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 489779207 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61382 489779207 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Luc
DoB: 1972-02-12
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 avenue du Vallon 74890 Fessy FRANCE
61383 489779207 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Luc
DoB: 1972-02-12
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 avenue du Vallon 74890 Fessy FRANCE
61384 489779207 @Company
@Persons
@UBO
@INPI
MAIRESSE Jean-Marc
DoB: 1963-07-30
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE DU VERNAY LES PLEIADES 74200 THONON LES BAINS FRANCE
61385 489779207 @Company
@Persons
@UBO
@INPI
MAIRESSE Jean-Marc
DoB: 1963-07-30
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 AVENUE DU VERNAY LES PLEIADES 74200 THONON LES BAINS FRANCE
61386 489779207 @Company
@Persons
@UBO
@INPI
BOCCARD Olivier
DoB: 1977-12-04
PoB: 74094 Cranves-Sales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 chemin des Torons 74380 Cranves-Sales FRANCE
7114958 452920689 @Company
@Persons
@UBO
@INPI
FMB
DoB: 489779207
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Vallon 74890 Fessy FRANCE
7121002 489779207 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Luc
DoB: 1972-02-12
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallon 74890 FESSY FRANCE
7121003 489779207 @Company
@Persons
@UBO
@INPI
MAIRESSE Jean-Marc
DoB: 1963-07-30
PoB: 59099 BOUSIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE DU VERNAY LES PLEIADES 74200 THONON LES BAINS FRANCE
7125648 517723334 @Company
@Persons
@UBO
@INPI
FMB
DoB: 489779207
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Vallon 74890 Fessy FRANCE yes
@Cadastre
@Geotag
7139858 524408416 @Company
@Persons
@UBO
@INPI
FMB
DoB: 489779207
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Vallon 74890 Fessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15502310 489779207 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Luc
DoB: 1972-02-12
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 Avenue du Vallon 74890 Fessy France
15502311 489779207 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Luc
DoB: 1972-02-12
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Avenue du Vallon 74890 Fessy France
15502312 489779207 @Company
@Persons
@UBO
@INPI
MAIRESSE Jean-Marc
DoB: 1963-07-30
PoB: 59099 Bousies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Vernay LES PLEIADES 74200 Thonon-les-Bains France
15502313 489779207 @Company
@Persons
@UBO
@INPI
MAIRESSE Jean-Marc
DoB: 1963-07-30
PoB: 59099 Bousies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Vernay LES PLEIADES 74200 Thonon-les-Bains France
15502314 489779207 @Company
@Persons
@UBO
@INPI
LES TORONS
DoB: 891307969
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Chemin des Torons 74380 Cranves-Sales 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.