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 520804998 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12003286 520804998 @Company
@Persons
@UBO
@INPI
LOUVEAU Jean-Philippe
DoB: 1962-10-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Route De Letraz 74700 Domancy France
12003287 520804998 @Company
@Persons
@UBO
@INPI
LOUVEAU Jean-Philippe
DoB: 1962-10-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Route De Letraz 74700 Domancy France
12003288 520804998 @Company
@Persons
@UBO
@INPI
DARDELET Olivier
DoB: 1958-06-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Jura 1630 Saint-Genis-Pouilly France
12003289 520804998 @Company
@Persons
@UBO
@INPI
DERIPPE HEITZ Myriam
DoB: 1959-12-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse des Rossignols 74190 Passy France
12003290 520804998 @Company
@Persons
@UBO
@INPI
LIENHART Michel
DoB: 1954-05-25
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route de Retord Ochiaz 1200 Châtillon-en-Michaille France
12003291 520804998 @Company
@Persons
@UBO
@INPI
LANDECY LIENHART Marie-Claude
DoB: 1954-06-30
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route de Retord Ochiaz 1200 Châtillon-en-Michaille France
12003292 520804998 @Company
@Persons
@UBO
@INPI
DEUBEL HARDELIN Véronique
DoB: 1964-06-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 D Route Du Lavoret 74200 Anthy-sur-Léman France
12003293 520804998 @Company
@Persons
@UBO
@INPI
BORE Jean-François
DoB: 1960-03-10
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Châtaigneraie 74200 Thonon-les-Bains France
12003294 520804998 @Company
@Persons
@UBO
@INPI
TAPPONNIER BORE Diane
DoB: 1961-04-11
PoB: Bourgoin Jailleu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Châtaigneraie 74200 Thonon-les-Bains France
12003295 520804998 @Company
@Persons
@UBO
@INPI
LIGIER Myriam
DoB: 1967-03-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Impasse Des Nais 74190 Passy France
12003296 520804998 @Company
@Persons
@UBO
@INPI
MICHEL TAIRRAZ Nathalie
DoB: 1974-02-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1486 Route Des Praz 74400 Chamonix-Mont-Blanc France
12003297 520804998 @Company
@Persons
@UBO
@INPI
MONNET Pascale
DoB: 1961-04-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse Des Lithoz Les Pierrières 74700 Sallanches France
12003298 520804998 @Company
@Persons
@UBO
@INPI
ARPIN François
DoB: 1966-02-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse Des Follieux 74700 Sallanches France
12003299 520804998 @Company
@Persons
@UBO
@INPI
GUILLIN Jean-François
DoB: 1951-01-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Route d'Orcier 74200 Lyaud France
12003300 520804998 @Company
@Persons
@UBO
@INPI
PALLUD Philippe
DoB: 1959-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin du Mont Blanc La Renardière 74350 Cruseilles France
12003301 520804998 @Company
@Persons
@UBO
@INPI
SENTISSI Saâd
DoB: 1962-12-01
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Saint-François-de-Sales 74200 Allinges France
15487197 520804998 @Company
@Persons
@UBO
@INPI
ARPIN François
DoB: 1966-02-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Impasse des Follieux 74700 Sallanches France
15487198 520804998 @Company
@Persons
@UBO
@INPI
LOUVEAU Jean-Philippe
DoB: 1962-10-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Route De Letraz 74700 Domancy France
15487199 520804998 @Company
@Persons
@UBO
@INPI
DARDELET Olivier
DoB: 1958-06-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Jura 1630 Saint-Genis-Pouilly France
15487200 520804998 @Company
@Persons
@UBO
@INPI
DERIPPE HEITZ Myriam
DoB: 1959-12-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse des Rossignols 74190 Passy France
15487201 520804998 @Company
@Persons
@UBO
@INPI
LIENHART Michel
DoB: 1954-05-25
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route de Retord Ochiaz Châtillon-en-Michaille 1200 Valserhône France
15487202 520804998 @Company
@Persons
@UBO
@INPI
LANDECY LIENHART Marie-Claude
DoB: 1954-06-30
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route de Retord Ochiaz Châtillon-en-Michaille 1200 Valserhône France
15487203 520804998 @Company
@Persons
@UBO
@INPI
DEUBEL HARDELIN Véronique
DoB: 1964-06-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 D Route Du Lavoret 74200 Anthy-sur-Léman France
15487204 520804998 @Company
@Persons
@UBO
@INPI
BORE Jean-François
DoB: 1960-03-10
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Châtaigneraie 74200 Thonon-les-Bains France
15487205 520804998 @Company
@Persons
@UBO
@INPI
TAPPONNIER BORE Diane
DoB: 1961-04-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Châtaigneraie 74200 Thonon-les-Bains France
15487206 520804998 @Company
@Persons
@UBO
@INPI
LIGIER Myriam
DoB: 1967-03-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Impasse Des Nais 74190 Passy France
15487207 520804998 @Company
@Persons
@UBO
@INPI
MICHEL TAIRRAZ Nathalie
DoB: 1974-02-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1486 Route Des Praz 74400 Chamonix-Mont-Blanc France
15487208 520804998 @Company
@Persons
@UBO
@INPI
MONNET Pascale
DoB: 1961-04-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse Des Lithoz Les Pierrières 74700 Sallanches France
15487209 520804998 @Company
@Persons
@UBO
@INPI
ARPIN François
DoB: 1966-02-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse des Follieux 74700 Sallanches France
15487210 520804998 @Company
@Persons
@UBO
@INPI
GUILLIN Jean-François
DoB: 1951-01-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Route d'Orcier 74200 Lyaud France
15487211 520804998 @Company
@Persons
@UBO
@INPI
PALLUD Philippe
DoB: 1959-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin du Mont Blanc La Renardière 74350 Cruseilles France
15487212 520804998 @Company
@Persons
@UBO
@INPI
SENTISSI Saâd
DoB: 1962-12-01
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Saint-François-de-Sales 74200 Allinges 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.