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 450106190 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002808 341757714 @Company
@Persons
@UBO
@INPI
SELARL IMAGES MEDICALES ET DIAGNOSTIC
DoB: 450106190
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CEN TER COMMERCIAL DU CHAMP FLEURI Seynod 74600 Annecy France
1009250 450106190 @Company
@Persons
@UBO
@INPI
PERNOUD Jean-Pierre Marcel
DoB: 1954-04-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU PRESIDENT FAVRE 74000 Annecy France
1009251 450106190 @Company
@Persons
@UBO
@INPI
PERRIER Michel Claude
DoB: 1956-07-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1195 Route De Quintal 74540 Viuz-la-Chiésaz France
1009252 450106190 @Company
@Persons
@UBO
@INPI
OUZIEL Hugues Marie
DoB: 1955-07-24
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Pavillons 74000 Annecy France
1009253 450106190 @Company
@Persons
@UBO
@INPI
RESAL HENRY Marie-Aude
DoB: 1958-03-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin De Chuguet 74320 Sévrier France
1009254 450106190 @Company
@Persons
@UBO
@INPI
CONSTANTIN Marius Florin
DoB: 1968-02-13
PoB: Foscani Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Gérard Podaven 29600 Saint-Martin-des-Champs France
1009255 450106190 @Company
@Persons
@UBO
@INPI
CHENNOUFI COULLET Meriem
DoB: 1977-12-08
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue des Grands Champs 74370 Epagny Metz-Tessy France
1009256 450106190 @Company
@Persons
@UBO
@INPI
MALYS GARIBAL Diane
DoB: 1982-04-03
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Impasse des Roseaux 74290 Menthon-Saint-Bernard France
1009257 450106190 @Company
@Persons
@UBO
@INPI
QUIN Raphaël Alexandre
DoB: 1987-03-09
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Route de Sion 74800 Saint-Sixt France
1009258 450106190 @Company
@Persons
@UBO
@INPI
DM AUDIT
DoB: 807777131
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 Chemin Des Ribiollets 74370 Charvonnex France
1009259 450106190 @Company
@Persons
@UBO
@INPI
MESNAGE Dominique
DoB: 1965-10-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Chemin Des Ribiollets 74370 Charvonnex France
11965691 534390968 @Company
@Persons
@UBO
@INPI
SELARL IMAGES MEDICALES ET DIAGNOSTIC
DoB: 450106190
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial du Champ Fleuri Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11972826 450106190 @Company
@Persons
@UBO
@INPI
PERNOUD Jean-Pierre Marcel
DoB: 1954-04-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU PRESIDENT FAVRE 74000 Annecy France
11972827 450106190 @Company
@Persons
@UBO
@INPI
PERRIER Michel Claude
DoB: 1956-07-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1195 Route De Quintal 74540 Viuz-la-Chiésaz France
11972828 450106190 @Company
@Persons
@UBO
@INPI
OUZIEL Hugues Marie
DoB: 1955-07-24
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Pavillons 74000 Annecy France
11972829 450106190 @Company
@Persons
@UBO
@INPI
RESAL HENRY Marie-Aude
DoB: 1958-03-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin De Chuguet 74320 Sévrier France
11972830 450106190 @Company
@Persons
@UBO
@INPI
GRAUWET MIGNON Anne-Françoise Raymonde Berthe Ghislaine
DoB: 1964-08-07
PoB: Anderlecht Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Allée des Roseaux 74290 Menthon-Saint-Bernard France
11972831 450106190 @Company
@Persons
@UBO
@INPI
GUICHARD SORNAY Muriel
DoB: 1954-12-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Impasse de la Côte 74410 Saint-Jorioz France
11972832 450106190 @Company
@Persons
@UBO
@INPI
MALYS GARIBAL Diane
DoB: 1982-04-03
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Impasse des Roseaux 74290 Menthon-Saint-Bernard France
11972833 450106190 @Company
@Persons
@UBO
@INPI
JURALPES CONSEILS
DoB: 428782601
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Avenue du pré de Challes Annecy-le-Vieux 74000 Annecy France
11972834 450106190 @Company
@Persons
@UBO
@INPI
MESNAGE Dominique
DoB: 1965-10-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Chemin Des Ribiollets 74370 Charvonnex France
11981974 341757714 @Company
@Persons
@UBO
@INPI
SELARL IMAGES MEDICALES ET DIAGNOSTIC
DoB: 450106190
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CEN TER COMMERCIAL DU CHAMP FLEURI Seynod 74000 Annecy France
15591587 450106190 @Company
@Persons
@UBO
@INPI
PERNOUD Jean-Pierre Marcel
DoB: 1954-04-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU PRESIDENT FAVRE 74000 Annecy France
15591588 450106190 @Company
@Persons
@UBO
@INPI
PERRIER Michel Claude
DoB: 1956-07-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1195 Route De Quintal 74540 Viuz-la-Chiésaz France
15591589 450106190 @Company
@Persons
@UBO
@INPI
OUZIEL Hugues Marie
DoB: 1955-07-24
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Pavillons 74000 Annecy France
15591590 450106190 @Company
@Persons
@UBO
@INPI
CHENNOUFI COULLET Meriem
DoB: 1977-12-08
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue des Grands Champs 74370 Epagny Metz-Tessy France
15591591 450106190 @Company
@Persons
@UBO
@INPI
MALYS GARIBAL Diane
DoB: 1982-04-03
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Impasse des Roseaux 74290 Menthon-Saint-Bernard France
15591592 450106190 @Company
@Persons
@UBO
@INPI
QUIN Raphaël Alexandre
DoB: 1987-03-09
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Route de Sion 74800 Saint-Sixt France
15591593 450106190 @Company
@Persons
@UBO
@INPI
MOHALLEM FONSECA Marina
DoB: 1981-11-17
PoB: Belo Horizonte Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Mouettes Annecy le Vieux 74940 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.