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 502936578 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13929861 502936578 @Company
@Persons
@UBO
@INPI
L'INVESTISSEUR GESTION
DoB: 398437731
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard Dubouchage CHATEAU DUBOUCHAGE 6000 Nice France
13929862 502936578 @Company
@Persons
@UBO
@INPI
BLANC Julien Eugene
DoB: 1950-10-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
533 RTYE DE BOIS ROND 73200 Mercury France
13929863 502936578 @Company
@Persons
@UBO
@INPI
AFOLABI Rabiu
DoB: 1980-04-18
PoB: Osogbo Nigéria
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue De la Melenne 25230 Seloncourt France
13929864 502936578 @Company
@Persons
@UBO
@INPI
BEGERET Christian Marie Eugene
DoB: 1947-08-04
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Mailly 70000 Vesoul France
13929865 502936578 @Company
@Persons
@UBO
@INPI
DUCRET Jean-Charles Robert Valentin
DoB: 1971-02-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DE LA FROIDIERE 25290 Ornans France
13929866 502936578 @Company
@Persons
@UBO
@INPI
FONTAN Yves-Henri Jean-Marc
DoB: 1967-05-26
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MUROT 71370 Saint-Étienne-en-Bresse France
13929867 502936578 @Company
@Persons
@UBO
@INPI
GENUER Christian Roland
DoB: 1961-05-17
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Chemin des Maures 73200 Gilly-sur-Isère France
13929868 502936578 @Company
@Persons
@UBO
@INPI
GENUER Rene
DoB: 1937-06-14
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Chemin des Maures 73200 Gilly-sur-Isère France
13929869 502936578 @Company
@Persons
@UBO
@INPI
GROMIER Bernard Jean Aime
DoB: 1944-10-13
PoB: 73201 Planay France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Vanoise 73350 Bozel France
13929870 502936578 @Company
@Persons
@UBO
@INPI
CHATON HEMAR Claudine Muriel Huguette
DoB: 1956-09-08
PoB: 89055 Brienon-sur-Armançon (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue des Olympiades VILLA 8 73700 Bourg-Saint-Maurice France
13929871 502936578 @Company
@Persons
@UBO
@INPI
HENRIOT Jean-Pierre Robert
DoB: 1963-11-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Sorbiers 25500 Les Fins France
13929872 502936578 @Company
@Persons
@UBO
@INPI
LANTUEJOUL Jean-Pierre Georges
DoB: 1963-09-09
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route du Rivet 38330 Saint-Ismier France
13929873 502936578 @Company
@Persons
@UBO
@INPI
PISTORELLO Christian Bernard
DoB: 1951-08-17
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue DE LA TARENTAISE 73200 Albertville France
13929874 502936578 @Company
@Persons
@UBO
@INPI
CLAVEL PISTORELLO Eliane
DoB: 1952-11-12
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin De Terraillât 73200 Albertville France
13929875 502936578 @Company
@Persons
@UBO
@INPI
CHEBLI RAAFAT Nada
DoB: 1972-10-13
PoB: El Lailaki Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
R BELLEVUE 44 A 68200 Brunstatt France
13929876 502936578 @Company
@Persons
@UBO
@INPI
RADET Johan Jeremy
DoB: 1976-11-24
PoB: 02304 La Fère (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route D'AUXERRE 89290 Jussy France
13929877 502936578 @Company
@Persons
@UBO
@INPI
YONNET RIBETTE Dominique
DoB: 1952-03-01
PoB: 16171 Juillac-le-Coq (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Soufflot 89290 Augy France
13929878 502936578 @Company
@Persons
@UBO
@INPI
TOURNIER Pascal Gerard Simon
DoB: 1960-10-30
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PARADE 73600 Bride les Bains France
13929879 502936578 @Company
@Persons
@UBO
@INPI
EURL H & L
DoB: 488385436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
94 Rue Raspail 97110 Pointe-à-Pitre France
13929880 502936578 @Company
@Persons
@UBO
@INPI
FRANCE INDUSTRIE
DoB: 410230213
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Dubouchage CHATEAU DUBOUCHAGE 6000 Nice France
13929881 502936578 @Company
@Persons
@UBO
@INPI
SOCIETE NICOISE DE DEVELOPPEMENT INDUSTRIEL
DoB: 410269328
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Dubouchage CHATEAU DUBOUCHAGE 6000 Nice 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.