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 529074106 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7907408 342175353 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
295 Rue des Hérons Cendrés Chez Peggy sage 74130 Bonneville FRANCE
11931350 477982557 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
295 Rue des Hérons Cendrés Chez Peggy sage 74130 Bonneville France
11932855 400597654 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZAC des Bordets 295 Rue des Hérons Cendrés Chez Peggy sage 74130 Bonneville France
11944227 349037655 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
295 Rue des Hérons Cendrés Chez Peggy sage 74130 Bonneville France yes
@Cadastre
@Geotag
11958790 794667865 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
295 Rue des Hérons Cendrés Chez Peggy sage 74130 Bonneville France
11965813 340248038 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
295 Rue des Hérons Cendrés Chez Peggy sage 74130 Bonneville France
11966778 529074106 @Company
@Persons
@UBO
@INPI
COLLOMB André
DoB: 1969-02-02
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin de Fossard 0 Conches Suisse
11966779 529074106 @Company
@Persons
@UBO
@INPI
SOLER Germain
DoB: 1957-08-29
PoB: 73011 Albertville (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
794 Route De la Croix d'Ornex 74930 Pers-Jussy France
11966780 529074106 @Company
@Persons
@UBO
@INPI
CHAPPUIS Michel
DoB: 1953-10-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Blaise Pascal Seynod 74000 Annecy France
11966781 529074106 @Company
@Persons
@UBO
@INPI
A.R.G AUDIT ET REVISION DU GENEVOIS
DoB: 450912613
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13B Rue Des Voirons 74100 Ville-la-Grand France
11966782 529074106 @Company
@Persons
@UBO
@INPI
NOEL Tanguy
DoB: 1969-04-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Europa 1, Site d'Archamps 74160 Archamps France
11966783 529074106 @Company
@Persons
@UBO
@INPI
AUDREX AUDIT
DoB: 453340739
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Athéna 12 Route De Nanfray Cran-Gevrier 74000 Annecy France
13457859 477982557 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
295 Rue des Hérons Cendrés Chez Peggy Sage 74130 Bonneville France
15484200 340248038 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
295 Rue des Hérons Cendrés Chez Peggy Sage 74130 Bonneville France
15485013 400597654 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZAC des Bordets 295 Rue des Hérons Cendrés Chez Peggy sage 74130 Bonneville France
15487392 529074106 @Company
@Persons
@UBO
@INPI
COLLOMB André
DoB: 1969-02-02
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin de Fossard 0 Conches Suisse
15487393 529074106 @Company
@Persons
@UBO
@INPI
SOLER Germain
DoB: 1957-08-29
PoB: 73011 Albertville (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
794 Route De la Croix d'Ornex 74930 Pers-Jussy France
15487394 529074106 @Company
@Persons
@UBO
@INPI
A.R.G AUDIT ET REVISION DU GENEVOIS
DoB: 450912613
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13B Rue Des Voirons 74100 Ville-la-Grand France
15487395 529074106 @Company
@Persons
@UBO
@INPI
BLANCHIN Thierry
DoB: 1966-09-19
PoB: 73011 Albertville (73) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Claude Genoux 73200 Albertville France
15487396 529074106 @Company
@Persons
@UBO
@INPI
NOEL Tanguy
DoB: 1969-04-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Europa 1, Site d'Archamps 74160 Archamps France
15487397 529074106 @Company
@Persons
@UBO
@INPI
AUDREX AUDIT
DoB: 453340739
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Athéna 12 Route De Nanfray Cran-Gevrier 74960 Annecy France
15591684 477982557 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
295 Rue des Hérons Cendrés Chez Peggy Sage 74130 Bonneville France
15923564 477982557 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
295 Rue des Hérons Cendrés Chez Peggy Sage 74130 Bonneville France
16101958 477982557 @Company
@Persons
@UBO
@INPI
COSMETIC UNIVERSE
DoB: 529074106
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
295 Rue des Hérons Cendrés Chez Peggy Sage 74130 Bonneville 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.