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 489885111 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010521 489885111 @Company
@Persons
@UBO
@INPI
PUTHOD Dominique
DoB: 1962-12-20
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Avenue de France 74000 Annecy France
1010522 489885111 @Company
@Persons
@UBO
@INPI
MARIN Mickaël
DoB: 1976-02-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
5 Avenue Des Harmonies Cran-Gevrier 74960 Annecy France
1010523 489885111 @Company
@Persons
@UBO
@INPI
BOUTRY Jean
DoB: 1952-04-09
PoB: 59352 Linselles (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Chemin de l'Union Cran-Gevrier 74960 Annecy France
1010524 489885111 @Company
@Persons
@UBO
@INPI
CHAPPUIS Jean-Jacques
DoB: 1948-05-05
PoB: Oran Algérie
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Rue Léandre Vaillat 74000 Annecy France
1010525 489885111 @Company
@Persons
@UBO
@INPI
GILLET DE THOREY LECONTE Sylvie
DoB: 1953-10-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 BIS Rue Du Fier Meythet 74960 Annecy France
1010526 489885111 @Company
@Persons
@UBO
@INPI
GINIBRIERE Bernard
DoB: 1948-06-25
PoB: 78310 Houdan (78) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
17 Avenue de la Plaine 74000 Annecy France
1010527 489885111 @Company
@Persons
@UBO
@INPI
HUS Gilbert
DoB: 1948-05-30
PoB: Casablanca Maroc
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Place Victor Hugo 38000 Grenoble France
1010528 489885111 @Company
@Persons
@UBO
@INPI
JOURNET Marie-Pierre
DoB: 1954-05-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
33 Rue Montmartre 75002 Paris France
1010529 489885111 @Company
@Persons
@UBO
@INPI
LAGRANGE Richard
DoB: 1953-03-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
43 Quai ST VINCENT 69001 Lyon France
1010530 489885111 @Company
@Persons
@UBO
@INPI
MONTAUD André
DoB: 1958-03-01
PoB: 81065 Castres (81) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
3 Chemin DES GROMAILLES - VIEUGY Seynod 74600 Annecy France
1010531 489885111 @Company
@Persons
@UBO
@INPI
PEILLOUD Fernand
DoB: 1941-03-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
CHEF LIEU 74540 Héry-sur-Alby France
1010532 489885111 @Company
@Persons
@UBO
@INPI
PORTUGAL Jean-Noël
DoB: 1960-02-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
21 Avenue François Favre 74000 Annecy France
1010533 489885111 @Company
@Persons
@UBO
@INPI
PROVENT Marie-Noëlle
DoB: 1949-04-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
69 Rue Carnot 74000 Annecy France
1010534 489885111 @Company
@Persons
@UBO
@INPI
PUTHOD Dominique
DoB: 1962-12-20
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
80 Avenue de France 74000 Annecy France
1010535 489885111 @Company
@Persons
@UBO
@INPI
ROMAND-MONNIER Michel
DoB: 1953-05-30
PoB: 01419 Thoiry (01) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
34 Rue Dombasle 75015 Paris France
1010536 489885111 @Company
@Persons
@UBO
@INPI
DUBEAU SCHEPPLER Josiane
DoB: 1951-05-18
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LE PETIT SAIX 74340 Samoëns France
1010537 489885111 @Company
@Persons
@UBO
@INPI
CARON Rémi
DoB: 1949-05-25
PoB: Hue Viêt Nam
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Avenue D ALBIGNY - PREFECTURE DE LA HAUTE SAVOIE BP 2332 74034 Annecy France
11983956 489885111 @Company
@Persons
@UBO
@INPI
PUTHOD Dominique
DoB: 1962-12-20
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Avenue de France 74000 Annecy France
11983957 489885111 @Company
@Persons
@UBO
@INPI
EVENO Patrick
DoB: 1956-06-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Chef Lieu 74150 Saint-Eusèbe France
11983958 489885111 @Company
@Persons
@UBO
@INPI
BOUTRY Jean
DoB: 1952-04-09
PoB: 59352 Linselles (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Chemin de l'Union Cran-Gevrier 74960 Annecy France
11983959 489885111 @Company
@Persons
@UBO
@INPI
CHAPPUIS Jean-Jacques
DoB: 1948-05-05
PoB: Oran Algérie
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Rue Léandre Vaillat 74000 Annecy France
11983960 489885111 @Company
@Persons
@UBO
@INPI
GILLET DE THOREY LECONTE Sylvie
DoB: 1953-10-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 BIS Rue Du Fier Meythet 74000 Annecy France
11983961 489885111 @Company
@Persons
@UBO
@INPI
GINIBRIERE Bernard
DoB: 1948-06-25
PoB: 78310 Houdan (78) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
17 Avenue de la Plaine 74000 Annecy France
11983962 489885111 @Company
@Persons
@UBO
@INPI
HUS Gilbert
DoB: 1948-05-30
PoB: Casablanca Maroc
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Place Victor Hugo 38000 Grenoble France
11983963 489885111 @Company
@Persons
@UBO
@INPI
JOURNET Marie-Pierre
DoB: 1954-05-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
33 Rue Montmartre 75002 Paris France
11983964 489885111 @Company
@Persons
@UBO
@INPI
LAGRANGE Richard
DoB: 1953-03-24
PoB: Paris 15 (75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
43 Quai ST VINCENT 69001 Lyon France
11983965 489885111 @Company
@Persons
@UBO
@INPI
MONTAUD André
DoB: 1958-03-01
PoB: 81065 Castres (81) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
3 Chemin DES GROMAILLES - VIEUGY Seynod 74600 Annecy France
11983966 489885111 @Company
@Persons
@UBO
@INPI
PEILLOUD Fernand
DoB: 1941-03-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
CHEF LIEU 74540 Héry-sur-Alby France
11983967 489885111 @Company
@Persons
@UBO
@INPI
PORTUGAL Jean-Noël
DoB: 1960-02-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
21 Avenue François Favre 74000 Annecy France
11983968 489885111 @Company
@Persons
@UBO
@INPI
PROVENT Marie-Noëlle
DoB: 1949-04-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
69 Rue Carnot 74000 Annecy France
11983969 489885111 @Company
@Persons
@UBO
@INPI
PUTHOD Dominique
DoB: 1962-12-20
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
80 Avenue de France 74000 Annecy France
11983970 489885111 @Company
@Persons
@UBO
@INPI
ROMAND-MONNIER Michel
DoB: 1953-05-30
PoB: 01419 Thoiry (01) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
34 Rue Dombasle 75015 Paris France
11983971 489885111 @Company
@Persons
@UBO
@INPI
DUBEAU SCHEPPLER Josiane
DoB: 1951-05-18
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LE PETIT SAIX 74340 Samoëns France
11983972 489885111 @Company
@Persons
@UBO
@INPI
CARON Rémi
DoB: 1949-05-25
PoB: Hue Viêt Nam
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Avenue D ALBIGNY - PREFECTURE DE LA HAUTE SAVOIE BP 2332 74034 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.