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 484011671 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11983317 484011671 @Company
@Persons
@UBO
@INPI
ROLLET Jean-Michel
DoB: 1960-10-21
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Chaunay "Les Places" 1420 Surjoux France yes
@Cadastre
@Geotag
11983318 484011671 @Company
@Persons
@UBO
@INPI
ROLLET Jean-Michel
DoB: 1960-10-21
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Chaunay "Les Places" 1420 Surjoux France yes
@Cadastre
@Geotag
11983319 484011671 @Company
@Persons
@UBO
@INPI
AVDATEK Selahattin
DoB: 1949-06-02
PoB: Hacihalilli Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Des Grèves Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11983320 484011671 @Company
@Persons
@UBO
@INPI
BASSET Jean-Marie
DoB: 1964-04-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BLUFFY 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11983321 484011671 @Company
@Persons
@UBO
@INPI
BECHET Lionel
DoB: 1972-09-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CRET CLET 74600 Montagny-les-Lanches France yes
@Cadastre
@Geotag
11983322 484011671 @Company
@Persons
@UBO
@INPI
BLANCHET VOYET Jean-François
DoB: 1972-10-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Des Creusettes Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11983323 484011671 @Company
@Persons
@UBO
@INPI
BOEDO Martine
DoB: 1959-01-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Route De Frangy Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11983324 484011671 @Company
@Persons
@UBO
@INPI
BOIVIN Sébastien
DoB: 1972-01-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Octave Puthod 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11983325 484011671 @Company
@Persons
@UBO
@INPI
BOSETTI Ludovic
DoB: 1982-06-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Le Parc de la Mandallaz 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11983326 484011671 @Company
@Persons
@UBO
@INPI
BOUSSOUGANT Michel
DoB: 1963-08-12
PoB: 29039 Concarneau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur les Plans 74150 Thusy France yes
@Cadastre
@Geotag
11983327 484011671 @Company
@Persons
@UBO
@INPI
BRAN David
DoB: 1971-04-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Impasse Du Pre Jean 74330 Sillingy France yes
@Cadastre
@Geotag
11983328 484011671 @Company
@Persons
@UBO
@INPI
BRUN Bernard
DoB: 1963-09-12
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai du Rhône 1420 Seyssel France yes
@Cadastre
@Geotag
11983329 484011671 @Company
@Persons
@UBO
@INPI
CHAULIAGUET Fabrice
DoB: 1960-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Chemin des Moulins 74540 Alby-sur-Chéran France yes
@Cadastre
@Geotag
11983330 484011671 @Company
@Persons
@UBO
@INPI
DRUAUX Christophe
DoB: 1969-02-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue De Thones 74000 Annecy France yes
@Cadastre
@Geotag
11983331 484011671 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Marc
DoB: 1961-02-26
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Passage du Mont 74330 Sillingy France yes
@Cadastre
@Geotag
11983332 484011671 @Company
@Persons
@UBO
@INPI
LESAGE Grégory
DoB: 1978-07-22
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Domenges 73800 Saint-Pierre-de-Soucy France yes
@Cadastre
@Geotag
11983333 484011671 @Company
@Persons
@UBO
@INPI
MARTIN Pascal
DoB: 1969-05-29
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Héry 74270 Chessenaz France yes
@Cadastre
@Geotag
11983334 484011671 @Company
@Persons
@UBO
@INPI
MOLLET-NOEL Fabrice
DoB: 1970-01-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue des Alpins 74000 Annecy France yes
@Cadastre
@Geotag
11983335 484011671 @Company
@Persons
@UBO
@INPI
NOUILLOT Laurent
DoB: 1966-01-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin De Sous-Rossy 74330 Choisy France yes
@Cadastre
@Geotag
11983336 484011671 @Company
@Persons
@UBO
@INPI
PINEL Christophe
DoB: 1974-09-26
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chef Lieu 73800 Sainte-Hélène-du-Lac France yes
@Cadastre
@Geotag
11983337 484011671 @Company
@Persons
@UBO
@INPI
REYNE Christian
DoB: 1962-06-01
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DU PERE ELOI 74330 La Balme-de-Sillingy 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.