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 485148787 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386367 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL SEYNOD PORTE SEMNOZ
DoB: 485148787
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 avenue de Champ Fleuri 74600 Seynod France
1010379 485148787 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Michel
DoB: 1960-12-31
PoB: 71131 Ciel (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue De l'Angoulême Seynod 74600 Annecy France
1010380 485148787 @Company
@Persons
@UBO
@INPI
CORNELOUP MARTEL Nicole
DoB: 1953-03-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
46 Route De Vergloz Seynod 74600 Annecy France
1010381 485148787 @Company
@Persons
@UBO
@INPI
BELLEVILLE René
DoB: 1958-12-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
18 Allée Paul Gauguin Seynod 74600 Annecy France
1010382 485148787 @Company
@Persons
@UBO
@INPI
DE MIRAS Dominique
DoB: 1954-08-17
PoB: Alger Algérie
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
49 Avenue Montaigne Seynod 74600 Annecy France
1010383 485148787 @Company
@Persons
@UBO
@INPI
VALLAIS ALLEGRET Béatrice
DoB: 1958-01-17
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
753 Route du Grand Salagine 74150 Bloye France
1010384 485148787 @Company
@Persons
@UBO
@INPI
FILLASTRE Stéphane
DoB: 1970-03-03
PoB: 74083 Combloux (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Allée Du Bouverat 74290 Menthon-Saint-Bernard France
1010385 485148787 @Company
@Persons
@UBO
@INPI
DAURON Gérard
DoB: 1952-01-04
PoB: 75101 Paris 01(75) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
179 Route des Essarts 73420 Viviers-du-Lac France
1010386 485148787 @Company
@Persons
@UBO
@INPI
GIULETTI Michel
DoB: 1949-10-25
PoB: 74268 Seynod (74) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
12 Chemin DE GROMAILLES Seynod 74600 Annecy France
5997481 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL SEYNOD PORTE SEMNOZ
DoB: 485148787
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 avenue de Champ Fleuri 74600 Seynod France
11965415 485148787 @Company
@Persons
@UBO
@INPI
CHAPPUIS Gérard
DoB: 1940-08-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
188 Route De Sacconges Seynod 74000 Annecy France
11965416 485148787 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Michel
DoB: 1960-12-31
PoB: 71131 Ciel (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue De l'Angoulême Seynod 74000 Annecy France
11965417 485148787 @Company
@Persons
@UBO
@INPI
CORNELOUP MARTEL Nicole
DoB: 1953-03-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
46 Route De Vergloz Seynod 74000 Annecy France
11965418 485148787 @Company
@Persons
@UBO
@INPI
BELLEVILLE René
DoB: 1958-12-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
18 Allée Paul Gauguin Seynod 74000 Annecy France
11965419 485148787 @Company
@Persons
@UBO
@INPI
DE MIRAS Dominique
DoB: 1954-08-17
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Avenue Montaigne Seynod 74000 Annecy France
11965420 485148787 @Company
@Persons
@UBO
@INPI
ROLLIER Hubert
DoB: 1943-08-29
PoB: 74225 Rumilly (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Chemin du Pré Rond Seynod 74000 Annecy France
11965421 485148787 @Company
@Persons
@UBO
@INPI
VALLAIS ALLEGRET Béatrice
DoB: 1958-01-17
PoB: Blanc Mesnil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue De Prelevet Cran-Gevrier 74000 Annecy France
11965422 485148787 @Company
@Persons
@UBO
@INPI
DAURON Gérard
DoB: 1952-01-04
PoB: 75101 Paris 01(75) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
3 Allée des Magnolias Seynod 74000 Annecy France
11965423 485148787 @Company
@Persons
@UBO
@INPI
GIULETTI Michel
DoB: 1949-10-25
PoB: 74268 Seynod (74) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
12 Chemin DE GROMAILLES Seynod 74000 Annecy France
16172499 485148787 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Michel
DoB: 1960-12-31
PoB: 71131 Ciel (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue De l'Angoulême Seynod 74600 Annecy France
16172500 485148787 @Company
@Persons
@UBO
@INPI
CORNELOUP MARTEL Nicole
DoB: 1953-03-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
46 Route De Vergloz Seynod 74600 Annecy France
16172501 485148787 @Company
@Persons
@UBO
@INPI
BELLEVILLE René
DoB: 1958-12-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
18 Allée Paul Gauguin Seynod 74600 Annecy France
16172502 485148787 @Company
@Persons
@UBO
@INPI
DE MIRAS Dominique
DoB: 1954-08-17
PoB: Alger Algérie
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
49 Avenue Montaigne Seynod 74600 Annecy France
16172503 485148787 @Company
@Persons
@UBO
@INPI
VALLAIS ALLEGRET Béatrice
DoB: 1958-01-17
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
753 Route du Grand Salagine 74150 Bloye France
16172504 485148787 @Company
@Persons
@UBO
@INPI
FILLASTRE Stéphane
DoB: 1970-03-03
PoB: 74083 Combloux (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Allée Du Bouverat 74290 Menthon-Saint-Bernard France
16172505 485148787 @Company
@Persons
@UBO
@INPI
SIVAULT MUGNIER Christine
DoB: 1964-05-28
PoB: 54159 Dombasle-sur-Meurthe (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1780 Route des Combes 74540 Héry-sur-Alby France
16172506 485148787 @Company
@Persons
@UBO
@INPI
DIMARTINO DAGOSTINO Josephine
DoB: 1969-04-20
PoB: 73011 Albertville (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
85 Chemin des Chardons 74540 Alby-sur-Chéran France
16172507 485148787 @Company
@Persons
@UBO
@INPI
DAURON Gérard
DoB: 1952-01-04
PoB: 75101 Paris 01(75) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
179 Route des Essarts 73420 Viviers-du-Lac France
16172508 485148787 @Company
@Persons
@UBO
@INPI
GIULETTI Michel
DoB: 1949-10-25
PoB: 74268 Seynod (74) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
12 Chemin DE GROMAILLES Seynod 74600 Annecy 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.