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 818055477 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
687303 818055477 @Company
@Persons
@UBO
@INPI
LANVERS Yves, Michel
DoB: 1976-04-06
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 route de la Plagne 74110 Morzine FRANCE
687304 818055477 @Company
@Persons
@UBO
@INPI
BONDAZ Alain, Marcel, Antoine, Louis
DoB: 1960-08-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
218 Taille de Mas des Frênes 74110 Morzine FRANCE
687305 818055477 @Company
@Persons
@UBO
@INPI
CABINET MARCEL MARQUET SAS
DoB: 395245418
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue du Pre Benevix le Cristal 74300 Cluses FRANCE
687306 818055477 @Company
@Persons
@UBO
@INPI
SYREC SA
DoB: 300155819
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Promenade Georges-Pompidou 13272 Marseille 08 FRANCE
7134428 818055477 @Company
@Persons
@UBO
@INPI
LANVERS Yves, Michel
DoB: 1976-04-06
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 route de la Plagne 74110 Morzine FRANCE
7134429 818055477 @Company
@Persons
@UBO
@INPI
BONDAZ Alain, Marcel, Antoine, Louis
DoB: 1960-08-11
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
218 Taille de Mas des Frênes 74110 Morzine FRANCE
13610842 818055477 @Company
@Persons
@UBO
@INPI
SAINT Pascal Gérard
DoB: 1962-11-08
PoB: 02408 Laon (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
203 Route De la Coudraz 74350 Villy-le-Pelloux France
13610843 818055477 @Company
@Persons
@UBO
@INPI
BROUSSE Loïc Pascal
DoB: 1972-09-10
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Chemin des Vignes 73000 Barberaz France
13610844 818055477 @Company
@Persons
@UBO
@INPI
LARRAZET Emmanuel Luc Yves
DoB: 1973-03-20
PoB: 60395 Méru (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Route de Cofta MEYTHET 74960 Annecy France
13610845 818055477 @Company
@Persons
@UBO
@INPI
CABINET MARCEL MARQUET SAS
DoB: 395245418
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Du Pre Benevix le Cristal 74300 Cluses France
13610846 818055477 @Company
@Persons
@UBO
@INPI
SYREC SA
DoB: 300155819
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Promenade Georges-Pompidou 13008 Marseille France
13693049 818055477 @Company
@Persons
@UBO
@INPI
SAINT Pascal Gérard
DoB: 1962-11-08
PoB: 02408 Laon (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
203 Route De la Coudraz 74350 Villy-le-Pelloux France
13693050 818055477 @Company
@Persons
@UBO
@INPI
BROUSSE Loïc Pascal
DoB: 1972-09-10
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Chemin des Vignes 73000 Barberaz France
13693051 818055477 @Company
@Persons
@UBO
@INPI
LARRAZET Emmanuel Luc Yves
DoB: 1973-03-20
PoB: 60395 Méru (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Route de Cofta MEYTHET 74960 Annecy France
13693052 818055477 @Company
@Persons
@UBO
@INPI
CABINET MARCEL MARQUET SAS
DoB: 395245418
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Du Pre Benevix le Cristal 74300 Cluses France
13693053 818055477 @Company
@Persons
@UBO
@INPI
SYREC SA
DoB: 300155819
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Promenade Georges-Pompidou 13008 Marseille France
15687627 818055477 @Company
@Persons
@UBO
@INPI
SR CONSEIL
DoB: 747120590
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
82 Rue de la Petite Eau 73290 La Motte-Servolex France
15687628 818055477 @Company
@Persons
@UBO
@INPI
BROUSSE Loïc Pascal
DoB: 1972-09-10
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Chemin des Vignes 73000 Barberaz France
15687629 818055477 @Company
@Persons
@UBO
@INPI
LARRAZET Emmanuel Luc Yves
DoB: 1973-03-20
PoB: 60395 Méru (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Route de Cofta MEYTHET 74960 Annecy France
15687630 818055477 @Company
@Persons
@UBO
@INPI
CABINET MARCEL MARQUET SAS
DoB: 395245418
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Du Pre Benevix le Cristal 74300 Cluses France
15687631 818055477 @Company
@Persons
@UBO
@INPI
SYREC SA
DoB: 300155819
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Promenade Georges-Pompidou 13008 Marseille 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.