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 480778737 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10315040 480778737 @Company
@Persons
@UBO
@INPI
TURNAR Alexandra Anne-Marie
DoB: 1982-03-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 Rue Costa de Beauregard 73000 Chambéry FRANCE
10315041 480778737 @Company
@Persons
@UBO
@INPI
GIGOT Nicolas Michel
DoB: 1964-10-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Bastiat 31200 Toulouse FRANCE
10315042 480778737 @Company
@Persons
@UBO
@INPI
BOCHATON Brigitte
DoB: 1958-01-20
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Ernest Grangeat 73000 Chambéry FRANCE
10315043 480778737 @Company
@Persons
@UBO
@INPI
MARTIN MORNAND Dominique Luce
DoB: 1951-08-11
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
289 Allée des Airelles 73000 Chambéry FRANCE
10315044 480778737 @Company
@Persons
@UBO
@INPI
DANTIN Michel Charles
DoB: 1960-01-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2030 Rue de Saint Ombre 73000 Chambéry FRANCE
10315045 480778737 @Company
@Persons
@UBO
@INPI
HAMADI Mustapha
DoB: 1964-02-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1728 Avenue Daniel Rops 73000 Chambéry FRANCE
10315046 480778737 @Company
@Persons
@UBO
@INPI
DUBONNET David
DoB: 1976-09-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Emile Mariet 73000 Barberaz FRANCE
10315047 480778737 @Company
@Persons
@UBO
@INPI
CHAMBERY ALPES HABITAT
DoB: 343108254
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place du Forum Le Cristal 73000 Chambéry FRANCE
10315048 480778737 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME IMMOBILIERE D'ECONOMIE MIXTE DE LA VILLE DE CHAMBERY
DoB: 747020345
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place du Forum Le Cristal 73000 Chambéry FRANCE
10315049 480778737 @Company
@Persons
@UBO
@INPI
ROSTAN Marc
DoB: 1973-04-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
173 Rue Emile Romanet 73000 Chambéry FRANCE
10315050 480778737 @Company
@Persons
@UBO
@INPI
BDO Rhône-Alpes
DoB: 61500542
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue Fernand Pelloutier 38130 Échirolles FRANCE
10315051 480778737 @Company
@Persons
@UBO
@INPI
PACCOUD Martine-
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
SOVEC 20 rue Fernand Pelloutier 38130 Echirolles 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.