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 792826539 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11989409 792826539 @Company
@Persons
@UBO
@INPI
DMS INVESTISSEMENTS
DoB: 513778993
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Allée du Parmelan Atelier MGM, ZAC de la Bouvarde - M 74330 Epagny Metz-Tessy France
11989410 792826539 @Company
@Persons
@UBO
@INPI
DMS INVESTISSEMENTS
DoB: 513778993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Allée du Parmelan Atelier MGM, ZAC de la Bouvarde - M 74330 Epagny Metz-Tessy France
11989411 792826539 @Company
@Persons
@UBO
@INPI
ANESPI
DoB: 532934247
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Allée Joachim du Belay Le Clos des Arts - Annecy-le-Vieux 74000 Annecy France
11989412 792826539 @Company
@Persons
@UBO
@INPI
ARAUJO DOS SANTOS GIRAUD Assucena
DoB: 1976-09-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 D2 Impasse du Pré Falquet Metz-Tessy 74330 Epagny Metz-Tessy France
11989413 792826539 @Company
@Persons
@UBO
@INPI
KRESESKI Jean-Stéphan Stanislas
DoB: 1964-09-30
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Bel Air 74000 Annecy France
11989414 792826539 @Company
@Persons
@UBO
@INPI
GAUDEMER Sandrine Marie Joséphine
DoB: 1970-10-29
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Arlequin Cran-Gevrier 74000 Annecy France
11989415 792826539 @Company
@Persons
@UBO
@INPI
GEORGES Roger Patrick
DoB: 1973-10-15
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nant Cruy 34 Clos Les Orchis 74700 Sallanches France
11989416 792826539 @Company
@Persons
@UBO
@INPI
ZYGART Monique
DoB: 1961-04-27
PoB: 59574 Somain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Griottiers 74150 Rumilly France
11989417 792826539 @Company
@Persons
@UBO
@INPI
LAVOREL Angélique Laure Michèle
DoB: 1979-06-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4012 Route de la Montagne Épagny 74330 Epagny Metz-Tessy France
11989418 792826539 @Company
@Persons
@UBO
@INPI
MONDINI Rachel Isabelle
DoB: 1972-04-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
671 Rue De la Grande Ferme Pringy 74000 Annecy France
11989419 792826539 @Company
@Persons
@UBO
@INPI
BOSSON Marie
DoB: 1978-05-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Carnot Le Kapéa 74000 Annecy 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.