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 494307564 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3983840 494307564 @Company
@Persons
@UBO
@INPI
GARIN BOUVIER Claude-Marie
DoB: 1944-12-21
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 AVENUE DU COMTE VERT 73000 CHAMBERY FRANCE
3983841 494307564 @Company
@Persons
@UBO
@INPI
GARIN François Pierre
DoB: 1943-12-17
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 AVENUE DU COMTE VERT 73000 CHAMBERY FRANCE
3983842 494307564 @Company
@Persons
@UBO
@INPI
PASSET Charles Michel
DoB: 1971-03-16
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BOULEVARD TEOR GAMBETTA 73000 CHAMBERY FRANCE
3983843 494307564 @Company
@Persons
@UBO
@INPI
PASSET Emmanuelle Anne-Françoise
DoB: 1975-01-13
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE CLOVIS 51100 REIMS FRANCE
3983844 494307564 @Company
@Persons
@UBO
@INPI
PASSET Henri Fransisque Eugène
DoB: 1947-02-08
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE RABELAIS 73000 CHAMBERY FRANCE
3983845 494307564 @Company
@Persons
@UBO
@INPI
FOURNIER GARIN Sylvie, Pascale
DoB: 1952-09-16
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue des Ecoles le Saint-Point 73370 Le Bourget-du-Lac FRANCE
3983846 494307564 @Company
@Persons
@UBO
@INPI
GARIN Arnaud, Michel
DoB: 1975-07-16
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Grande Fontaine 73370 Le Bourget-du-Lac FRANCE
3983847 494307564 @Company
@Persons
@UBO
@INPI
GARIN Aurélie, Alexandrine
DoB: 1978-10-13
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 chemin du Mas 73370 Le Bourget-du-Lac FRANCE
3983848 494307564 @Company
@Persons
@UBO
@INPI
BURDIN NICHOLSON Céline, Vanessa
DoB: 1971-01-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Le-Coz 92500 Rueil-Malmaison FRANCE
3983849 494307564 @Company
@Persons
@UBO
@INPI
PASSET LAUSENAZ-GRIS Frédérique, Geneviève
DoB: 1972-09-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129bis chemin de la Folatière 74200 Armoy FRANCE
3983850 494307564 @Company
@Persons
@UBO
@INPI
BURDIN Michel Jean-Robert
DoB: 1934-03-29
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DE L ADOUX DOMAINE LES HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE
3983851 494307564 @Company
@Persons
@UBO
@INPI
BURDIN Michel Jean-Robert
DoB: 1934-03-29
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DE L ADOUX DOMAINE LES HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET 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.