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 76120021 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10258802 76120021 @Company
@Persons
@UBO
@INPI
TIVOLY Jean-François
DoB: 1968-05-29
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
100 Impasse du Bébier 73790 Tours-en-Savoie FRANCE
10258803 76120021 @Company
@Persons
@UBO
@INPI
TIVOLY Jean-François
DoB: 1968-05-29
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 Impasse du Bébier 73790 Tours-en-Savoie FRANCE
10258804 76120021 @Company
@Persons
@UBO
@INPI
TIVOLY Marc Francis
DoB: 1969-07-05
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
156 Markus Lane P.O. Box 153 0 NEW PORT CENTER - VERMONT ETATS-UNIS D'AMERIQUE
10258805 76120021 @Company
@Persons
@UBO
@INPI
TIVOLY Marc Francis
DoB: 1969-07-05
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
156 Markus Lane P.O. Box 153 0 NEW PORT CENTER - VERMONT ETATS-UNIS D'AMERIQUE
10258806 76120021 @Company
@Persons
@UBO
@INPI
ESNAOLA BERECIBAR Ignacio
DoB: 1961-01-06
PoB: DEBA - GUIPUZCOA ESPAGNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
CALLE IFARKALEA Numéro 4 3A 20820 0 DEBA - PROVINCE GUIPUZCOA ESPAGNE
10258807 76120021 @Company
@Persons
@UBO
@INPI
TIVOLY Jean Michel
DoB: 1938-02-15
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Route Portes de Tarentaise 73790 Tours-en-Savoie FRANCE
10258808 76120021 @Company
@Persons
@UBO
@INPI
TALAGRAND Noël
DoB: 1938-12-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue de l'Observatoire 75006 Paris FRANCE
10258809 76120021 @Company
@Persons
@UBO
@INPI
MAGYAR Daniel
DoB: 1951-03-20
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Maurice Denis 75012 Paris FRANCE
10258810 76120021 @Company
@Persons
@UBO
@INPI
KEMPF Paul
DoB: 1940-10-04
PoB: 90033 Delle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12/14 Rue Jean-Baptiste Potin 92170 Vanves FRANCE
10258811 76120021 @Company
@Persons
@UBO
@INPI
TIVOLY Edouard
DoB: 1974-07-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 Rue Croix d'Or 73000 Chambéry FRANCE
10258812 76120021 @Company
@Persons
@UBO
@INPI
HOLDING TIVOLY
DoB: 325507994
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39-41 Rue Louis Blanc 92400 Courbevoie FRANCE
10258813 76120021 @Company
@Persons
@UBO
@INPI
COCHET GALLOIS-COCHET Dorothée Marie
DoB: 1973-06-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue des Morillons 75015 Paris FRANCE
10258814 76120021 @Company
@Persons
@UBO
@INPI
K.P.M.G. SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 B Rue DE VILLIERS 92300 Levallois-Perret FRANCE
10258815 76120021 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard de Stalingrad 69100 Villeurbanne FRANCE
10258816 76120021 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-8 Villa Houssay 92200 Neuilly-sur-Seine FRANCE
10258817 76120021 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX 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.