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 501469688 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76572 482027745 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74960 Annecy France yes
@Cadastre
@Geotag
111989 415113521 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74960 Annecy France
112038 421446717 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74960 Annecy France
216877 334089448 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74960 Annecy France
1006316 415113521 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74960 Annecy France
1006746 421446717 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74960 Annecy France
11933448 501469688 @Company
@Persons
@UBO
@INPI
BEAUD Guy
DoB: 1938-03-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Foulques Annecy-le-Vieux 74940 Annecy France
11943555 421446717 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74000 Annecy France
11949176 482027745 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11966498 441479235 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11967387 498384312 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11968228 334089448 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74960 Annecy France
11998704 415113521 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74000 Annecy France
12015834 348904863 @Company
@Persons
@UBO
@INPI
LE GEVRIER
DoB: 501469688
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Pont De Tasset Meythet 74000 Annecy France yes
@Cadastre
@Geotag
16172626 501469688 @Company
@Persons
@UBO
@INPI
BEAUD Brigitte Colette RICCOBONO
DoB: 1962-04-19
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Route de Massy 74330 Mésigny France
16172627 501469688 @Company
@Persons
@UBO
@INPI
BEAUD DE LUCIA Catherine Josiane
DoB: 1964-07-17
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Levant Cran Gevrier 74960 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.