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 791152283 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10254695 791152283 @Company
@Persons
@UBO
@INPI
MONTAGNE ET NEIGE DEVELOPPEMENT
DoB: 454083379
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc d'Activités Alpespace 74 Voie Magellan 73800 Sainte-Hélène-du-Lac FRANCE
10254696 791152283 @Company
@Persons
@UBO
@INPI
HUTTER Marc Alain
DoB: 1965-09-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Le Sapey 74230 Thônes FRANCE
10254697 791152283 @Company
@Persons
@UBO
@INPI
BIBOLLET-RUCHE Ludovic
DoB: 1973-04-15
PoB: 74173 Megève FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
144 Chemin Verger 38380 Saint-Christophe-sur-Guiers FRANCE
10254698 791152283 @Company
@Persons
@UBO
@INPI
BERTHOLET Roland Joseph Emmanuel
DoB: 1976-04-27
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Impasse du Rouge Gorge 38410 Saint Martin d'Uriage FRANCE
10254699 791152283 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne FRANCE
10254700 791152283 @Company
@Persons
@UBO
@INPI
VELUT Christophe
DoB: 1962-01-26
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Boulevard Stalingrad Le Palais d'Hiver 69100 Villeurbanne FRANCE
15507266 791152283 @Company
@Persons
@UBO
@INPI
MONTAGNE ET NEIGE DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
74 Voie Magellan Parc d'Activités Alpespace 73800 Sainte-Hélène-du-Lac FRANCE
15507267 791152283 @Company
@Persons
@UBO
@INPI
CHAPUIS Nicolas Dominique Albert
DoB: 1984-10-12
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
350 Rue des Anémones 38410 Chamrousse FRANCE
15507268 791152283 @Company
@Persons
@UBO
@INPI
ALDEBERT Jean-Guillaume
DoB: 1967-04-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Allée des Saules 78350 Jouy-en-Josas FRANCE
15507269 791152283 @Company
@Persons
@UBO
@INPI
ORFIS
DoB: 957509045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Boulevard Bataille de Stalingrad 69100 Villeurbanne FRANCE
15507270 791152283 @Company
@Persons
@UBO
@INPI
RSM FRANCE
DoB: 800709891
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Cambacérès 75008 Paris 8e Arrondissement 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.