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 500079082 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10246448 500079082 @Company
@Persons
@UBO
@INPI
BEGUIN Michel Louis Pascal
DoB: 1957-04-25
PoB: 73006 Aime
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Rue Auguste Renoir 73290 La Motte-Servolex FRANCE
10246449 500079082 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Agricole LES JARDINS DU NANT BRUYANT
DoB: 434450540
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
142 Rue du Curé Jacquier 73290 La Motte-Servolex FRANCE
10246450 500079082 @Company
@Persons
@UBO
@INPI
LYCEE D'ENSEIGNEMENT GENERAL TECHNOLOGIQUE AGRICOLE DE CHAMBERY-LA MOTTE SERVOLEX Etablissement public local d'Enseignement et de Formation Pro
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Domaine Reinach 73290 La Motte-Servolex FRANCE
10246451 500079082 @Company
@Persons
@UBO
@INPI
LA BERGERIE DE SAINT PIERRE
DoB: 440534832
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
hameau de Bande 73360 Saint-Pierre-de-Genebroz FRANCE
10246452 500079082 @Company
@Persons
@UBO
@INPI
RUMIANO Serge
DoB: 1967-05-16
PoB: 73065 Chambéry
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1185 Route de l'Ecole du Tremblay 73290 La Motte-Servolex FRANCE
10246453 500079082 @Company
@Persons
@UBO
@INPI
EARL LA FERME DU LAYA
DoB: 443946124
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Laya 38620 Merlas FRANCE
10246454 500079082 @Company
@Persons
@UBO
@INPI
LA FERME DES VALNOIX
DoB: 539184135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Impasse de Lachaud 73110 La Chapelle-Blanche FRANCE
10246455 500079082 @Company
@Persons
@UBO
@INPI
BILLARD
DoB: 531903995
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Chemin des Bollonnes 73290 La Motte-Servolex FRANCE
10246456 500079082 @Company
@Persons
@UBO
@INPI
CARRAZ & CO
DoB: 529737124
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Fontaines 73160 Vimines FRANCE
10246457 500079082 @Company
@Persons
@UBO
@INPI
Les Chèvres de l'Epine
DoB: 820087658
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Campet 73170 Verthemex FRANCE
10246458 500079082 @Company
@Persons
@UBO
@INPI
DEUNETTE Gaetanne Mathilde Ophélie Olivi
DoB: 1982-07-20
PoB: 62193 Calais
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
168 Rue Pierre et Marie Curie 73290 La Motte-Servolex FRANCE
10246459 500079082 @Company
@Persons
@UBO
@INPI
GARCIA Ghislaine Thérèse
DoB: 1967-02-16
PoB: 63300 Riom
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Hameau de Bande 73360 Saint-Pierre-de-Genebroz 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.