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 499195972 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011011 499195972 @Company
@Persons
@UBO
@INPI
JOUBERT Patrick
DoB: 1958-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence ALDEBARAN - FLAINE 74300 Arâches-la-Frasse France
1011012 499195972 @Company
@Persons
@UBO
@INPI
BARTHES Manuella
DoB: 1959-07-04
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue Des Pillouds 73310 Chindrieux France
1011013 499195972 @Company
@Persons
@UBO
@INPI
DELAY Jean-Baptiste
DoB: 1972-10-03
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Roussette 74300 Arâches-la-Frasse France
1011014 499195972 @Company
@Persons
@UBO
@INPI
MINIER Pierre Marceau Marcel
DoB: 1973-04-28
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Lâchât 74300 Arâches-la-Frasse France
1011015 499195972 @Company
@Persons
@UBO
@INPI
REGGIORI Laurence Marie Géraldine
DoB: 1985-03-18
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Route Des Feux 74300 Arâches-la-Frasse France
1011016 499195972 @Company
@Persons
@UBO
@INPI
CIBRARIO Arnaud Louis
DoB: 1986-02-07
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Arcades Immeuble Berthoumieu 74400 Chamonix-Mont-Blanc France
1011017 499195972 @Company
@Persons
@UBO
@INPI
JOUBERT Patrick
DoB: 1958-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence ALDEBARAN - FLAINE 74300 Arâches-la-Frasse France
1011018 499195972 @Company
@Persons
@UBO
@INPI
BARTHES Manuella
DoB: 1959-07-04
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue Des Pillouds 73310 Chindrieux France
1011019 499195972 @Company
@Persons
@UBO
@INPI
DELAY Jean-Baptiste
DoB: 1972-10-03
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Roussette 74300 Arâches-la-Frasse France
1011020 499195972 @Company
@Persons
@UBO
@INPI
MINIER Pierre Marceau Marcel
DoB: 1973-04-28
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Lâchât 74300 Arâches-la-Frasse France
1011021 499195972 @Company
@Persons
@UBO
@INPI
REGGIORI Laurence Marie Géraldine
DoB: 1985-03-18
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Route Des Feux 74300 Arâches-la-Frasse France
1011022 499195972 @Company
@Persons
@UBO
@INPI
CIBRARIO Arnaud Louis
DoB: 1986-02-07
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Arcades Immeuble Berthoumieu 74400 Chamonix-Mont-Blanc France
11949976 499195972 @Company
@Persons
@UBO
@INPI
JOUBERT Patrick
DoB: 1958-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence ALDEBARAN - FLAINE 74300 Arâches-la-Frasse France
11949977 499195972 @Company
@Persons
@UBO
@INPI
BARTHES Manuella
DoB: 1959-07-04
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue Des Pillouds 73310 Chindrieux France
11949978 499195972 @Company
@Persons
@UBO
@INPI
DELAY Jean-Baptiste
DoB: 1972-10-03
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Roussette 74300 Arâches-la-Frasse France
11949979 499195972 @Company
@Persons
@UBO
@INPI
MINIER Pierre Marceau Marcel
DoB: 1973-04-28
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Lâchât 74300 Arâches-la-Frasse France
11949980 499195972 @Company
@Persons
@UBO
@INPI
REGGIORI Laurence Marie Géraldine
DoB: 1985-03-18
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Route Des Feux 74300 Arâches-la-Frasse France
11949981 499195972 @Company
@Persons
@UBO
@INPI
JOUBERT Patrick
DoB: 1958-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence ALDEBARAN - FLAINE 74300 Arâches-la-Frasse France
11949982 499195972 @Company
@Persons
@UBO
@INPI
BARTHES Manuella
DoB: 1959-07-04
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue Des Pillouds 73310 Chindrieux France
11949983 499195972 @Company
@Persons
@UBO
@INPI
DELAY Jean-Baptiste
DoB: 1972-10-03
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Roussette 74300 Arâches-la-Frasse France
11949984 499195972 @Company
@Persons
@UBO
@INPI
MINIER Pierre Marceau Marcel
DoB: 1973-04-28
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Lâchât 74300 Arâches-la-Frasse France
11949985 499195972 @Company
@Persons
@UBO
@INPI
REGGIORI Laurence Marie Géraldine
DoB: 1985-03-18
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Route Des Feux 74300 Arâches-la-Frasse 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.