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 777345117 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10252717 448998922 @Company
@Persons
@UBO
@INPI
SCM DES DOCTEURS BARRIL, COGNET, ANDRE, RIVIERE ET GRIMONPONT
DoB: 777345117
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Burdin 73000 Chambéry FRANCE
10283309 352366769 @Company
@Persons
@UBO
@INPI
SCM DES DOCTEURS BARRIL, COGNET, ANDRE, RIVIERE ET GRIMONPONT
DoB: 777345117
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Burdin 73000 Chambéry FRANCE
10283312 352366769 @Company
@Persons
@UBO
@INPI
SCM DES DOCTEURS BARRIL, COGNET, ANDRE, RIVIERE ET GRIMONPONT
DoB: 777345117
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Burdin 73000 Chambéry FRANCE
10313110 777345117 @Company
@Persons
@UBO
@INPI
COGNET Philippe Jean-Pierre Jacques
DoB: 1970-02-02
PoB: 21231 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Chemin de Rosemond 73000 Chambéry FRANCE
10313111 777345117 @Company
@Persons
@UBO
@INPI
ANDRE Ange
DoB: 1971-10-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard des Vergers 69630 Chaponost FRANCE
10313112 777345117 @Company
@Persons
@UBO
@INPI
RIVIERE Xavier Hervé Denis
DoB: 1972-10-25
PoB: Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Gervais 69008 Lyon FRANCE
10313113 777345117 @Company
@Persons
@UBO
@INPI
GRIMONPONT Alexandra Nathalie
DoB: 1966-12-14
PoB: 71270 Mâcon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Allée des Iris Chambéry le Vieux 73000 Chambéry FRANCE
10313114 777345117 @Company
@Persons
@UBO
@INPI
CLAIROTTE Marc Olivier
DoB: 1970-03-07
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Chemin du Pré Lachat 38330 Saint-Ismier FRANCE
10313115 777345117 @Company
@Persons
@UBO
@INPI
LEFLOT Loïc Jean-Jacques
DoB: 1971-11-19
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
476 Route de Montmasson 74150 Marcellaz-Albanais FRANCE
10313116 777345117 @Company
@Persons
@UBO
@INPI
LE MERIDIEN
DoB: 478896798
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Burdin 73000 Chambéry 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.