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 797080256 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7125916 797080256 @Company
@Persons
@UBO
@INPI
BUTTET Alain
DoB: 1957-08-08
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
263 rue de la Plaine 74500 Amphion-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125917 797080256 @Company
@Persons
@UBO
@INPI
BUTTET Alain
DoB: 1957-08-08
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
263 rue de la Plaine 74500 Amphion-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125918 797080256 @Company
@Persons
@UBO
@INPI
BUTTET Alain
DoB: 1957-08-08
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
263 rue de la Plaine 74500 Amphion-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125919 797080256 @Company
@Persons
@UBO
@INPI
CARRAZ Pierre
DoB: 1940-06-19
PoB: CHAMBERY (73)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE CHEANAZ 73000 BARBERAZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125920 797080256 @Company
@Persons
@UBO
@INPI
AMBROSI SACCONI NATALI-ARNOLD Brigitte
DoB: 1955-06-09
PoB: LAUSANNE (SUISSE) SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SUISSE EPALINGES 1066 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125921 797080256 @Company
@Persons
@UBO
@INPI
ARNOLD Hans, Peter
DoB: 1953-08-15
PoB: Altdorf SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Bretagne 1897 Le bouveret 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125922 797080256 @Company
@Persons
@UBO
@INPI
AUDIT ET FINANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 RTE DE NANFRAY 74960 CRAN-GEVRIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125923 797080256 @Company
@Persons
@UBO
@INPI
CABINET BARBERO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 ROUTE DE NANFRAY CRAN GEVRIER 74960 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16043742 797080256 @Company
@Persons
@UBO
@INPI
ARNOLD AMBROSI SACCONI NATALI ARNOLD Brigitte Maria
DoB: 1955-06-09
PoB: Fluelen Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Beausoleil 1009 Pully Suisse yes
@Cadastre
@Geotag
16043743 797080256 @Company
@Persons
@UBO
@INPI
SAINT-DIZIER Arnaud Francois Adrien
DoB: 1977-10-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Passage du Pèse Lait 74140 Douvaine France yes
@Cadastre
@Geotag
16043744 797080256 @Company
@Persons
@UBO
@INPI
BLANC & NEVEUX
DoB: 420322729
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue des Buchillons 74100 Annemasse France 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.