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 491769378 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11977674 491769378 @Company
@Persons
@UBO
@INPI
DEVELOTTE Jean-Claude
DoB: 1954-09-18
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Impasse Plan Champ 74700 Domancy France
11977675 491769378 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Catherine Madeleine
DoB: 1965-05-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route de Saint-Martin 74700 Sallanches France
11977676 491769378 @Company
@Persons
@UBO
@INPI
GRIPON Christophe
DoB: 1965-04-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse BEL AIR - RESIDENCE LE BACHEX 74200 Thonon-les-Bains France
11977677 491769378 @Company
@Persons
@UBO
@INPI
CAILLON Hervé
DoB: 1967-07-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PEAGE LES SORBIERS 74430 Saint-Jean-d'Aulps France
11977678 491769378 @Company
@Persons
@UBO
@INPI
LAVINA PUILLE Véronique
DoB: 1957-01-20
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES LACS 74130 Ayze France
11977679 491769378 @Company
@Persons
@UBO
@INPI
MOUROT Lionel Jean Dominique
DoB: 1963-05-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Place de l'Hôtel de Ville 74130 Bonneville France
11977680 491769378 @Company
@Persons
@UBO
@INPI
DEVELOTTE Jean-Claude
DoB: 1954-09-18
PoB: 88516 Vittel (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Impasse Plan Champ 74700 Domancy France
11977681 491769378 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Catherine Madeleine
DoB: 1965-05-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route de Saint-Martin 74700 Sallanches France
11977682 491769378 @Company
@Persons
@UBO
@INPI
GRIPON Christophe
DoB: 1965-04-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse BEL AIR - RESIDENCE LE BACHEX 74200 Thonon-les-Bains France
11977683 491769378 @Company
@Persons
@UBO
@INPI
CAILLON Hervé
DoB: 1967-07-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PEAGE LES SORBIERS 74430 Saint-Jean-d'Aulps France
11977684 491769378 @Company
@Persons
@UBO
@INPI
LAVINA PUILLE Véronique
DoB: 1957-01-20
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LACS 74130 Ayze France
11977685 491769378 @Company
@Persons
@UBO
@INPI
SELARL Lionel MOUROT
DoB: 521071662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
120 Avenue Des Jourdies Parc Activité Economique Les Jourdi 74800 Saint-Pierre-en-Faucigny France
16172558 491769378 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Catherine Madeleine
DoB: 1965-05-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route de Saint-Martin 74700 Sallanches France
16172559 491769378 @Company
@Persons
@UBO
@INPI
GRIPON Christophe
DoB: 1965-04-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Vuard Marchat 74200 Thonon-les-Bains France
16172560 491769378 @Company
@Persons
@UBO
@INPI
CAILLON Hervé
DoB: 1967-07-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sorbiers 2585 Route des Grandes Alpes 74430 Saint-Jean-d'Aulps France
16172561 491769378 @Company
@Persons
@UBO
@INPI
MOUROT Lionel Jean Dominique
DoB: 1963-05-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Place de l'Hôtel de Ville 74130 Bonneville France
16172562 491769378 @Company
@Persons
@UBO
@INPI
LEDAN Jessica
DoB: 1979-10-20
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de l'Ancienne Gare ST JEOIRE EN FAUCIGNY 74490 Saint-Jeoire France
16172563 491769378 @Company
@Persons
@UBO
@INPI
FUMAS HILAIRE Marjorie
DoB: 1980-10-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Allée des Margolliets 74350 Menthonnex-en-Bornes France
16172564 491769378 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Catherine Madeleine
DoB: 1965-05-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route de Saint-Martin 74700 Sallanches France
16172565 491769378 @Company
@Persons
@UBO
@INPI
GRIPON Christophe
DoB: 1965-04-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Vuard Marchat 74200 Thonon-les-Bains France
16172566 491769378 @Company
@Persons
@UBO
@INPI
CAILLON Hervé
DoB: 1967-07-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sorbiers 2585 Route des Grandes Alpes 74430 Saint-Jean-d'Aulps France
16172567 491769378 @Company
@Persons
@UBO
@INPI
SELARL Lionel MOUROT
DoB: 521071662
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
120 Avenue Des Jourdies Parc Activité Economique Les Jourdi 74800 Saint-Pierre-en-Faucigny France
16172568 491769378 @Company
@Persons
@UBO
@INPI
LEDAN Jessica
DoB: 1979-10-20
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de l'Ancienne Gare ST JEOIRE EN FAUCIGNY 74490 Saint-Jeoire France
16172569 491769378 @Company
@Persons
@UBO
@INPI
FUMAS HILAIRE Marjorie
DoB: 1980-10-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Allée des Margolliets 74350 Menthonnex-en-Bornes 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.