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 807950605 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10248184 807950605 @Company
@Persons
@UBO
@INPI
MARRILLIET Amélie Marie-Carmen
DoB: 1985-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tormery 73800 Chignin FRANCE
10248185 807950605 @Company
@Persons
@UBO
@INPI
MARRILLIET Amélie Marie-Carmen
DoB: 1985-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tormery 73800 Chignin FRANCE
10248186 807950605 @Company
@Persons
@UBO
@INPI
GIRARD-MADOUX Cathy
DoB: 1975-01-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin des Rivaux 73800 Villard d'Hery FRANCE
10248187 807950605 @Company
@Persons
@UBO
@INPI
ESTURILLO Gérard Charles Louis
DoB: 1948-06-19
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin des Rivaux 73800 Villard d'Hery FRANCE
15507457 807950605 @Company
@Persons
@UBO
@INPI
JAGER FOURNIER Karen Monique Jeannette
DoB: 1981-10-09
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Pompe Cidex 141 73390 Chamoux-sur-Gelon FRANCE
15507458 807950605 @Company
@Persons
@UBO
@INPI
JAGER FOURNIER Karen Monique Jeannette
DoB: 1981-10-09
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Pompe Cidex 141 73390 Chamoux-sur-Gelon FRANCE
15507459 807950605 @Company
@Persons
@UBO
@INPI
PERRIER ESTEVE Alice Adèle
DoB: 1982-05-11
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1183 Route du Général Curial 73250 Saint-Pierre-d'Albigny FRANCE
15507460 807950605 @Company
@Persons
@UBO
@INPI
PERRIER ESTEVE Alice Adèle
DoB: 1982-05-11
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1183 Route du Général Curial 73250 Saint-Pierre-d'Albigny FRANCE
15507461 807950605 @Company
@Persons
@UBO
@INPI
HAZERA Luc Pascal Marc
DoB: 1959-03-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue de la Fontanette 73250 Saint-Pierre-d'Albigny FRANCE
15507462 807950605 @Company
@Persons
@UBO
@INPI
HAZERA Luc Pascal Marc
DoB: 1959-03-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 Rue de la Fontanette 73250 Saint-Pierre-d'Albigny FRANCE
15507463 807950605 @Company
@Persons
@UBO
@INPI
MARRILLIET Amélie Marie-Carmen
DoB: 1985-03-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tormery 73800 Chignin FRANCE
15507464 807950605 @Company
@Persons
@UBO
@INPI
GIRARD-MADOUX Cathy
DoB: 1975-01-04
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin des Rivaux 73800 Villard-d'Héry FRANCE
15507465 807950605 @Company
@Persons
@UBO
@INPI
ANDRE Raphaëlle Michèle
DoB: 1992-06-20
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 Route du Chef Lieu 73460 Notre-Dame-des-Millières FRANCE
15507466 807950605 @Company
@Persons
@UBO
@INPI
LAURENT Colette
DoB: 1959-08-25
PoB: 73270 Saint-Pierre-d'Albigny (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 Chemin des Moulins 73250 Fréterive FRANCE
15507467 807950605 @Company
@Persons
@UBO
@INPI
BUCARELLI GUCHER Joëlle
DoB: 1966-11-04
PoB: 69199 Saint-Fons (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Impasse du Pavillon Le Villard 73460 Montailleur FRANCE
15507468 807950605 @Company
@Persons
@UBO
@INPI
VINCENT DOUBLET Hélène
DoB: 1987-02-22
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
316 Chemin de Chosallerand 73460 Verrens-Arvey FRANCE
15507469 807950605 @Company
@Persons
@UBO
@INPI
GIROLLET Alexia Stéphanie
DoB: 1991-12-20
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Rue des Charmettes 69006 Lyon 6e Arrondissement FRANCE
15507470 807950605 @Company
@Persons
@UBO
@INPI
GRANGE Isabelle Andrée Claude
DoB: 1970-02-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 Route de la Gare 73220 Argentine FRANCE
15507471 807950605 @Company
@Persons
@UBO
@INPI
GILBERT HEBERT Bérangère Priscille Marie Chantal
DoB: 1972-01-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 Rue Delachanal 73250 Saint-Pierre-d'Albigny FRANCE
15507472 807950605 @Company
@Persons
@UBO
@INPI
PANNOZZO Camille
DoB: 1990-12-28
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 Route du Grand Chemin 73370 Bourdeau 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.