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 812437465 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10313352 812437465 @Company
@Persons
@UBO
@INPI
GROGNIET Jean-Christophe
DoB: 1971-09-17
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Charmette 73260 Les Avanchers-Valmorel FRANCE
10313353 812437465 @Company
@Persons
@UBO
@INPI
RAIMOND Pierre Philippe Bernard
DoB: 1958-08-15
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
825 Route de la Côte 73460 Montailleur FRANCE
10313354 812437465 @Company
@Persons
@UBO
@INPI
COMMUNE DES AVANCHERS-VALMOREL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73260 Les Avanchers-Valmorel FRANCE
10313355 812437465 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DES 3 VALLEES D'AIGUEBLANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Chemin des Loisirs 73260 Aigueblanche FRANCE
10313356 812437465 @Company
@Persons
@UBO
@INPI
IN EXTENSO TARENTAISE
DoB: 384780367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Avenue du Stade 73700 Bourg Saint-Maurice FRANCE
10313357 812437465 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
15507539 812437465 @Company
@Persons
@UBO
@INPI
VORGER PIANI Erika Lucie
DoB: 1984-03-04
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Charmette Village 73260 Les Avanchers-Valmorel FRANCE
15507540 812437465 @Company
@Persons
@UBO
@INPI
VORGER PIANI Erika Lucie
DoB: 1984-03-04
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Charmette Village 73260 Les Avanchers-Valmorel FRANCE
15507541 812437465 @Company
@Persons
@UBO
@INPI
RAIMOND Pierre Philippe Bernard
DoB: 1958-08-15
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
825 Route de la Côte 73460 Montailleur FRANCE
15507542 812437465 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DES VALLEES D'AIGUEBLANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Chemin des Loisirs Aigueblanche 73260 GRAND AIGUEBLANCHE FRANCE
15507543 812437465 @Company
@Persons
@UBO
@INPI
COMMUNE DES AVANCHERS VALMOREL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73260 Les Avanchers-Valmorel FRANCE
15507544 812437465 @Company
@Persons
@UBO
@INPI
COMMUNE DES AVANCHERS VALMOREL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73260 Les Avanchers-Valmorel FRANCE
15507545 812437465 @Company
@Persons
@UBO
@INPI
COMMUNE DES AVANCHERS VALMOREL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73260 Les Avanchers-Valmorel FRANCE
15507546 812437465 @Company
@Persons
@UBO
@INPI
COMMUNE DES AVANCHERS-VALMOREL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73260 Les Avanchers-Valmorel FRANCE
15507547 812437465 @Company
@Persons
@UBO
@INPI
IN EXTENSO TARENTAISE
DoB: 384780367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Avenue du Stade 73700 Bourg-Saint-Maurice FRANCE
15507548 812437465 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.