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 452056013 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1009480 452056013 @Company
@Persons
@UBO
@INPI
PAUL DEVRIES Christelle
DoB: 1971-05-07
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Promenade du Vieux Port 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
1009481 452056013 @Company
@Persons
@UBO
@INPI
LESAGE Alexandre
DoB: 1982-09-08
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Passage des Fleurs 74000 Annecy France yes
@Cadastre
@Geotag
1009482 452056013 @Company
@Persons
@UBO
@INPI
MONTAZEL Jean-Luc
DoB: 1963-07-22
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Route de la Tuilerie 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
1009483 452056013 @Company
@Persons
@UBO
@INPI
VACHEROT Bertrand
DoB: 1963-09-12
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Impasse Des Bourales 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
1009484 452056013 @Company
@Persons
@UBO
@INPI
TREHAN Guillaume
DoB: 1970-03-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
328 Route du Vieux Presbytère 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
1009485 452056013 @Company
@Persons
@UBO
@INPI
PERNODET Mickaël
DoB: 1975-01-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
599 Route DE FERGY - LE PERCHERAZ 74410 Duingt France yes
@Cadastre
@Geotag
1009486 452056013 @Company
@Persons
@UBO
@INPI
FREART Elise
DoB: 1979-09-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Collège Chappuisien 74000 Annecy France yes
@Cadastre
@Geotag
1009487 452056013 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Des Fins Sud Résidence Le Colisée - App 2.4 74000 Annecy France yes
@Cadastre
@Geotag
1009488 452056013 @Company
@Persons
@UBO
@INPI
F S J C
DoB: 791329766
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC Courrier Immeuble le Muséa 74000 Annecy France yes
@Cadastre
@Geotag
12001906 452056013 @Company
@Persons
@UBO
@INPI
LAPALU DUPONT Annie
DoB: 1958-05-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin Saint-Martin 74320 Sévrier France yes
@Cadastre
@Geotag
12001907 452056013 @Company
@Persons
@UBO
@INPI
PAUL DEVRIES Christelle
DoB: 1971-05-07
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Promenade du Vieux Port 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
12001908 452056013 @Company
@Persons
@UBO
@INPI
GURRET Jean-Pierre
DoB: 1950-01-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Des Fondeurs Paccard Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12001909 452056013 @Company
@Persons
@UBO
@INPI
MONTAZEL Jean-Luc
DoB: 1963-07-22
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Route de la Tuilerie 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12001910 452056013 @Company
@Persons
@UBO
@INPI
VACHEROT Bertrand
DoB: 1963-09-12
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Impasse Des Bourales 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12001911 452056013 @Company
@Persons
@UBO
@INPI
TREHAN Guillaume
DoB: 1970-03-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
328 Route du Vieux Presbytère 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12001912 452056013 @Company
@Persons
@UBO
@INPI
PERNODET Mickaël
DoB: 1975-01-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
599 Route DE FERGY - LE PERCHERAZ 74410 Duingt France yes
@Cadastre
@Geotag
12001913 452056013 @Company
@Persons
@UBO
@INPI
DUPARC Angélique Catherine
DoB: 1978-03-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2C Impasse des Glycines Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12001914 452056013 @Company
@Persons
@UBO
@INPI
FREART Elise
DoB: 1979-09-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Collège Chappuisien 74000 Annecy France yes
@Cadastre
@Geotag
12001915 452056013 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Des Fins Sud Résidence Le Colisée - App 2.4 74000 Annecy France yes
@Cadastre
@Geotag
12001916 452056013 @Company
@Persons
@UBO
@INPI
F S J C
DoB: 791329766
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC Courrier Immeuble le Muséa 74000 Annecy France yes
@Cadastre
@Geotag
13457792 452056013 @Company
@Persons
@UBO
@INPI
PAUL DEVRIES Christelle
DoB: 1971-05-07
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Promenade du Vieux Port 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
13457793 452056013 @Company
@Persons
@UBO
@INPI
LESAGE Alexandre
DoB: 1982-09-08
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Passage des Fleurs 74000 Annecy France yes
@Cadastre
@Geotag
13457794 452056013 @Company
@Persons
@UBO
@INPI
MONTAZEL Jean-Luc
DoB: 1963-07-22
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Clos Seyteur 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
13457795 452056013 @Company
@Persons
@UBO
@INPI
VACHEROT Bertrand
DoB: 1963-09-12
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Impasse Des Bourales 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
13457796 452056013 @Company
@Persons
@UBO
@INPI
TREHAN Guillaume
DoB: 1970-03-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Route De Chaparon 74210 Lathuile France yes
@Cadastre
@Geotag
13457797 452056013 @Company
@Persons
@UBO
@INPI
PERNODET Mickaël
DoB: 1975-01-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Impasse De Fergy 74410 Duingt France yes
@Cadastre
@Geotag
13457798 452056013 @Company
@Persons
@UBO
@INPI
FREART Elise
DoB: 1979-09-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin Du Clos Bornand 74370 Nâves-Parmelan France yes
@Cadastre
@Geotag
13457799 452056013 @Company
@Persons
@UBO
@INPI
SUFANA IANCU-SUFANA Anca
DoB: 1976-12-16
PoB: Sibiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue de Genève Appartement A422 74000 Annecy France yes
@Cadastre
@Geotag
13457800 452056013 @Company
@Persons
@UBO
@INPI
POTTECHER Pierre
DoB: 1985-02-25
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route De Vignieres 74000 Annecy France yes
@Cadastre
@Geotag
13457801 452056013 @Company
@Persons
@UBO
@INPI
F S J C
DoB: 791329766
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC Courrier Immeuble le Muséa 74000 Annecy France yes
@Cadastre
@Geotag

 

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.