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 523344109 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10313563 523344109 @Company
@Persons
@UBO
@INPI
SAINT Pascal Gérard
DoB: 1962-11-08
PoB: 02408 Laon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Djaos 74350 Villy-le-Pelloux FRANCE yes
@Cadastre
@Geotag
10313564 523344109 @Company
@Persons
@UBO
@INPI
VUILLERMET Jean-Pierre
DoB: 1959-04-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2609 Route de Villard Marin 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10313565 523344109 @Company
@Persons
@UBO
@INPI
SIRODOT Pierre André Jean-Marie
DoB: 1956-07-01
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Chemin des Massettes 73000 Sonnaz FRANCE yes
@Cadastre
@Geotag
10313566 523344109 @Company
@Persons
@UBO
@INPI
BORNAND Jean-Luc François
DoB: 1951-07-15
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Basse de la Duche Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10313567 523344109 @Company
@Persons
@UBO
@INPI
VUILLERMET Jean-Pierre
DoB: 1959-04-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2609 Route de Villard Marin 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10313568 523344109 @Company
@Persons
@UBO
@INPI
SAINT Pascal Gérard
DoB: 1962-11-08
PoB: 02408 Laon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Djaos 74350 Villy-le-Pelloux FRANCE yes
@Cadastre
@Geotag
10313569 523344109 @Company
@Persons
@UBO
@INPI
PETITSEIGNEUR Philippe Claude Joseph
DoB: 1958-01-04
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Chemin des Pérouses 73000 Sonnaz FRANCE yes
@Cadastre
@Geotag
10313570 523344109 @Company
@Persons
@UBO
@INPI
LEDEZ Gérald Pascal
DoB: 1967-03-20
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Route de la Combette 38410 Saint-Martin-d'Uriage FRANCE yes
@Cadastre
@Geotag
10313571 523344109 @Company
@Persons
@UBO
@INPI
BROUSSE Loïc Pascal
DoB: 1972-09-10
PoB: 37261 Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Chemin des Vignes 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
10313572 523344109 @Company
@Persons
@UBO
@INPI
EVRARD Guillaume
DoB: 1977-11-16
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Verger Chef Lieu Pussy 73260 La Léchère FRANCE yes
@Cadastre
@Geotag
10313573 523344109 @Company
@Persons
@UBO
@INPI
RICHARD Nelly Madeleine
DoB: 1963-04-11
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 Avenue des Clapeys 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
10313574 523344109 @Company
@Persons
@UBO
@INPI
LARRAZET Emmanuel Luc Yves
DoB: 1973-03-20
PoB: 60395 Méru FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Cotfa Meythet 74960 Annecy FRANCE yes
@Cadastre
@Geotag
10313575 523344109 @Company
@Persons
@UBO
@INPI
BORNAND Emmanuel Luc
DoB: 1985-05-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Denzil Road 0 GUILDFORD GU2 7NG ROYAUME-UNI yes
@Cadastre
@Geotag
10313576 523344109 @Company
@Persons
@UBO
@INPI
BORNAND BORREL Laetitia Josette
DoB: 1979-06-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Château Feuillet Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10313577 523344109 @Company
@Persons
@UBO
@INPI
BORNAND Aurélie Anne
DoB: 1984-04-06
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Nant du Four le Koutère Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag

 

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.