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 797777166 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11998997 797777166 @Company
@Persons
@UBO
@INPI		 CLINIQUE GENERALE
DoB: 407658087
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 4 Chemin De la Tour de la Reine 74000 Annecy France
11998998 797777166 @Company
@Persons
@UBO
@INPI		 CLINIQUE GENERALE
DoB: 407658087
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 4 Chemin De la Tour de la Reine 74000 Annecy France
11998999 797777166 @Company
@Persons
@UBO
@INPI		 ANAISTHESIA
DoB: 441479813
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 4 Chemin De la Tour la Reine C O CLINIQUE GENERALE 74000 Annecy France
11999000 797777166 @Company
@Persons
@UBO
@INPI		 CLINIQUE GENERALE
DoB: 407658087
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 4 Chemin De la Tour de la Reine 74000 Annecy France
11999001 797777166 @Company
@Persons
@UBO
@INPI		 ANAISTHESIA
DoB: 441479813
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 4 Chemin De la Tour la Reine C O CLINIQUE GENERALE 74000 Annecy France
11999002 797777166 @Company
@Persons
@UBO
@INPI		 SELARL BUGABOOS
DoB: 494214729
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 4 Chemin De la Tour la Reine Clinique Générale d'Annecy 74000 Annecy France
11999003 797777166 @Company
@Persons
@UBO
@INPI		 NOKANHUI
DoB: 477896906
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 CLINIQUE GENERALE - 4 CHEMIN DE TOU 74000 Annecy France
11999004 797777166 @Company
@Persons
@UBO
@INPI		 HYPNOTIK
DoB: 532332657
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 C/O CLINIQUE GÉNÉRALE 4 Chemin Tour de la Reine 74000 Annecy France
11999005 797777166 @Company
@Persons
@UBO
@INPI		 SELARL DOCTEUR SOURON
DoB: 498984129
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 4 chemin de la Tour Clinique Générale 74000 Annecy France
11999006 797777166 @Company
@Persons
@UBO
@INPI		 DOCTEUR TREUVEY
DoB: 480128081
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 4 Chemin De la Tour la Reine Cliniqie Générale 74000 Annecy France
11999007 797777166 @Company
@Persons
@UBO
@INPI		 KAA
DoB: 500232475
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 4 Chemin De la Tour la Reine 74000 Annecy France
11999008 797777166 @Company
@Persons
@UBO
@INPI		 Docteur Laurent DELAUNAY
DoB: 481015337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 4 Chemin De la Tour la Reine C/O Clinique Générale 74000 Annecy France
11999009 797777166 @Company
@Persons
@UBO
@INPI		 DREAMSELLER
DoB: 814287173
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 C/O Clinique Générale 4 Chemin De la Tour la Reine 74000 Annecy France
11999010 797777166 @Company
@Persons
@UBO
@INPI		 BONNIN GIRARD Geneviève
DoB: 1959-09-19
PoB: 24248 Lussas-et-Nontronneau (24) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
 177 Chemin de la Côte à Miraillet La Grande Côte 1200 Lancrans France
11999011 797777166 @Company
@Persons
@UBO
@INPI		 DROUART Arnaud
DoB: 1969-10-23
PoB: 06004 Antibes (06) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
 85 Impasse De la Quintal 74320 Sévrier 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.