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 480934041 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10246658 480934041 @Company
@Persons
@UBO
@INPI
NURIT Gilles
DoB: 1961-10-29
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue de la Rosière 73700 Bourg Saint-Maurice FRANCE
10246659 480934041 @Company
@Persons
@UBO
@INPI
BOUGHALEM Alexandre
DoB: 1984-07-31
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet La Croisette numéro 9 Les Arcs 1800 73700 Bourg Saint-Maurice FRANCE
10246660 480934041 @Company
@Persons
@UBO
@INPI
INTRAWEST LODGING FRANCE
DoB: 478806326
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue du Lac de Constance Savoie Technolac Immeuble Athéna 73370 Le Bourget-du-Lac FRANCE
10246661 480934041 @Company
@Persons
@UBO
@INPI
ROC DE CHERE
DoB: 440869642
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Galerie Marchande Les Arcs 1600 73700 Bourg-Saint-Maurice FRANCE
10246662 480934041 @Company
@Persons
@UBO
@INPI
LMSO
DoB: 500075817
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place des Arandelières Village des Villards Les Arcs 1800 73700 Bourg-Saint-Maurice FRANCE
10246663 480934041 @Company
@Persons
@UBO
@INPI
SPORT BOUTIQUE DES VILLARDS
DoB: 402754659
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Galerie des Villards Arc 1800 Les Arcs 1800 73700 Bourg-Saint-Maurice FRANCE
10246664 480934041 @Company
@Persons
@UBO
@INPI
NURIT Gilles
DoB: 1961-10-29
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Rue de la Rosière 73700 Bourg Saint-Maurice FRANCE
10246665 480934041 @Company
@Persons
@UBO
@INPI
PIERRE ET VACANCES MAEVA TOURISME EXPLOITATION
DoB: 450028832
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Cambrai 75019 Paris FRANCE
10246666 480934041 @Company
@Persons
@UBO
@INPI
FOUASSON Patrice Roger
DoB: 1964-02-29
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Village des Villards Les Arcs 1800 73700 Bourg-Saint-Maurice FRANCE
10246667 480934041 @Company
@Persons
@UBO
@INPI
SCI G-CONCEPT
DoB: 442518742
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Gentianes - Appar T.7 Méribel-Mottaret 73550 Les Allues FRANCE
10246668 480934041 @Company
@Persons
@UBO
@INPI
HUARD Cyril
DoB: 1973-07-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place Haute des Villards Les Arcs 1800 73700 Bourg-Saint-Maurice FRANCE
10246669 480934041 @Company
@Persons
@UBO
@INPI
ADODIAC
DoB: 351300884
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Epicerie- Les Villards 73700 Bourg-Saint-Maurice FRANCE
10246670 480934041 @Company
@Persons
@UBO
@INPI
S.A.R.L. MAYA
DoB: 330107806
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre Commercial le Charvet Les Arcs 1800 73700 Bourg-Saint-Maurice FRANCE
10246671 480934041 @Company
@Persons
@UBO
@INPI
ALPISKI
DoB: 452292402
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
424 Bureaux de la Colline Chez Skiset CFLS 92210 Saint-Cloud FRANCE
10246672 480934041 @Company
@Persons
@UBO
@INPI
AUDIN
DoB: 493291900
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Charvet Les Arcs 1800 73700 Bourg-Saint-Maurice FRANCE
10246673 480934041 @Company
@Persons
@UBO
@INPI
COCO-DIEGO
DoB: 423598481
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre Commercial du Charvet Les Arcs 1800 73700 Bourg-Saint-Maurice FRANCE
10246674 480934041 @Company
@Persons
@UBO
@INPI
SYNDICAT LOCAL DES MONITEURS DE L'ECOLE D 00.
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Arcs 1800 73700 Bourg-Saint-Maurice FRANCE
10246675 480934041 @Company
@Persons
@UBO
@INPI
TEMMOS LES ARCS
DoB: 521689687
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Pierre Charron 75008 Paris FRANCE
10246676 480934041 @Company
@Persons
@UBO
@INPI
SARL LAIGRE
DoB: 535148373
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place Belles Challes Le Charvet LES ARCS 1800 73700 Bourg Saint-Maurice FRANCE
10246677 480934041 @Company
@Persons
@UBO
@INPI
Les Arcs Bourg Développement
DoB: 523336923
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place de l'Hôtel de Ville 73700 Bourg-Saint-Maurice FRANCE
10246678 480934041 @Company
@Persons
@UBO
@INPI
SKI SHOP
DoB: 335203535
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble Ski Shop Village les Villards Les Arcs 1800 73700 Bourg-Saint-Maurice FRANCE
10246679 480934041 @Company
@Persons
@UBO
@INPI
CHEZ BOUBOU
DoB: 821175254
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Bellecôte Arc 1800 73700 Bourg Saint-Maurice 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.