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 500082201 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011096 500082201 @Company
@Persons
@UBO
@INPI
PERNOUD Jean-Pierre Marcel
DoB: 1954-04-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Président Favre 74000 Annecy France yes
@Cadastre
@Geotag
1011097 500082201 @Company
@Persons
@UBO
@INPI
PERNOUD Jean-Pierre Marcel
DoB: 1954-04-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Président Favre 74000 Annecy France yes
@Cadastre
@Geotag
1011098 500082201 @Company
@Persons
@UBO
@INPI
PERRIER Michel Claude
DoB: 1956-07-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1195 Route De Quintal 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
1011099 500082201 @Company
@Persons
@UBO
@INPI
OUZIEL Hugues Marie
DoB: 1955-07-24
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Pavillons 74000 Annecy France yes
@Cadastre
@Geotag
1011100 500082201 @Company
@Persons
@UBO
@INPI
RESAL HENRY Marie-Aude
DoB: 1958-03-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin DU CHUGUET 74320 Sévrier France yes
@Cadastre
@Geotag
1011101 500082201 @Company
@Persons
@UBO
@INPI
GRAUWET MIGNON Anne-Françoise Raymonde Berthe Ghislaine
DoB: 1964-08-07
PoB: Anderlecht Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Allée des Roseaux 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
1011102 500082201 @Company
@Persons
@UBO
@INPI
HALADJIAN BRUT Nathalie Rose
DoB: 1965-02-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 Route Des Crozettes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
1011103 500082201 @Company
@Persons
@UBO
@INPI
CHENNOUFI COULLET Meriem
DoB: 1977-12-08
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Grands Champs 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
1011104 500082201 @Company
@Persons
@UBO
@INPI
QUIN Raphaël Alexandre
DoB: 1987-03-09
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Route de Sion 74800 Saint-Sixt France yes
@Cadastre
@Geotag
11973025 500082201 @Company
@Persons
@UBO
@INPI
PERNOUD Jean-Pierre Marcel
DoB: 1954-04-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Président Favre 74000 Annecy France yes
@Cadastre
@Geotag
11973026 500082201 @Company
@Persons
@UBO
@INPI
PERNOUD Jean-Pierre Marcel
DoB: 1954-04-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Président Favre 74000 Annecy France yes
@Cadastre
@Geotag
11973027 500082201 @Company
@Persons
@UBO
@INPI
PERRIER Michel Claude
DoB: 1956-07-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1195 Route De Quintal 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
11973028 500082201 @Company
@Persons
@UBO
@INPI
OUZIEL Hugues Marie
DoB: 1955-07-24
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Pavillons 74000 Annecy France yes
@Cadastre
@Geotag
11973029 500082201 @Company
@Persons
@UBO
@INPI
RESAL HENRY Marie-Aude
DoB: 1958-03-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin DU CHUGUET 74320 Sévrier France yes
@Cadastre
@Geotag
11973030 500082201 @Company
@Persons
@UBO
@INPI
GRAUWET MIGNON Anne-Françoise Raymonde Berthe Ghislaine
DoB: 1964-08-07
PoB: Anderlecht Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Allée des Roseaux 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11973031 500082201 @Company
@Persons
@UBO
@INPI
GILLARD GILLARD-SINTZOFF Isabelle
DoB: 1964-07-08
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 DU CRET MARTIN 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11973032 500082201 @Company
@Persons
@UBO
@INPI
GUICHARD Murielle Aimée Christiane
DoB: 1954-12-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Impasse de la Côte 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
11973033 500082201 @Company
@Persons
@UBO
@INPI
HALADJIAN BRUT Nathalie Rose
DoB: 1965-02-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 Route Des Crozettes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
15591923 500082201 @Company
@Persons
@UBO
@INPI
PERNOUD Jean-Pierre Marcel
DoB: 1954-04-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Président Favre 74000 Annecy France yes
@Cadastre
@Geotag
15591924 500082201 @Company
@Persons
@UBO
@INPI
PERNOUD Jean-Pierre Marcel
DoB: 1954-04-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Président Favre 74000 Annecy France yes
@Cadastre
@Geotag
15591925 500082201 @Company
@Persons
@UBO
@INPI
PERRIER Michel Claude
DoB: 1956-07-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1195 Route De Quintal 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
15591926 500082201 @Company
@Persons
@UBO
@INPI
OUZIEL Hugues Marie
DoB: 1955-07-24
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Pavillons 74000 Annecy France yes
@Cadastre
@Geotag
15591927 500082201 @Company
@Persons
@UBO
@INPI
GRAUWET MIGNON Anne-Françoise Raymonde Berthe Ghislaine
DoB: 1964-08-07
PoB: Anderlecht Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Allée des Roseaux 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
15591928 500082201 @Company
@Persons
@UBO
@INPI
HALADJIAN BRUT Nathalie Rose
DoB: 1965-02-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 Route Des Crozettes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
15591929 500082201 @Company
@Persons
@UBO
@INPI
CHENNOUFI COULLET Meriem
DoB: 1977-12-08
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Grands Champs 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
15591930 500082201 @Company
@Persons
@UBO
@INPI
QUIN Raphaël Alexandre
DoB: 1987-03-09
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Route de Sion 74800 Saint-Sixt France yes
@Cadastre
@Geotag
15591931 500082201 @Company
@Persons
@UBO
@INPI
MOHALLEM FONSECA Marina
DoB: 1981-11-17
PoB: Belo Horizonte Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Mouettes ANNECY LE VIEUX 74940 Annecy France yes
@Cadastre
@Geotag

 

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.