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 606220150 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013071 606220150 @Company
@Persons
@UBO
@INPI
MBM Développement
DoB: 844047571
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
152 Route De Sallanches 74120 Demi-Quartier France
1013072 606220150 @Company
@Persons
@UBO
@INPI
VERNAZ Franck Yann
DoB: 1977-01-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 Impasse du Rucher 74190 Passy France
1013073 606220150 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DECARRE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Parc RAISSES Annecy-le-Vieux 74940 Annecy France
1013074 606220150 @Company
@Persons
@UBO
@INPI
BMCR ASSOCIES
DoB: 433556149
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Henry Bordeaux 74000 Annecy France
1013075 606220150 @Company
@Persons
@UBO
@INPI
ALLIANS AUDITEURS & ASSOCIES
DoB: 482186574
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 BOULEVARD DES BELGES 69006 Lyon France
1013076 606220150 @Company
@Persons
@UBO
@INPI
CONSEILS AUDITEURS & Associés
DoB: 452009756
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Allée du Château 69540 Irigny France
11932296 606220150 @Company
@Persons
@UBO
@INPI
MV Evolution
DoB: 811885243
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
152 Route De Sallanches 74120 Demi-Quartier France
11932297 606220150 @Company
@Persons
@UBO
@INPI
VERNAZ Franck Yann
DoB: 1977-01-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 Impasse du Rucher 74190 Passy France
11932298 606220150 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DECARRE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Parc RAISSES Annecy-le-Vieux 74940 Annecy France
11932299 606220150 @Company
@Persons
@UBO
@INPI
BMCR ASSOCIES
DoB: 433556149
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Henry Bordeaux 74000 Annecy France
13458594 606220150 @Company
@Persons
@UBO
@INPI
MBM Développement
DoB: 844047571
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
152 Route De Sallanches 74120 Demi-Quartier France
13458595 606220150 @Company
@Persons
@UBO
@INPI
VERNAZ Franck Yann
DoB: 1977-01-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 Impasse du Rucher 74190 Passy France
13458596 606220150 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DECARRE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Parc RAISSES Annecy-le-Vieux 74940 Annecy France
13458597 606220150 @Company
@Persons
@UBO
@INPI
BMCR ASSOCIES
DoB: 433556149
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Henry Bordeaux 74000 Annecy France
13458598 606220150 @Company
@Persons
@UBO
@INPI
ALLIANS AUDITEURS & ASSOCIES
DoB: 482186574
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
84 BOULEVARD DES BELGES 69006 Lyon France
13458599 606220150 @Company
@Persons
@UBO
@INPI
CONSEILS AUDITEURS & Associés
DoB: 452009756
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Allée du Château 69540 Irigny 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.