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 505104729 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733088 505104729 @Company
@Persons
@UBO
@INPI
plenITude
DoB: 489398628
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
76 Boulevard de Sébastopol 75003 Paris France
733089 505104729 @Company
@Persons
@UBO
@INPI
LEVASSEUR Nicolas
DoB: 1976-06-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Michalière 73360 La Bauche France
733090 505104729 @Company
@Persons
@UBO
@INPI
ALTER AUDIT
DoB: 401832274
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 Allée Primavera Pae de Pré Mairy - Pringy 74000 Annecy France
733091 505104729 @Company
@Persons
@UBO
@INPI
Audicé Alpes
DoB: 791082365
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 74000 Annecy France
5842383 505104729 @Company
@Persons
@UBO
@INPI
LEVASSEUR Nicolas
DoB: 1976-06-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Michalière 73360 La Bauche France
5842384 505104729 @Company
@Persons
@UBO
@INPI
DI VITA Eric
DoB: 1972-11-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
480 Route de la Chapelle 38490 Les Abrets-en-Dauphiné France
5842385 505104729 @Company
@Persons
@UBO
@INPI
BIGNARDI Pascal Thierry
DoB: 1968-03-11
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue du Catalan 38210 Tullins France
5842386 505104729 @Company
@Persons
@UBO
@INPI
LACROIX Michèle
DoB: 1944-06-22
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Du Pre d'Avril Annecy-le-Vieux 74000 Annecy France
5842387 505104729 @Company
@Persons
@UBO
@INPI
ALTER AUDIT
DoB: 401832274
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 Allée Primavera Pae de Pré Mairy - Pringy 74000 Annecy France
5842388 505104729 @Company
@Persons
@UBO
@INPI
A 3 C
DoB: 410388946
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Pae les Glaisins 3 Avenue Du Pre Félin Annecy-le-Vieux 74000 Annecy France
5842389 505104729 @Company
@Persons
@UBO
@INPI
Audicé Alpes
DoB: 791082365
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Guillaume Fichet 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.