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 813160280 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218550 813160280 @Company
@Persons
@UBO
@INPI
GARNIER Denis Jean Marie
DoB: 1975-05-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Verdun Annecy-le-Vieux 74940 Annecy France
218551 813160280 @Company
@Persons
@UBO
@INPI
CHIRURGIE VASCULAIRE DU LAC
DoB: 803010578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Chemin De la Tour la Reine 74000 Annecy France
218552 813160280 @Company
@Persons
@UBO
@INPI
COCCHI Paul Marcel
DoB: 1953-02-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin Des Cardères 74320 Sévrier France
218553 813160280 @Company
@Persons
@UBO
@INPI
BOUVERNE BUCHET Bénédicte Monique
DoB: 1957-04-28
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Allée Bonne Brise Annecy-le-Vieux 74940 Annecy France
218554 813160280 @Company
@Persons
@UBO
@INPI
CABINET MEDICAL DU DOCTEUR DESROCHES
DoB: 440621548
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CLINIQUE GENERALE - 4 CHEMIN DE TOUR LA REINE 74000 Annecy France
218555 813160280 @Company
@Persons
@UBO
@INPI
COKIYET
DoB: 817424047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/O Clinique Générale 4 Chemin De la Tour la Reine 74000 Annecy France
218556 813160280 @Company
@Persons
@UBO
@INPI
INOSPA SELARL
DoB: 877570333
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Chemin De la Tour la Reine 74000 Annecy France
11954996 813160280 @Company
@Persons
@UBO
@INPI
GARNIER Denis Jean Marie
DoB: 1975-05-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Verdun Annecy-le-Vieux 74000 Annecy France
11954997 813160280 @Company
@Persons
@UBO
@INPI
CHIRURGIE VASCULAIRE DU LAC
DoB: 803010578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Chemin De la Tour la Reine 74000 Annecy France
11954998 813160280 @Company
@Persons
@UBO
@INPI
COCCHI Paul Marcel
DoB: 1953-02-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin Des Cardères 74320 Sévrier France
11954999 813160280 @Company
@Persons
@UBO
@INPI
BOUVERNE BUCHET Bénédicte Monique
DoB: 1957-04-28
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Allée Bonne Brise Annecy-le-Vieux 74000 Annecy France
11955000 813160280 @Company
@Persons
@UBO
@INPI
CABINET MEDICAL DU DOCTEUR DESROCHES
DoB: 440621548
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CLINIQUE GENERALE - 4 CHEMIN DE TOUR LA REINE 74000 Annecy France
11955001 813160280 @Company
@Persons
@UBO
@INPI
COKIYET
DoB: 817424047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/O Clinique Générale 4 Chemin De la Tour la Reine 74000 Annecy France
11955002 813160280 @Company
@Persons
@UBO
@INPI
BERARD Charles Franck
DoB: 1979-09-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Liberté Cran-Gevrier 74960 Annecy France
15923959 813160280 @Company
@Persons
@UBO
@INPI
WILK Fabien Daniel
DoB: 1986-02-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Chemin De Crêt Salé 74600 Quintal France
15923960 813160280 @Company
@Persons
@UBO
@INPI
CHIRURGIE VASCULAIRE DU LAC
DoB: 803010578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Tour la Reine 74000 Annecy France
15923961 813160280 @Company
@Persons
@UBO
@INPI
COCCHI Paul Marcel
DoB: 1953-02-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin Des Cardères 74320 Sévrier France
15923962 813160280 @Company
@Persons
@UBO
@INPI
BOUVERNE BUCHET Bénédicte Monique
DoB: 1957-04-28
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Allée Bonne Brise Annecy-le-Vieux 74940 Annecy France
15923963 813160280 @Company
@Persons
@UBO
@INPI
CABINET MEDICAL DU DOCTEUR DESROCHES
DoB: 440621548
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CLINIQUE GENERALE - 4 CHEMIN DE TOUR LA REINE 74000 Annecy France
15923964 813160280 @Company
@Persons
@UBO
@INPI
COKIYET
DoB: 817424047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/O Clinique Générale 4 Chemin de la Tour la Reine 74000 Annecy France
15923965 813160280 @Company
@Persons
@UBO
@INPI
INOSPA SELARL
DoB: 877570333
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Tour la Reine 74000 Annecy 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.