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 776564650 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013476 776564650 @Company
@Persons
@UBO
@INPI
ANCRENAZ Michel Bernard
DoB: 1962-05-09
PoB: 74008 Ambilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Route Des Nants Pouilly 74130 Contamine-sur-Arve France
15592429 776564650 @Company
@Persons
@UBO
@INPI
ANCRENAZ Michel Bernard
DoB: 1962-05-09
PoB: 74008 Ambilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Route Des Nants Pouilly 74130 Contamine-sur-Arve France
15592430 776564650 @Company
@Persons
@UBO
@INPI
GAVILLET Lionel
DoB: 1973-01-30
PoB: 74008 Ambilly (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Marcelaz-Faucigny 74250 Viuz-en-Sallaz France
15592431 776564650 @Company
@Persons
@UBO
@INPI
LES BUCHES
DoB: 378644553
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
140 Route des Philippe 74250 Marcellaz France
15592432 776564650 @Company
@Persons
@UBO
@INPI
EARL DES BOIS GRASSET
DoB: 488929944
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
430 Chemin Chez Grasset 74250 Peillonnex France
15592433 776564650 @Company
@Persons
@UBO
@INPI
GAEC LES CHAMPS FLEURIS
DoB: 381174200
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Chemin des Champs Fleuris 74250 Marcellaz France
15592434 776564650 @Company
@Persons
@UBO
@INPI
LES PERILLATS
DoB: 380562009
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
169 Route des Nants 74130 Contamine-sur-Arve France
15592435 776564650 @Company
@Persons
@UBO
@INPI
GAEC VERT VAL
DoB: 393879549
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
170 Route DU BOIS DE PIERRE BORINGES 74380 Nangy France
15592436 776564650 @Company
@Persons
@UBO
@INPI
LA FERME DE LA FOLLIEUSE
DoB: 822583977
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
560 Chemin de la Follieuse 74380 Bonne France
15592437 776564650 @Company
@Persons
@UBO
@INPI
VUILLOUD Thierry
DoB: 1973-09-30
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
156 Chemin des Contaminés 74250 Marcellaz France
15592438 776564650 @Company
@Persons
@UBO
@INPI
HUISSOUD Henri Maurice
DoB: 1965-02-26
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1148 Route de Martigny 74380 Cranves-Sales France
15592439 776564650 @Company
@Persons
@UBO
@INPI
LE MARTIGNY
DoB: 331340067
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1244 Route de Martigny 74380 Cranves-Sales France
15592440 776564650 @Company
@Persons
@UBO
@INPI
DELUERMOZ Julien
DoB: 1990-12-07
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
140 Route de Philippe 74250 Marcellaz 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.