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 482983749 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12012030 482983749 @Company
@Persons
@UBO
@INPI
DUCAROUGE Olivier
DoB: 1968-10-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
12012031 482983749 @Company
@Persons
@UBO
@INPI
LIENHART ROBERT Anne-Sophie
DoB: 1980-09-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Impasse Des Hauts De Gillon Épagny 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
12012032 482983749 @Company
@Persons
@UBO
@INPI
DUCAROUGE Olivier
DoB: 1968-10-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
12012033 482983749 @Company
@Persons
@UBO
@INPI
LIENHART ROBERT Anne-Sophie
DoB: 1980-09-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse Des Hauts De Gillon Épagny 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
12012034 482983749 @Company
@Persons
@UBO
@INPI
BONNET Henry
DoB: 1958-05-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Cloches 74000 Annecy France yes
@Cadastre
@Geotag
12012035 482983749 @Company
@Persons
@UBO
@INPI
CIMADOMO Christophe
DoB: 1963-05-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Mortillet 38000 Grenoble France yes
@Cadastre
@Geotag
12012036 482983749 @Company
@Persons
@UBO
@INPI
GONIN Xavier Jean Colas
DoB: 1971-04-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
489 Rue ST BERNARD 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
15923606 482983749 @Company
@Persons
@UBO
@INPI
LIENHART ROBERT Anne-Sophie
DoB: 1980-09-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
670 Route Des Penoz 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
15923607 482983749 @Company
@Persons
@UBO
@INPI
LIENHART ROBERT Anne-Sophie
DoB: 1980-09-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
670 Route Des Penoz 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
15923608 482983749 @Company
@Persons
@UBO
@INPI
BONNET Henry
DoB: 1958-05-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Cloches 74000 Annecy France yes
@Cadastre
@Geotag
15923609 482983749 @Company
@Persons
@UBO
@INPI
CIMADOMO Christophe
DoB: 1963-05-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Mortillet 38000 Grenoble France yes
@Cadastre
@Geotag
15923610 482983749 @Company
@Persons
@UBO
@INPI
CIMADOMO Christophe
DoB: 1963-05-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Mortillet 38000 Grenoble France yes
@Cadastre
@Geotag
15923611 482983749 @Company
@Persons
@UBO
@INPI
GONIN Xavier Jean Colas
DoB: 1971-04-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
489 Rue ST BERNARD 74290 Menthon-Saint-Bernard 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.