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 776473423 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10295733 776473423 @Company
@Persons
@UBO
@INPI
CLERC Hervé Auguste Léon
DoB: 1963-09-01
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
10295734 776473423 @Company
@Persons
@UBO
@INPI
GUIGUE Pierre André
DoB: 1955-12-25
PoB: RUMILLY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Droisette Mognard 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
10295735 776473423 @Company
@Persons
@UBO
@INPI
DAGAND Jacques Marie
DoB: 1962-10-10
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit "Vingerel" 73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
10295736 776473423 @Company
@Persons
@UBO
@INPI
PETELLAT Emmanuel Roger
DoB: 1975-10-18
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Chef Lieu" 73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
10295737 776473423 @Company
@Persons
@UBO
@INPI
FARNIER Gilbert
DoB: 1961-10-14
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Les Ires" Épersy 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
10295738 776473423 @Company
@Persons
@UBO
@INPI
BOUVIER Gilbert Jean Camille
DoB: 1950-03-27
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Vingerel" 73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
10295739 776473423 @Company
@Persons
@UBO
@INPI
GELLOZ Olivier Gilbert
DoB: 1979-05-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
900 Route des Farniers 73100 Saint-Offenge-Dessous FRANCE yes
@Cadastre
@Geotag
10295740 776473423 @Company
@Persons
@UBO
@INPI
MOULIN Alexandre Charles
DoB: 1984-07-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1934 Route de Droise 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
10295741 776473423 @Company
@Persons
@UBO
@INPI
MATHIEUX Alain Franck
DoB: 1975-06-21
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Bois 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
10295742 776473423 @Company
@Persons
@UBO
@INPI
MERMOZ Antoine Jean Raymond
DoB: 1989-01-21
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Saint Offenge 73100 Montcel FRANCE yes
@Cadastre
@Geotag
10295743 776473423 @Company
@Persons
@UBO
@INPI
CHAPUIS Joseph Jean-François
DoB: 1983-05-18
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vingerel 73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
15507228 776473423 @Company
@Persons
@UBO
@INPI
PETELLAT Emmanuel Roger
DoB: 1975-10-18
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chef Lieu 73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
15507229 776473423 @Company
@Persons
@UBO
@INPI
PETELLAT Emmanuel Roger
DoB: 1975-10-18
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chef Lieu 73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
15507230 776473423 @Company
@Persons
@UBO
@INPI
MOULIN Alexandre Charles
DoB: 1984-07-19
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
1805 Route de Grésy Epersy 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
15507231 776473423 @Company
@Persons
@UBO
@INPI
CLERC Hervé Auguste Léon
DoB: 1963-09-01
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chef Lieu 73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
15507232 776473423 @Company
@Persons
@UBO
@INPI
VINDRET Philippe Philippe Eric
DoB: 1981-04-20
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 Montée du Pavé 74540 Cusy FRANCE yes
@Cadastre
@Geotag
15507233 776473423 @Company
@Persons
@UBO
@INPI
MERMOZ Antoine Jean Raymond
DoB: 1989-01-21
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Saint-Offenge 73100 Montcel FRANCE yes
@Cadastre
@Geotag
15507234 776473423 @Company
@Persons
@UBO
@INPI
MERMOZ Antoine Jean Raymond
DoB: 1989-01-21
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Route de Saint-Offenge 73100 Montcel FRANCE yes
@Cadastre
@Geotag
15507235 776473423 @Company
@Persons
@UBO
@INPI
CHAPUIS Joseph Jean-François
DoB: 1983-05-18
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vingerel 73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
15507236 776473423 @Company
@Persons
@UBO
@INPI
CHAPUIS Joseph Jean-François
DoB: 1983-05-18
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Vingerel 73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
15507237 776473423 @Company
@Persons
@UBO
@INPI
LABORET Julien
DoB: 1980-07-18
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
678 Route de Cornat 73100 ST OFFENGE FRANCE yes
@Cadastre
@Geotag
15507238 776473423 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu Des Châtaigniers
DoB: 403003692
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu-dit Vingerel 73410 Saint-Ours FRANCE yes
@Cadastre
@Geotag
15507239 776473423 @Company
@Persons
@UBO
@INPI
BOUVIER Richard Robert Christian
DoB: 1987-02-08
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ravière 74540 Chainaz-les-Frasses FRANCE yes
@Cadastre
@Geotag
15507240 776473423 @Company
@Persons
@UBO
@INPI
MASSONNAT Lucien Raymond
DoB: 1964-04-11
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Collombs 73100 Montcel FRANCE yes
@Cadastre
@Geotag
15507241 776473423 @Company
@Persons
@UBO
@INPI
RASSAT Vincent
DoB: 1992-06-10
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
397 Route de Farniers 73100 Saint-Offenge FRANCE 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.