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 607020336 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013145 607020336 @Company
@Persons
@UBO
@INPI
DECHAVANNE Mathieu
DoB: 1971-10-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Rue Du Grand Essert Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013146 607020336 @Company
@Persons
@UBO
@INPI
DECHAVANNE Mathieu
DoB: 1971-10-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue Du Grand Essert Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013147 607020336 @Company
@Persons
@UBO
@INPI
COMPAGNIE DU MONT BLANC
DoB: 605520584
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Place De la Mer De Glace 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013148 607020336 @Company
@Persons
@UBO
@INPI
AVONS-BARIOT MANSART Nicole Marie Noëlle
DoB: 1946-01-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
204 Route Des Chavants 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013149 607020336 @Company
@Persons
@UBO
@INPI
SAEM VALLEE DE CHAMONIX MONT-BLANC
DoB: 331736736
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place de l'Eglise Hotel de Ville 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013150 607020336 @Company
@Persons
@UBO
@INPI
PALLUD Jean-Luc
DoB: 1966-01-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
585 Avenue de Saint-Martin 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013151 607020336 @Company
@Persons
@UBO
@INPI
LEBEL Guy Noël
DoB: 1939-12-25
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Route des Ecoles Taconnaz 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013152 607020336 @Company
@Persons
@UBO
@INPI
IN EXTENSO MONT-BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue MARECHAL LECLERC BP 175 74303 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013153 607020336 @Company
@Persons
@UBO
@INPI
CABINET JEAN-LOUIS FONTAINE
DoB: 500030820
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue NICOLAS GIROD - LE ROYAL 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1013154 607020336 @Company
@Persons
@UBO
@INPI
CUGIER Michel Désiré
DoB: 1963-07-06
PoB: 59172 Denain (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin De Fessy 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017948 607020336 @Company
@Persons
@UBO
@INPI
DECHAVANNE Mathieu
DoB: 1971-10-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Rue Du Grand Essert Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017949 607020336 @Company
@Persons
@UBO
@INPI
DECHAVANNE Mathieu
DoB: 1971-10-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue Du Grand Essert Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017950 607020336 @Company
@Persons
@UBO
@INPI
COMPAGNIE DU MONT BLANC
DoB: 605520584
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Place De la Mer De Glace 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017951 607020336 @Company
@Persons
@UBO
@INPI
AVONS-BARIOT MANSART Nicole Marie Noëlle
DoB: 1946-01-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
204 Route Des Chavants 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017952 607020336 @Company
@Persons
@UBO
@INPI
SAEM VALLEE DE CHAMONIX MONT-BLANC
DoB: 331736736
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place de l'Eglise Hotel de Ville 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017953 607020336 @Company
@Persons
@UBO
@INPI
BERGER Laurent François
DoB: 1966-10-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Allée Du Chenay 74570 Groisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017954 607020336 @Company
@Persons
@UBO
@INPI
PALLUD Jean-Luc
DoB: 1966-01-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
585 Avenue de Saint-Martin 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017955 607020336 @Company
@Persons
@UBO
@INPI
LEBEL Guy Noël
DoB: 1939-12-25
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Route des Ecoles Taconnaz 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017956 607020336 @Company
@Persons
@UBO
@INPI
IN EXTENSO MONT-BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue MARECHAL LECLERC BP 175 74303 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017957 607020336 @Company
@Persons
@UBO
@INPI
CABINET JEAN-LOUIS FONTAINE
DoB: 500030820
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue NICOLAS GIROD - LE ROYAL 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458607 607020336 @Company
@Persons
@UBO
@INPI
DECHAVANNE Mathieu
DoB: 1971-10-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Rue Du Grand Essert Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458608 607020336 @Company
@Persons
@UBO
@INPI
DECHAVANNE Mathieu
DoB: 1971-10-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue Du Grand Essert Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458609 607020336 @Company
@Persons
@UBO
@INPI
DECHAVANNE Mathieu
DoB: 1971-10-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Rue Du Grand Essert Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458610 607020336 @Company
@Persons
@UBO
@INPI
COMPAGNIE DU MONT BLANC
DoB: 605520584
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Place De la Mer De Glace 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458611 607020336 @Company
@Persons
@UBO
@INPI
AVONS-BARIOT MANSART Nicole Marie Noëlle
DoB: 1946-01-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
204 Route Des Chavants 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458612 607020336 @Company
@Persons
@UBO
@INPI
SAEM VALLEE DE CHAMONIX MONT-BLANC
DoB: 331736736
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36-38 Place de l'Eglise Hotel de Ville 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458613 607020336 @Company
@Persons
@UBO
@INPI
IN EXTENSO MONT-BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue MARECHAL LECLERC BP 175 74303 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458614 607020336 @Company
@Persons
@UBO
@INPI
CABINET JEAN-LOUIS FONTAINE
DoB: 500030820
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue NICOLAS GIROD - LE ROYAL 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13458615 607020336 @Company
@Persons
@UBO
@INPI
CUGIER Michel Désiré
DoB: 1963-07-06
PoB: 59172 Denain (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin De Fessy 74700 Sallanches France yes
@Cadastre
@Geotag
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.