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 804810075 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75401 392611604 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
76660 491167128 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
77072 606420222 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
338937 412732521 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
338962 413094129 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
343560 538917931 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
1001672 323612614 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002953 343377990 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
1015485 823502828 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
2586496 349226506 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
2595790 484685227 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT SARL
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
2655695 825068554 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
7525802 387531734 @Company
@Persons
@UBO
@INPI
SARL ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 rue Helbronner 74400 Chamonix mont blanc FRANCE
11932654 343377990 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11977830 322533266 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
12008806 804810075 @Company
@Persons
@UBO
@INPI
LEBAHAR Laurent Elie
DoB: 1965-10-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France
12008807 804810075 @Company
@Persons
@UBO
@INPI
DE MULA Anthony Emile
DoB: 1985-12-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Honoré Daumier Le Castel Parc 26100 Romans-sur-Isère France
13456460 343377990 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
13458044 491167128 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13633971 489430629 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14805934 349226506 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue RUE DE LA CHARITÉ 69002 Lyon France
15451194 804810075 @Company
@Persons
@UBO
@INPI
LEBAHAR Laurent Elie
DoB: 1965-10-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Impasse Fouillonnaz 69270 Saint-Romain-au-Mont-d'Or France
15451195 804810075 @Company
@Persons
@UBO
@INPI
GRASSINI Sébastien Yves
DoB: 1975-11-22
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
198 B Route Du Plan De Cassioz 74120 Praz-sur-Arly France
15451196 804810075 @Company
@Persons
@UBO
@INPI
NAJOTTE Stéphane Patrice Georges
DoB: 1963-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
387 Route du Sappey 74230 Thônes France
15451197 804810075 @Company
@Persons
@UBO
@INPI
DE MULA Anthony Emile
DoB: 1985-12-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
305 Rue Yves Farge 26750 Génissieux France
15485959 438958647 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
15486759 489430629 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15487675 606420222 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France
15590525 323612614 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
15591813 489430629 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
16020977 750223620 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue de la Charité 69002 Lyon France
16100890 329832992 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue de la Charité 69002 Lyon France
16165036 349226506 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue RUE DE LA CHARITÉ 69002 Lyon France
16172525 489430629 @Company
@Persons
@UBO
@INPI
ALTITUDE AUDIT
DoB: 804810075
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
206 Rue Helbronner 74400 Chamonix-Mont-Blanc 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.