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 752375667 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10304387 752375667 @Company
@Persons
@UBO
@INPI
POULOIN Philippe Serge
DoB: 1955-10-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Villaret 73630 Le Châtelard FRANCE
10304388 752375667 @Company
@Persons
@UBO
@INPI
POULOIN Philippe Serge
DoB: 1955-10-10
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Villaret 73630 Le Châtelard FRANCE
10304389 752375667 @Company
@Persons
@UBO
@INPI
SCHNEIDER David Gabriel Lucien
DoB: 1980-04-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue Jean-Marie Meunier 73400 Ugine FRANCE
10304390 752375667 @Company
@Persons
@UBO
@INPI
SCHNEIDER David Gabriel Lucien
DoB: 1980-04-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Avenue Jean-Marie Meunier 73400 Ugine FRANCE
10304391 752375667 @Company
@Persons
@UBO
@INPI
PREGALDINI Camille François Joseph
DoB: 1944-04-13
PoB: 73034 Beaufort-sur-Doron FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Bugeaud 73200 Albertville FRANCE
10304392 752375667 @Company
@Persons
@UBO
@INPI
BRIFFAZ Eric
DoB: 1965-02-09
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Bis Avenue des Trois Fontaines Seynod 74600 Annecy FRANCE
10304393 752375667 @Company
@Persons
@UBO
@INPI
DURBET ANGELIN Laurence Jeanne Geneviève
DoB: 1971-02-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue Jean Moulin les Tamaris B 73800 Montmélian FRANCE
10304394 752375667 @Company
@Persons
@UBO
@INPI
TOURET Claude Henri Louis Thomas
DoB: 1951-06-26
PoB: 07186 Privas FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Chemin de la Meney 38000 Grenoble FRANCE
10304395 752375667 @Company
@Persons
@UBO
@INPI
PETRIZZELLI Gilbert
DoB: 1959-05-28
PoB: 38169 Fontaine (38) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Avenue Louis Colmard 38560 Champ-sur-Drac FRANCE
10304396 752375667 @Company
@Persons
@UBO
@INPI
LIEVRE Bernard Noël
DoB: 1951-12-31
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Avenue Paul Girod 73400 Ugine FRANCE
10304397 752375667 @Company
@Persons
@UBO
@INPI
PREGALDINI Camille François Joseph
DoB: 1944-04-13
PoB: 73034 Beaufort-sur-Doron FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Rue Bugeaud 73200 Albertville FRANCE
10304398 752375667 @Company
@Persons
@UBO
@INPI
MANUEL Claude Georges André
DoB: 1945-10-30
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
110 Chemin de la Roche 38760 Saint-Paul-de-Varces 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.