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 529929358 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10906121 529929358 @Company
@Persons
@UBO
@INPI
GROSS François Jean Eugène
DoB: 1972-06-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin de l'Abbaye Annecy-le-Vieux 74940 ANNECY FRANCE
10906122 529929358 @Company
@Persons
@UBO
@INPI
GROSS François Jean Eugène
DoB: 1972-06-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de l'Abbaye Annecy-le-Vieux 74940 ANNECY FRANCE
10906123 529929358 @Company
@Persons
@UBO
@INPI
COUVELARD BERGER Isabelle Louise Adrienne
DoB: 1964-01-21
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 rue des Jonquilles 1710 Thoiry FRANCE
10906124 529929358 @Company
@Persons
@UBO
@INPI
COTTIN Jacques Hubert Marie
DoB: 1953-12-21
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
105 chemin de la Ravoire 1280 Prevessin Moens FRANCE
10906125 529929358 @Company
@Persons
@UBO
@INPI
COTTIN Jacques Hubert Marie
DoB: 1953-12-21
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
105 chemin de la Ravoire 1280 Prevessin Moens FRANCE
10906126 529929358 @Company
@Persons
@UBO
@INPI
DUPONT Bertrand Etienne Noël
DoB: 1967-03-17
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chenaz 1550 Collonges FRANCE
10906127 529929358 @Company
@Persons
@UBO
@INPI
DUPONT Bertrand Etienne Noël
DoB: 1967-03-17
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Chenaz 1550 Collonges FRANCE
10906128 529929358 @Company
@Persons
@UBO
@INPI
FARCY VERHILLE Anne-Florence
DoB: 1974-05-30
PoB: Sherbrook CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 chemin de Tir Mir 1220 Divonne-les-Bains FRANCE
10906129 529929358 @Company
@Persons
@UBO
@INPI
BURTON Jean M.E.L.
DoB: 1957-04-03
PoB: Niangara CONGO
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
C/O Codex 33 rue de la République 69289 Lyon 02 FRANCE
10906130 529929358 @Company
@Persons
@UBO
@INPI
DELORME DELORME DURET Sophie Hélène Andrée
DoB: 1971-03-29
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
92 route de Divonne 1210 Ornex FRANCE
10906131 529929358 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE DU LION
DoB: 323993907
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue de Genève 1630 Saint-Genis-Pouilly FRANCE
10906132 529929358 @Company
@Persons
@UBO
@INPI
PHARMACIE CENTRALE ESPACE SANTE
DoB: 438836181
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue de Genève 74160 Saint-Julien-En-Genevois FRANCE
10906133 529929358 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DU FORT
DoB: 481665263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
141 rue du Fort 1550 Collonges FRANCE
10906134 529929358 @Company
@Persons
@UBO
@INPI
PHARMACIE DU LEVANT
DoB: 502265754
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 chemin du Levant 1210 Ferney-Voltaire FRANCE
10906135 529929358 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE MANNIER
DoB: 344970025
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue Parmentier 1200 Bellegarde-sur-Valserine FRANCE
10906136 529929358 @Company
@Persons
@UBO
@INPI
PHARMACIE REVOL
DoB: 499118594
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 avenue Voltaire 1210 Ferney-Voltaire FRANCE
10906137 529929358 @Company
@Persons
@UBO
@INPI
PHARMACIE VILLARD-PETELAUD
DoB: 509041596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue de la Gare Immeuble le Tétras 1170 Gex FRANCE
10906138 529929358 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DE LA MICHAILLE
DoB: 491228441
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue de la Poste 1200 Chatillon en Michaille FRANCE
10906139 529929358 @Company
@Persons
@UBO
@INPI
PHARMACIE DES BAINS
DoB: 528432040
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 rue des Bains 1220 Divonne-les-Bains FRANCE
10906140 529929358 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE ARBEZ ET BERGER-COUVELARD
DoB: 501118848
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Briand Stresemann Angle place de la Mairie 1710 Thoiry FRANCE
10906141 529929358 @Company
@Persons
@UBO
@INPI
PHARMACIE ABHAMON
DoB: 393785159
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
344 rue Pasteur 39220 Les rousses FRANCE
10906142 529929358 @Company
@Persons
@UBO
@INPI
PHARMACIE DOUCELANCE
DoB: 529032930
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 place des Arcades 1100 Bellignat FRANCE
10906143 529929358 @Company
@Persons
@UBO
@INPI
SELARL GROSS
DoB: 498461227
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Clos du Buisson Annecy-le-Vieux 74940 ANNECY FRANCE
10906144 529929358 @Company
@Persons
@UBO
@INPI
GABRIELLE GROSS
DoB: 802638486
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 rue du Général Andréa 1100 Arbent FRANCE
10906145 529929358 @Company
@Persons
@UBO
@INPI
Pharmacie GROSS
DoB: 802824086
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial les Hautins 1630 Saint-Genis-Pouilly FRANCE
10906146 529929358 @Company
@Persons
@UBO
@INPI
PHARPAMA
DoB: 805239100
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
539 rue des Entrepreneurs ZA de l'Aiglette Nord 1170 Gex 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.