 74100 VETRAZ MONTHOUX FRANCE
7147232 449466309 @Company
@Persons
@UBO
@INPI
DELMIC
DoB: 351682679
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 BIS RUE VALLON 74200 THONON LES BAINS FRANCE
7147233 449466309 @Company
@Persons
@UBO
@INPI
HUTEAU Philippe
DoB: 1961-04-11
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE DE MOELLE SULAZ 74240 GAILLARD FRANCE
7147234 449466309 @Company
@Persons
@UBO
@INPI
PANIERE D ANNEMASSE
DoB: 351682679
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
360 BLD JEAN JULES HERBERT PAE LES COMBARUCHES 73100 AIX LES BAINS FRANCE
7147235 449466309 @Company
@Persons
@UBO
@INPI
LAMOUILLE Jean-Claude
DoB: 1948-03-29
PoB: ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 CHEMIN DE LA GRANDE VIGNE 74380 BONNE FRANCE
7147236 449466309 @Company
@Persons
@UBO
@INPI
COINTY LAMOUILLE Sylvie
DoB: 1950-10-24
PoB: LYON 69 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 CHEMIN DE LA GRANDE VIGNE 74380 BONNE FRANCE
7147237 449466309 @Company
@Persons
@UBO
@INPI
ZEGHDOUD Abdelkrim
DoB: 1967-04-04
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 PLACE DU JUMELAGE 74100 ANNEMASSE FRANCE
7147238 449466309 @Company
@Persons
@UBO
@INPI
MASSON Rene
DoB: 1949-01-18
PoB: SEYNOD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE DU BUET 74100 ANNEMASSE FRANCE
7147239 449466309 @Company
@Persons
@UBO
@INPI
KAKPO Degnon Pierre
DoB:
PoB: KERE-DAHOMEY - BENIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE DU BUET 74100 ANNEMASSE FRANCE
7147240 449466309 @Company
@Persons
@UBO
@INPI
DELEVAUX Lucia
DoB: 1938-05-03
PoB: LARRINGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 A RUE JULES VERNE 74100 ANNEMASSE FRANCE
7147241 449466309 @Company
@Persons
@UBO
@INPI
PHARMACIE DU PERRIER
DoB: 401616024
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DU PERRIER 74100 ANNEMASSE FRANCE
7147242 449466309 @Company
@Persons
@UBO
@INPI
BONNARDIN Laurent
DoB: 1961-01-04
PoB: CHALONS SUR SAONE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 LOTISSEMENT LE GOLLIAT 74130 VOUGY FRANCE
7147243 449466309 @Company
@Persons
@UBO
@INPI
CHAMOT Michel
DoB: 1947-04-04
PoB: GAILLARD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VISITE 0 73 DOMESSIN FRANCE
7147244 449466309 @Company
@Persons
@UBO
@INPI
CM SUPERMARCHES SUD-EST
DoB: 421063256
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE PARIS 0 MONDEVILLE FRANCE
7147245 449466309 @Company
@Persons
@UBO
@INPI
STOC SUD-EST
DoB: 398155606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE PARIS 14120 MONDEVILLE 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.