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 794388264 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013829 794388264 @Company
@Persons
@UBO
@INPI
JEANDIDIER André
DoB: 1970-07-22
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
190 Route Napoléon Joseph 74310 Servoz France
1013830 794388264 @Company
@Persons
@UBO
@INPI
JEANDIDIER André
DoB: 1970-07-22
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
190 Route Napoléon Joseph 74310 Servoz France
1013831 794388264 @Company
@Persons
@UBO
@INPI
EVRARD BOSSONEY-EVRARD Nicolas Jean-Pierre
DoB: 1971-11-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Bouchet 74310 Servoz France
1013832 794388264 @Company
@Persons
@UBO
@INPI
PLAUD Yvonick André Jean Ambroise
DoB: 1943-09-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
38 Chemin De Gougnegaz 74400 Chamonix-Mont-Blanc France
1013833 794388264 @Company
@Persons
@UBO
@INPI
EVRARD BOSSONEY-EVRARD Nicolas Jean-Pierre
DoB: 1971-11-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bouchet 74310 Servoz France
1013834 794388264 @Company
@Persons
@UBO
@INPI
DUCROZ Christian Charles
DoB: 1948-06-05
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin des Lauzes 74400 Chamonix-Mont-Blanc France
1013835 794388264 @Company
@Persons
@UBO
@INPI
BURNET Jean-Claude Jacques
DoB: 1953-01-30
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Chemin des Cimes Les Praz de Chamonix 74400 Chamonix-Mont-Blanc France
1013836 794388264 @Company
@Persons
@UBO
@INPI
BARBIER Luc Maurice Louis
DoB: 1963-08-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
861 Route Des Gens 74310 Les Houches France
1013837 794388264 @Company
@Persons
@UBO
@INPI
BERGUERAND Lionel Christophe
DoB: 1966-01-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Plan Envers 74660 Vallorcine France
1013838 794388264 @Company
@Persons
@UBO
@INPI
BURNET Gérard André
DoB: 1963-04-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Couteray 74660 Vallorcine France
1013839 794388264 @Company
@Persons
@UBO
@INPI
PAYOT Michel
DoB: 1955-03-15
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin du Nant 74310 Les Houches France
11953877 794388264 @Company
@Persons
@UBO
@INPI
DUCROZ Christian Charles
DoB: 1948-06-05
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin des Lauzes 74400 Chamonix-Mont-Blanc France
11953878 794388264 @Company
@Persons
@UBO
@INPI
CHANTELOT Xavier Joël André
DoB: 1961-03-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
60 Clos du Tremblay 74310 Les Houches France
11953879 794388264 @Company
@Persons
@UBO
@INPI
EVRARD BOSSONEY-EVRARD Nicolas Jean-Pierre
DoB: 1971-11-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Bouchet 74310 Servoz France
11953880 794388264 @Company
@Persons
@UBO
@INPI
EVRARD BOSSONEY-EVRARD Nicolas Jean-Pierre
DoB: 1971-11-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bouchet 74310 Servoz France
11953881 794388264 @Company
@Persons
@UBO
@INPI
CHANTELOT Xavier Joël André
DoB: 1961-03-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Clos du Tremblay 74310 Les Houches France
11953882 794388264 @Company
@Persons
@UBO
@INPI
DUCROZ Christian Charles
DoB: 1948-06-05
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin des Lauzes 74400 Chamonix-Mont-Blanc France
11953883 794388264 @Company
@Persons
@UBO
@INPI
ROSEREN Xavier
DoB: 1970-01-12
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
58 Route Du Riondet 74310 Les Houches France
11953884 794388264 @Company
@Persons
@UBO
@INPI
BURNET Jean-Claude Jacques
DoB: 1953-01-30
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Chemin des Cimes Les Praz de Chamonix 74400 Chamonix-Mont-Blanc France
11953885 794388264 @Company
@Persons
@UBO
@INPI
LASSERRE Eric
DoB: 1937-10-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
582 Route Henriette d'Angeville 74400 Chamonix-Mont-Blanc France
11953886 794388264 @Company
@Persons
@UBO
@INPI
CAVALLI Alain Guy Constant
DoB: 1952-03-26
PoB: 74264 Scionzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin des Morilles 74400 Chamonix-Mont-Blanc France
11953887 794388264 @Company
@Persons
@UBO
@INPI
CHAMBOST Christophe
DoB: 1976-03-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Sizeray 74660 Vallorcine 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.