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 492523345 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12004107 492523345 @Company
@Persons
@UBO
@INPI
BOUVERAT Gilles
DoB: 1981-10-14
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Chemin De la Ceriseraie 1226 Thonex Suisse
12004108 492523345 @Company
@Persons
@UBO
@INPI
BOUVERAT Franck David
DoB: 1984-09-22
PoB: 74042 Bonneville (74) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
16 Chemin de la Ceriseraie 1226 Thonex Suisse
12004109 492523345 @Company
@Persons
@UBO
@INPI
BOUVERAT Jean-Marc
DoB: 1950-04-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
16 Chemin De la Ceriseraie 1226 Thonex Suisse
12004110 492523345 @Company
@Persons
@UBO
@INPI
DIBE
DoB: 403139512
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
40 Impasse des Acacias ZI LES VALIGNONS 74460 Marnaz France
12004111 492523345 @Company
@Persons
@UBO
@INPI
MG FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
526 Rue CLAUDE BALLALOUD - ZAE DU BORD D ARVE 74950 Scionzier France
12004112 492523345 @Company
@Persons
@UBO
@INPI
OUTI-LOC
DoB: 383353018
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 Avenue du Mole ZI DES VALIGNONS 74460 Marnaz France
12004113 492523345 @Company
@Persons
@UBO
@INPI
S.G.D.
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
22 Avenue DU MOLE - ZI LES VALIGNONS 74460 Marnaz France
12004114 492523345 @Company
@Persons
@UBO
@INPI
PMS BECUS METROLOGIE
DoB: 607320140
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
494 Rue de Marvays ZI des Lanches 74300 Thyez France
12004115 492523345 @Company
@Persons
@UBO
@INPI
AVIMO
DoB: 338686157
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI Les Valignons 22 Avenue du Mole 74460 Marnaz France
12004116 492523345 @Company
@Persons
@UBO
@INPI
ERADIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Rue Eurgène Ruppert 0 Luxembourg Luxembourg
12004117 492523345 @Company
@Persons
@UBO
@INPI
MARCORY PROMOTION
DoB: 488560772
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
494 Rue de Marvays ZI des Lanches 74300 Thyez France
15486811 492523345 @Company
@Persons
@UBO
@INPI
BOUVERAT Gilles
DoB: 1981-10-14
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Chemin de la Ceriseraie 1226 Thonex Suisse
15486812 492523345 @Company
@Persons
@UBO
@INPI
BOUVERAT Franck David
DoB: 1984-09-22
PoB: 74042 Bonneville (74) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
16 Chemin de la Ceriseraie 1226 Thonex Suisse
15486813 492523345 @Company
@Persons
@UBO
@INPI
BOUVERAT Jean-Marc
DoB: 1950-04-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
16 Chemin de la Ceriseraie 1226 Thonex Suisse
15486814 492523345 @Company
@Persons
@UBO
@INPI
DIBE
DoB: 403139512
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 Impasse des Acacias ZI LES VALIGNONS 74460 Marnaz France
15486815 492523345 @Company
@Persons
@UBO
@INPI
MG FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
526 Rue CLAUDE BALLALOUD - ZAE DU BORD D ARVE 74950 Scionzier France
15486816 492523345 @Company
@Persons
@UBO
@INPI
OUTI-LOC
DoB: 383353018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Avenue du Mole ZI DES VALIGNONS 74460 Marnaz France
15486817 492523345 @Company
@Persons
@UBO
@INPI
S.G.D.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Avenue DU MOLE - ZI LES VALIGNONS 74460 Marnaz France
15486818 492523345 @Company
@Persons
@UBO
@INPI
PMS BECUS METROLOGIE
DoB: 607320140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
494 Rue DE MARVAYS ZI DES LANCHES 74300 Thyez France
15486819 492523345 @Company
@Persons
@UBO
@INPI
AVIMO
DoB: 338686157
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI Les Valignons 22 Avenue du Mole 74460 Marnaz France
15486820 492523345 @Company
@Persons
@UBO
@INPI
ERADIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Rue Eurgène Ruppert 0 Luxembourg Luxembourg
15486821 492523345 @Company
@Persons
@UBO
@INPI
MARCORY PROMOTION
DoB: 488560772
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
494 Rue DE MARVAYS ZI DES LANCHES 74300 Thyez France
15486822 492523345 @Company
@Persons
@UBO
@INPI
ARVIMMO
DoB: 484670104
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
546 Avenue des Amaranches Zone Ecotec 74460 Marnaz France
15486823 492523345 @Company
@Persons
@UBO
@INPI
METRIMMO
DoB: 820230332
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
546 Avenue des Amaranches Zone Ecotec 74460 Marnaz France
15486824 492523345 @Company
@Persons
@UBO
@INPI
SCI QUALIBEC
DoB: 410389373
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
546 Avenue des Amaranches Zone Ecotec 74460 Marnaz France
15486825 492523345 @Company
@Persons
@UBO
@INPI
VALIMMO
DoB: 391880325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Avenue DU MOLE - ZI LES VALIGNONS 74460 Marnaz France
15486826 492523345 @Company
@Persons
@UBO
@INPI
MARCORY SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74 Rue de Merl 0 Luxembourg Luxembourg
15486827 492523345 @Company
@Persons
@UBO
@INPI
CHALTEN
DoB: 794228502
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI des Lanches 494 Rue de Marvays 74300 Thyez France
15923663 492523345 @Company
@Persons
@UBO
@INPI
BOUVERAT Gilles
DoB: 1981-10-14
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Chemin de la Ceriseraie 1226 Thonex Suisse
15923664 492523345 @Company
@Persons
@UBO
@INPI
BOUVERAT Franck David
DoB: 1984-09-22
PoB: 74042 Bonneville (74) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
16 Chemin de la Ceriseraie 1226 Thonex Suisse
15923665 492523345 @Company
@Persons
@UBO
@INPI
BOUVERAT Jean-Marc
DoB: 1950-04-17
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
16 Chemin de la Ceriseraie 1226 Thonex Suisse
15923666 492523345 @Company
@Persons
@UBO
@INPI
PMS BECUS METROLOGIE
DoB: 607320140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
494 Rue DE MARVAYS ZI DES LANCHES 74300 Thyez France
15923667 492523345 @Company
@Persons
@UBO
@INPI
KORTE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Chemin de la Ceriseraie 1226 Thonex Suisse
15923668 492523345 @Company
@Persons
@UBO
@INPI
KORTE SA
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Ceriseraie 1226 Thonex Suisse
15923669 492523345 @Company
@Persons
@UBO
@INPI
KORTE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Chemin de la Ceriseraie 1226 Thonex Suisse
15923670 492523345 @Company
@Persons
@UBO
@INPI
PMS BECUS METROLOGIE
DoB: 607320140
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
546 Avenue des Amaranches Zone Ecotec 74460 Marnaz 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.