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 751977497 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10313170 751977497 @Company
@Persons
@UBO
@INPI
BOLLON Françoise Hélène
DoB: 1965-12-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Serraz 73370 Le Bourget-du-Lac FRANCE
10313171 751977497 @Company
@Persons
@UBO
@INPI
BOLLON Françoise Hélène
DoB: 1965-12-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Serraz 73370 Le Bourget-du-Lac FRANCE
10313172 751977497 @Company
@Persons
@UBO
@INPI
SONTAG Brigitte Marie Marguerite
DoB: 1956-10-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Creux 73160 Vimines FRANCE
10313173 751977497 @Company
@Persons
@UBO
@INPI
ROUGEMOND-CALOT Caroline
DoB: 1976-04-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Verger 73190 Puygros FRANCE
10313174 751977497 @Company
@Persons
@UBO
@INPI
KERVERN MOUTON Agnès Yvette
DoB: 1958-01-23
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Rue Amélie Gex 73000 Chambéry FRANCE
10313175 751977497 @Company
@Persons
@UBO
@INPI
JEANDENAND NANTERME Sophie Raymonde
DoB: 1963-10-23
PoB: BECHAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue André Messagr 73160 Cognin FRANCE
10313176 751977497 @Company
@Persons
@UBO
@INPI
MEUNIER BEAUDOUIN Brigitte Anne Marie
DoB: 1964-01-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Allée Georges Marie Raymond 73000 Chambéry FRANCE
13616163 751977497 @Company
@Persons
@UBO
@INPI
JEANDENAND NANTERME Sophie Raymonde
DoB: 1963-10-23
PoB: BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue André Messager 73160 Cognin FRANCE
13616164 751977497 @Company
@Persons
@UBO
@INPI
JEANDENAND NANTERME Sophie Raymonde
DoB: 1963-10-23
PoB: BECHAR ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue André Messager 73160 Cognin FRANCE
13616165 751977497 @Company
@Persons
@UBO
@INPI
KERVERN MOUTON Agnès Yvette
DoB: 1958-01-23
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 Rue Amélie Gex 73000 Chambéry FRANCE
13616166 751977497 @Company
@Persons
@UBO
@INPI
SONTAG Brigitte Marie Marguerite
DoB: 1956-10-17
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Creux 73160 Vimines FRANCE
13616167 751977497 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Philippe Henri
DoB: 1980-11-24
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Chemin de Gerbat 73290 La Motte-Servolex FRANCE
13616168 751977497 @Company
@Persons
@UBO
@INPI
BODELET Rémi
DoB: 1986-05-05
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2320 Route de Chartreuse 73160 Saint-Thibaud-de-Couz FRANCE
13616169 751977497 @Company
@Persons
@UBO
@INPI
AIT LHOUSS Najat
DoB: 1969-02-02
PoB: FETOUAKA TIMLIL MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 de la Scierie Les Roselières 73370 Le Bourget-du-Lac 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.