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 482698818 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11936280 315982876 @Company
@Persons
@UBO
@INPI
TECHNOSUP
DoB: 482698818
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZONE ARTISANALE DES MARAIS 74410 Saint-Jorioz France
11962524 482698818 @Company
@Persons
@UBO
@INPI
MAYBON Guy
DoB: 1936-10-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
839 Route de la Ravoire 74210 Doussard France
11962525 482698818 @Company
@Persons
@UBO
@INPI
MAYBON Guy
DoB: 1936-10-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
839 Route de la Ravoire 74210 Doussard France
11962526 482698818 @Company
@Persons
@UBO
@INPI
MAYBON Hervé
DoB: 1961-08-24
PoB: 75111 Paris 11(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Lotissement LES VERTS PRES 74410 Saint-Jorioz France
11962527 482698818 @Company
@Persons
@UBO
@INPI
MAYBON Hervé
DoB: 1961-08-24
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement LES VERTS PRES 74410 Saint-Jorioz France
11962528 482698818 @Company
@Persons
@UBO
@INPI
DJOLOLIAN Claude
DoB: 1939-06-06
PoB: 75104 Paris 04(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin Des Chapelaines Annecy-le-Vieux 74940 Annecy France
11962529 482698818 @Company
@Persons
@UBO
@INPI
MAYBON Laurence
DoB: 1975-04-07
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
237 Rue des Argousiers 74330 Poisy France
11962530 482698818 @Company
@Persons
@UBO
@INPI
MAYBON Valérie
DoB: 1963-04-23
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Raoul Servant 69007 Lyon France
11962531 482698818 @Company
@Persons
@UBO
@INPI
GOLAZ MAYBON Simone
DoB: 1938-11-09
PoB: Lausanne/suisse Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
208 Chemin Du Noiret 74410 Saint-Jorioz France
11962532 482698818 @Company
@Persons
@UBO
@INPI
SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
11962533 482698818 @Company
@Persons
@UBO
@INPI
ROBERT Bertrand Pierre Claude
DoB: 1971-05-25
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Joseph Serlin 69001 Lyon France
11962534 482698818 @Company
@Persons
@UBO
@INPI
BLANC & NEVEUX
DoB: 420322729
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc des Glaisins 12 A Rue Du Pre Faucon Annecy-le-Vieux 74940 Annecy France
11962535 482698818 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Premium 131 Boulevard Stalingrad 69100 Villeurbanne France
11962536 482698818 @Company
@Persons
@UBO
@INPI
BACCI Eric
DoB: 1965-09-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 Route De Montava 74370 Argonay France
11962537 482698818 @Company
@Persons
@UBO
@INPI
COPERNIC
DoB: 428911275
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Crevaux 75116 Paris France
12013023 519809669 @Company
@Persons
@UBO
@INPI
TECHNOSUP
DoB: 482698818
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
ZONE ARTISANALE DES MARAIS 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
15483631 315982876 @Company
@Persons
@UBO
@INPI
TECHNOSUP
DoB: 482698818
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Artisanale des Marais 74410 Saint-Jorioz France
15486574 482698818 @Company
@Persons
@UBO
@INPI
MAYBON Guy
DoB: 1936-10-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
839 Route de la Ravoire 74210 Doussard France
15486575 482698818 @Company
@Persons
@UBO
@INPI
MAYBON Valérie
DoB: 1963-04-23
PoB: 75111 Paris 11(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4D Rue Guynemer Annecy le Vieux 74940 Annecy France
15486576 482698818 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Premium 131 Boulevard Stalingrad 69100 Villeurbanne 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.