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 538150087 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7114420 538150087 @Company
@Persons
@UBO
@INPI
CHAPEL Gilbert, Jean, René
DoB: 1955-04-15
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 route du Biolley Mésinges 74200 Allinges FRANCE
7114421 538150087 @Company
@Persons
@UBO
@INPI
CHAPEL Gilbert, Jean, René
DoB: 1955-04-15
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 route du Biolley Mésinges 74200 Allinges FRANCE
7114422 538150087 @Company
@Persons
@UBO
@INPI
ASSOCIATION ALP'ULM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
211 route de Letroz 74550 Cervens FRANCE
7114423 538150087 @Company
@Persons
@UBO
@INPI
AUBERT Pierre-Yves, Samuel
DoB: 1956-11-02
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Flèche 1207 Genève 0 SUISSE
7114424 538150087 @Company
@Persons
@UBO
@INPI
BÜSCHI Marc, Ambroise
DoB: 1975-06-07
PoB: Kriechenwil SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Lyon 1201 Genève 0 SUISSE
7114425 538150087 @Company
@Persons
@UBO
@INPI
CHETCUTI Marc, Marcel
DoB: 1965-07-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
678 route Loex 74380 Bonne FRANCE
7114426 538150087 @Company
@Persons
@UBO
@INPI
CHARLOT Denis, Roger
DoB: 1955-05-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Feu 74470 Vailly FRANCE
7114427 538150087 @Company
@Persons
@UBO
@INPI
ESTEBAN Philippe
DoB: 1964-11-20
PoB: Bex SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 impasse de Chez Pallud 74380 Lucinges FRANCE
7114428 538150087 @Company
@Persons
@UBO
@INPI
MENETREY Claude, Alain
DoB: 1959-09-16
PoB: Siviriez SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin Tremoulin 1252 Meinier 0 SUISSE
7114429 538150087 @Company
@Persons
@UBO
@INPI
MENIA Yves, Jules
DoB: 1956-01-25
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 chemin du Coucou 74550 Perrignier FRANCE
7114430 538150087 @Company
@Persons
@UBO
@INPI
MOURIER Philippe, Jean-Louis
DoB: 1963-03-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 chemin du Cretet 74250 Fillinges FRANCE
7114431 538150087 @Company
@Persons
@UBO
@INPI
RACINE Jean-Frédéric
DoB: 1951-04-06
PoB: Lamboing SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de Tolochenoaz 1110 Morges 0 SUISSE
7114432 538150087 @Company
@Persons
@UBO
@INPI
ROSSET Claude
DoB: 1955-06-22
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Grandes Alpes le Perroudy 74430 Saint-Jean-d'Aulps FRANCE
7114433 538150087 @Company
@Persons
@UBO
@INPI
ROSSET André, Félix
DoB: 1953-10-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 chemin des Gouilles Macheron 74200 Allinges FRANCE
7114434 538150087 @Company
@Persons
@UBO
@INPI
BAUSSANT Bertrand, Henri, Robert
DoB: 1969-01-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 route des Chambrettes 74200 Lyaud FRANCE
7114435 538150087 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François, René
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Lavoret 74200 Anthy sur Leman FRANCE
7114436 538150087 @Company
@Persons
@UBO
@INPI
GROPPI Johan, Marcel, Louis
DoB: 1992-02-16
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Impériale 74200 Anthy sur Leman FRANCE
13692885 538150087 @Company
@Persons
@UBO
@INPI
BUSCHI Bernard
DoB: 1943-06-02
PoB: Rossinière Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 avenue de Frontenex CH 1207 Genève 0 Suisse
13692886 538150087 @Company
@Persons
@UBO
@INPI
GROPPI Johan Marcel Louis
DoB: 1992-02-16
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Impériale 74200 Anthy-sur-Léman France
13692887 538150087 @Company
@Persons
@UBO
@INPI
GROPPI Johan Marcel Louis
DoB: 1992-02-16
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Impériale 74200 Anthy-sur-Léman France
13692888 538150087 @Company
@Persons
@UBO
@INPI
ASSOCIATION ALP'ULM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
211 Route De Letroz 74550 Cervens France
13692889 538150087 @Company
@Persons
@UBO
@INPI
AUBERT Pierre-Yves Samuel
DoB: 1956-11-02
PoB: Genève Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Flèche 1207 Genève 0 Suisse
13692890 538150087 @Company
@Persons
@UBO
@INPI
BÜSCHI Marc Ambroise
DoB: 1975-06-07
PoB: Kriechenwil Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Lyon 1201 Genève 0 Suisse
13692891 538150087 @Company
@Persons
@UBO
@INPI
CHARLOT Denis Roger
DoB: 1955-05-19
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Feu 74470 Vailly France
13692892 538150087 @Company
@Persons
@UBO
@INPI
ESTEBAN Philippe
DoB: 1964-11-20
PoB: Bex Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Impasse de Chez Pallud 74380 Lucinges France
13692893 538150087 @Company
@Persons
@UBO
@INPI
MENETREY Claude Alain
DoB: 1959-09-16
PoB: Siviriez Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin Tremoulin 1252 Meinier 0 Suisse
13692894 538150087 @Company
@Persons
@UBO
@INPI
MENIA Yves Jules
DoB: 1956-01-25
PoB: 88078 Bruyères (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin du Coucou 74550 Perrignier France
13692895 538150087 @Company
@Persons
@UBO
@INPI
RACINE Jean-Frédéric
DoB: 1951-04-06
PoB: Lamboing Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de Tolochenoaz 1110 Morges 0 Suisse
13692896 538150087 @Company
@Persons
@UBO
@INPI
ROSSET André Félix
DoB: 1953-10-23
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Chemin Des Gouilles Macheron 74200 Allinges France
13692897 538150087 @Company
@Persons
@UBO
@INPI
BAUSSANT Bertrand Henri Robert
DoB: 1969-01-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 Route Des Chambrettes 74200 Lyaud France
13692898 538150087 @Company
@Persons
@UBO
@INPI
GROPPI Jean-François René
DoB: 1948-04-13
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Du Lavoret 74200 Anthy-sur-Léman France
13692899 538150087 @Company
@Persons
@UBO
@INPI
CHAPEL Gilbert Jean René
DoB: 1955-04-15
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 C Route Du Bioley 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.