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 776502692 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10250375 333503415 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE LAITIERE DES DEUX SAINT OFFENGE
DoB: 776502692
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Mairie 73100 Saint-Offenge-Dessous FRANCE
10250435 321030009 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE LAITIERE DES DEUX SAINT OFFENGE
DoB: 776502692
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Mairie 73100 Saint-Offenge-Dessous FRANCE
10312624 776502692 @Company
@Persons
@UBO
@INPI		 MASSONNAT Christian Louis
DoB: 1967-02-10
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 311 Chemin du Grand Hameau de Marteret 73100 Montcel FRANCE
10312625 776502692 @Company
@Persons
@UBO
@INPI		 Groupement Agricole d'Exploitation en Commun reconnu de la PLESSE
DoB: 399251974
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 181 Chemin du Marais 73100 Saint-Offenge-Dessous FRANCE
10312626 776502692 @Company
@Persons
@UBO
@INPI		 MUGNIER Dominique Yves Marcel
DoB: 1964-02-01
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 le Rocheret 73100 Saint-Offenge-Dessous FRANCE
10312627 776502692 @Company
@Persons
@UBO
@INPI		 Exploitation Agricole à Responsabilité Limitée BURNAT Jean-Claude
DoB: 453195356
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Chef Lieu 73100 Saint-Offenge-Dessous FRANCE
10312628 776502692 @Company
@Persons
@UBO
@INPI		 Groupement Agricole d'Exploitation en Commun reconnu DES TILLEULS
DoB: 409526464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Les Toquets 73100 Saint-Offenge-Dessous FRANCE
10312629 776502692 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE L'ESPERANCE
DoB: 311549828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Pugny-Chatenod 73100 Pugny-Chatenod FRANCE
10312630 776502692 @Company
@Persons
@UBO
@INPI		 PEGAZ-HECTOR Jean-Michel Joseph
DoB: 1955-12-25
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Saint Victor 73100 Trévignin FRANCE
10312631 776502692 @Company
@Persons
@UBO
@INPI		 DES LANCIERS
DoB: 538966920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu-dit le Marteret 73100 Montcel FRANCE
10312632 776502692 @Company
@Persons
@UBO
@INPI		 Groupement Agricole d'Exploitation en Commun reconnu DU PRE NOUVEAU
DoB: 480581305
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Lieudit "Les Collombs" 73100 Montcel FRANCE
10312633 776502692 @Company
@Persons
@UBO
@INPI		 REVISION SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 192 Rue de Gerland 69007 Lyon 69364 FRANCE
10312634 776502692 @Company
@Persons
@UBO
@INPI		 FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DE BOURGOGNE - FRCAB
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 42 Rue de Mulhouse 21000 Dijon 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.