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 796280485 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7121177 796280485 @Company
@Persons
@UBO
@INPI
BOSLAND Jean-Paul, Auguste
DoB: 1969-07-18
PoB: 69066 Cours-la-ville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Châtelet 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121178 796280485 @Company
@Persons
@UBO
@INPI
ANTRAS Pierre-Yves
DoB: 1962-01-15
PoB: MONTAGNAC ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 chemin du Clos Bornand 74370 Naves Parmelan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121179 796280485 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ANNEMASSE AGGLO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Petit Malbrande BP 225 74105 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121180 796280485 @Company
@Persons
@UBO
@INPI
DE LUZE Roland
DoB: 1940-10-20
PoB: BAGNEUX (MAINE ET LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE DU CHATEAU D'EAU 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121181 796280485 @Company
@Persons
@UBO
@INPI
COMMUNE DE GAILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121182 796280485 @Company
@Persons
@UBO
@INPI
COMMUNE DE GAILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121183 796280485 @Company
@Persons
@UBO
@INPI
GENTRIC Clet Noël
DoB: 1944-09-04
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Verboix 74420 Burdignin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121184 796280485 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE HAUTE SAVOIE
DoB: 349185611
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Marc Leroux BP 554 74055 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121185 796280485 @Company
@Persons
@UBO
@INPI
DURAFFOURG GRINGOZ Claude, Catherine
DoB: 1954-12-20
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Village des Morzies 74330 La balme-de-Sillingy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121186 796280485 @Company
@Persons
@UBO
@INPI
LABORDE BABEL Geneviève
DoB: 1950-04-05
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Novel 74000 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121187 796280485 @Company
@Persons
@UBO
@INPI
ANTRAS Pierre-Yves, Marie
DoB: 1962-01-15
PoB: MONTAGNAC ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 chemin du Clos Bornand 74370 Naves Parmelan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121188 796280485 @Company
@Persons
@UBO
@INPI
LABORDE BABEL Geneviève, Suzanne
DoB: 1950-04-05
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue de Novel 74000 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121189 796280485 @Company
@Persons
@UBO
@INPI
COMMUNE DE GAILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121190 796280485 @Company
@Persons
@UBO
@INPI
COMMUNE DE GAILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121191 796280485 @Company
@Persons
@UBO
@INPI
COMMUNE DE GAILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121192 796280485 @Company
@Persons
@UBO
@INPI
DM AUDIT
DoB: 807777131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 avenue Pré de Challes Annecy-le-Vieux 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121193 796280485 @Company
@Persons
@UBO
@INPI
BLANC & NEVEUX
DoB: 420322729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue des Buchillons 74100 Annemasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121194 796280485 @Company
@Persons
@UBO
@INPI
IBALASWA KAMANDA Elodie
DoB: 1956-09-09
PoB: Congo Belge CONGO
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
1 allée des Cyclamens 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121195 796280485 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Michel
DoB: 1949-09-14
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
18 rue de Moëllesulaz 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.