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 499740165 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7114507 499740165 @Company
@Persons
@UBO
@INPI
TEILLAUD Delphine, Albane
DoB: 1969-02-03
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Cours Jean Jaurès 38000 Grenoble FRANCE
7114508 499740165 @Company
@Persons
@UBO
@INPI
TEILLAUD Delphine, Albane
DoB: 1969-02-03
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Cours Jean Jaurès 38000 Grenoble FRANCE
7114509 499740165 @Company
@Persons
@UBO
@INPI
COL Gérard
DoB: 1956-08-27
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 avenue d'Albigny 74000 Annecy FRANCE
7114510 499740165 @Company
@Persons
@UBO
@INPI
COL Gérard
DoB: 1956-08-27
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue d'Albigny 74000 Annecy FRANCE
7114511 499740165 @Company
@Persons
@UBO
@INPI
BARNOUD Philippe
DoB: 1956-09-21
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
62 avenue de Ripaille 74200 Thonon-les-Bains FRANCE
7114512 499740165 @Company
@Persons
@UBO
@INPI
BARNOUD Philippe
DoB: 1956-09-21
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 avenue de Ripaille 74200 Thonon-les-Bains FRANCE
7114513 499740165 @Company
@Persons
@UBO
@INPI
TOROLLION Jean-Marc, François
DoB: 1964-05-30
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 boulevard Gambetta 38000 Grenoble FRANCE
7114514 499740165 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE DELPHINE TEILLAUD
DoB: 394661797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Cours Jean Jaurès 38000 Grenoble FRANCE
7114515 499740165 @Company
@Persons
@UBO
@INPI
AGENCE BARNOUD SAS
DoB: 394022321
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 avenue du Général de Gaulle 74200 Thonon-les-Bains FRANCE
7114516 499740165 @Company
@Persons
@UBO
@INPI
ADMINISTRATION IMMOBILIERE ANNECIENNE LES 2 A
DoB: 315903344
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 avenue d'Albigny le Panoramic 74000 Annecy FRANCE
7114517 499740165 @Company
@Persons
@UBO
@INPI
BOUVET CARTIER IMMOBILIER
DoB: 329096846
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue de l'Helvétie 74100 Ambilly FRANCE
7114518 499740165 @Company
@Persons
@UBO
@INPI
BOYER TORROLLION & DAUMET IMMOBILIER
DoB: 401214986
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 boulevard Gambetta 38000 Grenoble FRANCE
7114519 499740165 @Company
@Persons
@UBO
@INPI
CLERC RENAUD IMMOBILIER
DoB: 379820202
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
621 rue de Genève 73100 Aix-les-Bains FRANCE
7114520 499740165 @Company
@Persons
@UBO
@INPI
REGIE BROCHARD
DoB: 306202888
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 avenue du Professeur Tixier 38302 Bourgoin-Jallieu FRANCE
7114521 499740165 @Company
@Persons
@UBO
@INPI
GENERALE IMMOBILIERE CONSEIL ET COMMUNICATION
DoB: 341216414
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue Jean Veyrat 73000 Chambéry FRANCE
7114522 499740165 @Company
@Persons
@UBO
@INPI
IMMOBILIERE DU LAC
DoB: 315332452
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 avenue de Thones 74000 Annecy 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.