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 499418994 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10259831 499418994 @Company
@Persons
@UBO
@INPI
TACHET Bertrand Emmanuel
DoB: 1978-08-19
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Quai Charles Ravet 73000 Chambéry FRANCE
10259832 499418994 @Company
@Persons
@UBO
@INPI
TACHET Bertrand Emmanuel
DoB: 1978-08-19
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
266 Quai Charles Ravet 73000 Chambéry FRANCE
10259833 499418994 @Company
@Persons
@UBO
@INPI
GAUTIER Charlotte Marie-Pierre Laurence
DoB: 1989-02-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Chaney 73000 Jacob-Bellecombette FRANCE
10259834 499418994 @Company
@Persons
@UBO
@INPI
GAUTIER Charlotte Marie-Pierre Laurence
DoB: 1989-02-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Chaney 73000 Jacob-Bellecombette FRANCE
10259835 499418994 @Company
@Persons
@UBO
@INPI
GABOYER Gilles Marcel André
DoB: 1976-10-23
PoB: 61001 Alençon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Ecoles la Noirat 73250 Saint Pierre d'Albigny FRANCE
10259836 499418994 @Company
@Persons
@UBO
@INPI
GADPAILLE Julien Vincent Jean
DoB: 1979-03-09
PoB: 92023 Clamart
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 Route de Verel 73230 Saint-Alban-Leysse FRANCE
10259837 499418994 @Company
@Persons
@UBO
@INPI
LARDY Lucie
DoB: 1981-10-29
PoB: 69149 Oullins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue de Turin 73000 Chambéry FRANCE
10259838 499418994 @Company
@Persons
@UBO
@INPI
MALRIEU Véronique
DoB: 1981-01-25
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Lémenc 73000 Chambéry FRANCE
10259839 499418994 @Company
@Persons
@UBO
@INPI
PRIMEN Amaryllis Claude
DoB: 1979-09-30
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Saint Réal 73000 Chambéry FRANCE
10259840 499418994 @Company
@Persons
@UBO
@INPI
GABOYER Gilles Marcel André
DoB: 1976-10-23
PoB: 61001 Alençon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Ecoles la Noirat 73250 Saint Pierre d'Albigny FRANCE
10259841 499418994 @Company
@Persons
@UBO
@INPI
GADPAILLE Julien Vincent Jean
DoB: 1979-03-09
PoB: 92023 Clamart
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
353 Route de Verel 73230 Saint-Alban-Leysse FRANCE
10259842 499418994 @Company
@Persons
@UBO
@INPI
LARDY Lucie
DoB: 1981-10-29
PoB: 69149 Oullins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Avenue de Turin 73000 Chambéry FRANCE
10259843 499418994 @Company
@Persons
@UBO
@INPI
MALRIEU Véronique
DoB: 1981-01-25
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard Lémenc 73000 Chambéry FRANCE
10259844 499418994 @Company
@Persons
@UBO
@INPI
PRIMEN Amaryllis Claude
DoB: 1979-09-30
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Rue Saint Réal 73000 Chambéry 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.