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 817586639 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7137903 817586639 @Company
@Persons
@UBO
@INPI
MACHEDA David
DoB: 1967-02-08
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Godes 74380 Cranves-Sales FRANCE
7137904 817586639 @Company
@Persons
@UBO
@INPI
MACHEDA David
DoB: 1967-02-08
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Godes 74380 Cranves-Sales FRANCE
7137905 817586639 @Company
@Persons
@UBO
@INPI
DE JULIIS Pierre, Antoine
DoB: 1958-07-13
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
437 route de Chez Cottet 74380 Cranves-Sales FRANCE
7137906 817586639 @Company
@Persons
@UBO
@INPI
DE JULIIS Pierre, Antoine
DoB: 1958-07-13
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
437 route de Chez Cottet 74380 Cranves-Sales FRANCE
7137907 817586639 @Company
@Persons
@UBO
@INPI
BRACHET Laure, Odile
DoB: 1971-05-04
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de l'Avenir 74100 Ville-la-grand FRANCE
7137908 817586639 @Company
@Persons
@UBO
@INPI
BRACHET Laure, Odile
DoB: 1971-05-04
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de l'Avenir 74100 Ville-la-grand FRANCE
7137909 817586639 @Company
@Persons
@UBO
@INPI
CHANSON Céline
DoB: 1982-12-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 chemin Pose Perret 74250 Peillonnex FRANCE
7137910 817586639 @Company
@Persons
@UBO
@INPI
CHANSON Céline
DoB: 1982-12-18
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
293 chemin Pose Perret 74250 Peillonnex FRANCE
15503069 817586639 @Company
@Persons
@UBO
@INPI
MACHEDA David
DoB: 1967-02-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Godes 74380 Cranves-Sales France
15503070 817586639 @Company
@Persons
@UBO
@INPI
MACHEDA David
DoB: 1967-02-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Godes 74380 Cranves-Sales France
15503071 817586639 @Company
@Persons
@UBO
@INPI
DE JULIIS Pierre Antoine
DoB: 1958-07-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
437 Route De Chez Cottet 74380 Cranves-Sales France
15503072 817586639 @Company
@Persons
@UBO
@INPI
BRACHET Laure Odile
DoB: 1971-05-04
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de l'Avenir 74100 Ville-la-Grand France
15503073 817586639 @Company
@Persons
@UBO
@INPI
BRACHET Laure Odile
DoB: 1971-05-04
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de l'Avenir 74100 Ville-la-Grand France
15503074 817586639 @Company
@Persons
@UBO
@INPI
CHANSON Céline
DoB: 1982-12-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
293 Chemin Pose Perret 74250 Peillonnex France
15503075 817586639 @Company
@Persons
@UBO
@INPI
CHANSON Céline
DoB: 1982-12-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Chemin Pose Perret 74250 Peillonnex France
15503076 817586639 @Company
@Persons
@UBO
@INPI
BRARD Romain Eric Philippe
DoB: 1987-10-18
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Florissant 74100 Annemasse 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.