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 745520411 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221909 435377684 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73000 Chambéry FRANCE
1002651 337848667 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73001 Chambéry France yes
@Cadastre
@Geotag
2089740 479585614 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
6 boulevard du Theatre 73000 Chambery France
7886433 493733463 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Boulevard du Théatre 73000 Chambéry FRANCE
10243667 745520411 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Claude Marcel Xavier
DoB: 1958-07-03
PoB: 73065 Chambéry
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243668 745520411 @Company
@Persons
@UBO
@INPI
Banque populaire Auvergne Rhône Alpes
DoB: 605520071
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243669 745520411 @Company
@Persons
@UBO
@INPI
HERMET Luc Alexandre
DoB: 1955-10-09
PoB: 94075 Villecresnes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
110 Rue du Clos Papin 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243670 745520411 @Company
@Persons
@UBO
@INPI
PILLET Gérard Paul
DoB: 1948-03-17
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
195 Chemin de la Salette 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243671 745520411 @Company
@Persons
@UBO
@INPI
Banque populaire Auvergne Rhône Alpes
DoB: 605520071
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243672 745520411 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Cécile
DoB: 1966-05-20
PoB: 30189 Nîmes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grand Chemin de Barrie 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243673 745520411 @Company
@Persons
@UBO
@INPI
MERIEL Richard Michel
DoB: 1965-07-03
PoB: Bonneville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Pont Prouiller Le Flandrin 38700 La Tronche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243674 745520411 @Company
@Persons
@UBO
@INPI
GRENIER Pierre Henri
DoB: 1966-05-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de Belgrade 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243675 745520411 @Company
@Persons
@UBO
@INPI
VERDIEL Dominique Charles Marie
DoB: 1959-12-22
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Allée des Fresnes 38240 Meylan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243676 745520411 @Company
@Persons
@UBO
@INPI
FALCO NOVELLI Madeleine
DoB: 1958-06-24
PoB: 38169 Fontaine (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
206 Chemin du Buissonnay 38660 Lumbin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243677 745520411 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue Saint Cyr CP n° 409 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243678 745520411 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243679 745520411 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243680 745520411 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB: 1955-03-21
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243996 429852668 @Company
@Persons
@UBO
@INPI
Banque de Savoie
DoB: 745520411
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10244458 381844307 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10309893 303543128 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10318883 746320019 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11993598 337848667 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73001 Chambéry France yes
@Cadastre
@Geotag
11995657 351521083 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73000 Chambéry France
12008876 331736736 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73000 Chambéry France
14149365 479585614 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
6 boulevard du Theatre 73000 Chambery France
15590758 331736736 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73000 Chambéry France
15828173 381844307 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
15923117 331736736 @Company
@Persons
@UBO
@INPI
BANQUE DE SAVOIE
DoB: 745520411
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Boulevard du Théâtre 73000 Chambéry 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.