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 814646360 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7149952 814646360 @Company
@Persons
@UBO
@INPI
AILLERY Anne-Laure, Nicole, Jackie
DoB: 1982-01-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue l'Oncion 74200 Thonon-les-Bains FRANCE
7149953 814646360 @Company
@Persons
@UBO
@INPI
AILLERY Anne-Laure, Nicole, Jackie
DoB: 1982-01-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue l'Oncion 74200 Thonon-les-Bains FRANCE
7149954 814646360 @Company
@Persons
@UBO
@INPI
DELHALLE Thibault, Richard, Philippe
DoB: 1978-06-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 chemin des Petits Clouz 74500 Vinzier FRANCE
7149955 814646360 @Company
@Persons
@UBO
@INPI
DELHALLE Thibault, Richard, Philippe
DoB: 1978-06-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 chemin des Petits Clouz 74500 Vinzier FRANCE
7149956 814646360 @Company
@Persons
@UBO
@INPI
DIOT Jean-Paul, André
DoB: 1961-05-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Pécheurs 74500 Lugrin FRANCE
7149957 814646360 @Company
@Persons
@UBO
@INPI
DIOT Jean-Paul, André
DoB: 1961-05-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Pécheurs 74500 Lugrin FRANCE
7149958 814646360 @Company
@Persons
@UBO
@INPI
LANCON Jérôme, Joseph
DoB: 1974-12-12
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 chemin de Frezier Avonnex 74200 Marin FRANCE
7149959 814646360 @Company
@Persons
@UBO
@INPI
LANCON Jérôme, Joseph
DoB: 1974-12-12
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
409 chemin de Frezier Avonnex 74200 Marin FRANCE
7149960 814646360 @Company
@Persons
@UBO
@INPI
LE GOAZIOU Mathias, Pierre
DoB: 1975-03-03
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
507G avenue de Milly 74500 Neuvecelle FRANCE
7149961 814646360 @Company
@Persons
@UBO
@INPI
LE GOAZIOU Mathias, Pierre
DoB: 1975-03-03
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
507G avenue de Milly 74500 Neuvecelle FRANCE
15891478 814646360 @Company
@Persons
@UBO
@INPI
DELHALLE Thibault Richard Philippe
DoB: 1978-06-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin des Petits Clouz 74500 Vinzier France
15891479 814646360 @Company
@Persons
@UBO
@INPI
DELHALLE Thibault Richard Philippe
DoB: 1978-06-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Chemin des Petits Clouz 74500 Vinzier France
15891480 814646360 @Company
@Persons
@UBO
@INPI
DIOT Jean-Paul André
DoB: 1961-05-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Pécheurs 74500 Lugrin France
15891481 814646360 @Company
@Persons
@UBO
@INPI
DIOT Jean-Paul André
DoB: 1961-05-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Pécheurs 74500 Lugrin France
15891482 814646360 @Company
@Persons
@UBO
@INPI
LANCON Jérôme Joseph
DoB: 1974-12-12
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
409 Chemin de Frezier Avonnex 74200 Marin France
15891483 814646360 @Company
@Persons
@UBO
@INPI
LANCON Jérôme Joseph
DoB: 1974-12-12
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Chemin de Frezier Avonnex 74200 Marin France
15891484 814646360 @Company
@Persons
@UBO
@INPI
LE GOAZIOU Mathias Pierre
DoB: 1975-03-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
507 G Avenue de Milly 74500 Neuvecelle France
15891485 814646360 @Company
@Persons
@UBO
@INPI
LE GOAZIOU Mathias Pierre
DoB: 1975-03-03
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 G Avenue de Milly 74500 Neuvecelle France
15891486 814646360 @Company
@Persons
@UBO
@INPI
GALLAY Carole Laurine
DoB: 1995-06-17
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin du Pardon 74500 Bernex France
15891487 814646360 @Company
@Persons
@UBO
@INPI
GALLAY Carole Laurine
DoB: 1995-06-17
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin du Pardon 74500 Bernex France
15891488 814646360 @Company
@Persons
@UBO
@INPI
DAL FARRA Jonathan
DoB: 1986-06-06
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue de Champagne 74200 Thonon-les-Bains France
15891489 814646360 @Company
@Persons
@UBO
@INPI
DAL FARRA Jonathan
DoB: 1986-06-06
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue de Champagne 74200 Thonon-les-Bains France
15891490 814646360 @Company
@Persons
@UBO
@INPI
MARICHAL Thibault Denis
DoB: 1989-06-13
PoB: Liege Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Chemin de Pugny 74500 Larringes France
15891491 814646360 @Company
@Persons
@UBO
@INPI
MARICHAL Thibault Denis
DoB: 1989-06-13
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin de Pugny 74500 Larringes France
15891492 814646360 @Company
@Persons
@UBO
@INPI
CHARRIER Clément Pierre-Marie
DoB: 1988-01-02
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Nouvelle Route du Stade 74500 Évian-les-Bains France
15891493 814646360 @Company
@Persons
@UBO
@INPI
CHARRIER Clément Pierre-Marie
DoB: 1988-01-02
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Nouvelle Route du Stade 74500 Évian-les-Bains 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.