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 453779175 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10268887 453779175 @Company
@Persons
@UBO
@INPI
DEBOUIT Jean-Marc
DoB: 1956-12-07
PoB: 73065 Chambéry
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Vignes Le Mont Charvet 73160 Vimines FRANCE yes
@Cadastre
@Geotag
10268888 453779175 @Company
@Persons
@UBO
@INPI
PENILLON Sébastien Marie
DoB: 1969-06-06
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
131 Rue des Gantières 38530 Chapareillan FRANCE yes
@Cadastre
@Geotag
10268889 453779175 @Company
@Persons
@UBO
@INPI
PENILLON Sébastien Marie
DoB: 1969-06-06
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
131 Rue des Gantières 38530 Chapareillan FRANCE yes
@Cadastre
@Geotag
10268890 453779175 @Company
@Persons
@UBO
@INPI
TEIL Eric
DoB: 1966-12-22
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
74 Chemin du Lac 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10268891 453779175 @Company
@Persons
@UBO
@INPI
ROGER Frédéric Emmnuel Georges
DoB: 1966-01-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
208 Chemin du Moulin 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
10268892 453779175 @Company
@Persons
@UBO
@INPI
TARDIEU Arnaud André Henri Christian
DoB: 1975-10-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
14 Rue du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10268893 453779175 @Company
@Persons
@UBO
@INPI
VEYRE DE SORAS Xavier Marie Robert Jacques
DoB: 1962-07-21
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Coté Epine 73610 Aiguebelette-le-Lac FRANCE yes
@Cadastre
@Geotag
10268894 453779175 @Company
@Persons
@UBO
@INPI
LACHARME Daniel Jean Henri
DoB: 1957-01-31
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
les Chavannes 73230 Verel-Pragondran FRANCE yes
@Cadastre
@Geotag
10268895 453779175 @Company
@Persons
@UBO
@INPI
DELGOVE Laurent Marcel
DoB: 1959-07-22
PoB: 52353 Nogent FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 Rue Aristide Briand 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
10268896 453779175 @Company
@Persons
@UBO
@INPI
JANDARD Céline Micheline
DoB: 1968-11-12
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
74 Chemin du Lac 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10268897 453779175 @Company
@Persons
@UBO
@INPI
DEBOUIT Jean-Marc
DoB: 1956-12-07
PoB: 73065 Chambéry
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Les Vignes Le Mont Charvet 73160 Vimines FRANCE yes
@Cadastre
@Geotag
10268898 453779175 @Company
@Persons
@UBO
@INPI
AUROUX Jean-Marc Robert
DoB: 1963-04-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
14 Rue Jean-Pierre Veyrat 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10268899 453779175 @Company
@Persons
@UBO
@INPI
ESTOUR Gilles Pierre Marie
DoB: 1976-09-25
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32 Boulevard de Lémenc 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10268900 453779175 @Company
@Persons
@UBO
@INPI
CHOLIN Nicolas
DoB: 1964-02-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
124 Rue Pierre Termier 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10268901 453779175 @Company
@Persons
@UBO
@INPI
BDO Rhône-Alpes
DoB: 61500542
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin de Pierre Morte, Centre d'Affaires du Golf 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10268902 453779175 @Company
@Persons
@UBO
@INPI
COMPAGNIE SAVOISIENNE DE REVISION COMPTABLE
DoB: 746620376
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue des Allobroges 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10268903 453779175 @Company
@Persons
@UBO
@INPI
GUERRAZ Bruno-
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
128 Rue Lamartine 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10268904 453779175 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue de Rome 75008 Paris 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.