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 487828857 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74998 344391750 @Company
@Persons
@UBO
@INPI
SCP des médecins Foussadier Martin et Démiaux
DoB: 487828857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue ANDREVETAN 74800 La Roche-sur-Foron France
7133610 441037934 @Company
@Persons
@UBO
@INPI
SCP DE MEDECINS FOUSSADIER MARTIN DEMIAUX
DoB: 487828857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
place Andrevetan 74800 La Roche-sur-Foron FRANCE
7134253 500913363 @Company
@Persons
@UBO
@INPI
SCP DE MEDECINS FOUSSADIER-MARTIN
DoB: 487828857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PLACE ANDREVETAN 74800 LA ROCHE SUR FORON FRANCE
11952150 487828857 @Company
@Persons
@UBO
@INPI
FOUSSADIER Philippe
DoB: 1966-01-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
969 Route Des Faverges 74800 Etaux France
11952151 487828857 @Company
@Persons
@UBO
@INPI
FOUSSADIER Philippe
DoB: 1966-01-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
969 Route Des Faverges 74800 Etaux France
11952152 487828857 @Company
@Persons
@UBO
@INPI
MARTIN BOLLARD Christine
DoB: 1967-07-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Clos du Crey 74190 Passy France
11952153 487828857 @Company
@Persons
@UBO
@INPI
MARTIN BOLLARD Christine
DoB: 1967-07-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Clos du Crey 74190 Passy France
11952154 487828857 @Company
@Persons
@UBO
@INPI
DEMIAUX Christophe
DoB: 1958-09-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Clos BUD IAS 74700 Sallanches France
11952155 487828857 @Company
@Persons
@UBO
@INPI
DEMIAUX Christophe
DoB: 1958-09-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Clos BUD IAS 74700 Sallanches France
11997762 344391750 @Company
@Persons
@UBO
@INPI
SCP des médecins Foussadier Martin et Démiaux
DoB: 487828857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue ANDREVETAN 74800 La Roche-sur-Foron France
11997948 381660422 @Company
@Persons
@UBO
@INPI
Société Civile Professionnelle de médecins FOUSSADIER- MARTIN - DEMIAUX
DoB: 487828857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Place Andrevetan 74800 La Roche-sur-Foron France
15484677 381660422 @Company
@Persons
@UBO
@INPI
Société Civile Professionnelle de médecins FOUSSADIER- MARTIN - DEMIAUX
DoB: 487828857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Place Andrevetan 74800 La Roche-sur-Foron 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.