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 503436040 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11956124 503436040 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION PROVENCIA
DoB: 326521002
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue De Vénétie Annecy-le-Vieux 74000 Annecy France
11956125 503436040 @Company
@Persons
@UBO
@INPI
VAL 4
DoB: 332389469
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
28 Chemin De la Pierre du Roy 73200 Albertville France
11956126 503436040 @Company
@Persons
@UBO
@INPI
CABINET PHILIPPE GAUBERT ET ASSOCIES
DoB: 391129236
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9-QUA TER Avenue D ALBIGNY - LE MATIGNON 74000 Annecy France
11956127 503436040 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue de Saint-Cyr Bureau d'Annecy 69338 Lyon Cedex 09 France
15591959 503436040 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION PROVENCIA
DoB: 326521002
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue De Vénétie Annecy-le-Vieux 74940 Annecy France
15591960 503436040 @Company
@Persons
@UBO
@INPI
VAL 4
DoB: 332389469
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
28 Chemin De la Pierre du Roy 73200 Albertville France
15591961 503436040 @Company
@Persons
@UBO
@INPI
MESNAGE Dominique
DoB: 1965-10-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Avenue du pré de Challes Annecy-le-Vieux 74940 Annecy France
15591962 503436040 @Company
@Persons
@UBO
@INPI
BERARD Guillaume
DoB: 1982-10-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Faubourg des Balmettes 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.