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 484670195 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11973090 484670195 @Company
@Persons
@UBO
@INPI
DEPERRAZ Jean Pierre
DoB: 1936-01-29
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Allée DES COMPAGNONS LES BERNARDS 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973091 484670195 @Company
@Persons
@UBO
@INPI
DEPERRAZ Jean Pierre
DoB: 1936-01-29
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Allée DES COMPAGNONS LES BERNARDS 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973092 484670195 @Company
@Persons
@UBO
@INPI
JACQUET Pierre
DoB: 1946-03-29
PoB: Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Route DU PARC - "LA PIERRRE" 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973093 484670195 @Company
@Persons
@UBO
@INPI
BROISAT Lucienne
DoB: 1933-02-04
PoB: Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Passage du Roc 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973094 484670195 @Company
@Persons
@UBO
@INPI
BUFFLIER Charles
DoB: 1930-09-18
PoB: Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
652 Route des Contaminés 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973095 484670195 @Company
@Persons
@UBO
@INPI
PORTIER CANNET Marie Madeleine
DoB: 1932-07-10
PoB: Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Rochefort 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
11973096 484670195 @Company
@Persons
@UBO
@INPI
COMPOIS Bernard
DoB: 1947-04-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin DU BORNANT - LES PRATZ 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973097 484670195 @Company
@Persons
@UBO
@INPI
DAYVE Bernard
DoB: 1934-02-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Allée DES COMPAGNONS LES BERNARDS 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973098 484670195 @Company
@Persons
@UBO
@INPI
DELACHAT Maxime
DoB: 1932-07-09
PoB: Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Hameau DES PISTES 74120 Megève France yes
@Cadastre
@Geotag
11973099 484670195 @Company
@Persons
@UBO
@INPI
FOULET-MOREAU Daniel
DoB: 1951-07-29
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 Avenue du Coteau 74190 Passy France yes
@Cadastre
@Geotag
11973100 484670195 @Company
@Persons
@UBO
@INPI
MASSON GRANDJACQUES Solange
DoB: 1941-10-20
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
878 Route du Parc 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973101 484670195 @Company
@Persons
@UBO
@INPI
DELACHAT GUIHEUX Lucienne
DoB: 1934-08-10
PoB: Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1698 Route DES AMERANDS 74190 Le Fayet France yes
@Cadastre
@Geotag
11973102 484670195 @Company
@Persons
@UBO
@INPI
JACQUET Bruno
DoB: 1955-02-17
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin De Pierre Plate 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973103 484670195 @Company
@Persons
@UBO
@INPI
JACQUET Eric
DoB: 1955-09-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 RIOUTE DU PARC 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973104 484670195 @Company
@Persons
@UBO
@INPI
JACQUET Jean Noël
DoB: 1950-12-21
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Noisetiers 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973105 484670195 @Company
@Persons
@UBO
@INPI
JACQUET Michel
DoB: 1945-12-06
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE L ANCIEN PORT 0 Geneve Suisse Suisse yes
@Cadastre
@Geotag
11973106 484670195 @Company
@Persons
@UBO
@INPI
JACQUET Pascale
DoB: 1961-03-19
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin Du Chappey 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973107 484670195 @Company
@Persons
@UBO
@INPI
LOUVIER Armand
DoB: 1972-09-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin des Noyers 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973108 484670195 @Company
@Persons
@UBO
@INPI
LOUVIER Frédéric
DoB: 1968-10-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Châtaigniers 74150 Étercy France yes
@Cadastre
@Geotag
11973109 484670195 @Company
@Persons
@UBO
@INPI
PERROUD Michel
DoB: 1954-12-20
PoB: Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
623 LES MARGAGNES 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973110 484670195 @Company
@Persons
@UBO
@INPI
DAYVE VITU Gisèle
DoB: 1935-09-22
PoB: Saint-Gervais-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin DU BONNANT - LES PRATZ 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11973111 484670195 @Company
@Persons
@UBO
@INPI
DEPERRAZ XAMBEU Jacqueline
DoB: 1944-05-28
PoB: Geneve Suisse Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin du Poirier 74170 Saint-Gervais-les-Bains 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.