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 818872996 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11943690 818872996 @Company
@Persons
@UBO
@INPI
DETRAZ Yannick
DoB: 1980-04-20
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4966 Route Du Plateau d'Assy 74190 Passy France yes
@Cadastre
@Geotag
11943691 818872996 @Company
@Persons
@UBO
@INPI
GANIS Frédéric Laurent
DoB: 1968-02-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
374 Chemin Des Margagnes 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11943692 818872996 @Company
@Persons
@UBO
@INPI
NOEL Stéphanie
DoB: 1986-03-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Avenue Des Grandes Platières 74190 Passy France yes
@Cadastre
@Geotag
11943693 818872996 @Company
@Persons
@UBO
@INPI
PELLETIER Julien Gilbert
DoB: 1979-01-31
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin d'Anterne 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11943694 818872996 @Company
@Persons
@UBO
@INPI
LALLEMENT ROUAUX Christine Marie Andrée
DoB: 1964-03-23
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1050 Route De la Jorasse 74700 Cordon France yes
@Cadastre
@Geotag
11943695 818872996 @Company
@Persons
@UBO
@INPI
DETRAZ Yannick
DoB: 1980-04-20
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4966 Route Du Plateau d'Assy 74190 Passy France yes
@Cadastre
@Geotag
11943696 818872996 @Company
@Persons
@UBO
@INPI
GANIS Frédéric Laurent
DoB: 1968-02-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 Chemin Des Margagnes 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11943697 818872996 @Company
@Persons
@UBO
@INPI
NOEL Stéphanie
DoB: 1986-03-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Avenue Des Grandes Platières 74190 Passy France yes
@Cadastre
@Geotag
11943698 818872996 @Company
@Persons
@UBO
@INPI
PELLETIER Julien Gilbert
DoB: 1979-01-31
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin d'Anterne 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
11943699 818872996 @Company
@Persons
@UBO
@INPI
LALLEMENT ROUAUX Christine Marie Andrée
DoB: 1964-03-23
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Route De la Jorasse 74700 Cordon France yes
@Cadastre
@Geotag
15592817 818872996 @Company
@Persons
@UBO
@INPI
DETRAZ Yannick
DoB: 1980-04-20
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4966 Route du Plateau d'Assy 74190 Passy France yes
@Cadastre
@Geotag
15592818 818872996 @Company
@Persons
@UBO
@INPI
GANIS Frédéric Laurent
DoB: 1968-02-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
374 Chemin Des Margagnes 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
15592819 818872996 @Company
@Persons
@UBO
@INPI
NOEL Stéphanie
DoB: 1986-03-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Avenue Des Grandes Platières 74190 Passy France yes
@Cadastre
@Geotag
15592820 818872996 @Company
@Persons
@UBO
@INPI
PELLETIER Julien Gilbert
DoB: 1979-01-31
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin d'Anterne 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
15592821 818872996 @Company
@Persons
@UBO
@INPI
GERMON Victor
DoB: 1992-05-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse du Houx 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
15592822 818872996 @Company
@Persons
@UBO
@INPI
DETRAZ Yannick
DoB: 1980-04-20
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4966 Route du Plateau d'Assy 74190 Passy France yes
@Cadastre
@Geotag
15592823 818872996 @Company
@Persons
@UBO
@INPI
GANIS Frédéric Laurent
DoB: 1968-02-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 Chemin Des Margagnes 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
15592824 818872996 @Company
@Persons
@UBO
@INPI
NOEL Stéphanie
DoB: 1986-03-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Avenue Des Grandes Platières 74190 Passy France yes
@Cadastre
@Geotag
15592825 818872996 @Company
@Persons
@UBO
@INPI
PELLETIER Julien Gilbert
DoB: 1979-01-31
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin d'Anterne 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
15592826 818872996 @Company
@Persons
@UBO
@INPI
GERMON Victor
DoB: 1992-05-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse du Houx 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
16102942 818872996 @Company
@Persons
@UBO
@INPI
DETRAZ Yannick
DoB: 1980-04-20
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4966 Route du Plateau d'Assy 74190 Passy France yes
@Cadastre
@Geotag
16102943 818872996 @Company
@Persons
@UBO
@INPI
NOEL Stéphanie
DoB: 1986-03-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Avenue Des Grandes Platières 74190 Passy France yes
@Cadastre
@Geotag
16102944 818872996 @Company
@Persons
@UBO
@INPI
PELLETIER Julien Gilbert
DoB: 1979-01-31
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin d'Anterne 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
16102945 818872996 @Company
@Persons
@UBO
@INPI
GERMON Victor
DoB: 1992-05-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse du Houx 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
16102946 818872996 @Company
@Persons
@UBO
@INPI
DETRAZ Yannick
DoB: 1980-04-20
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4966 Route du Plateau d'Assy 74190 Passy France yes
@Cadastre
@Geotag
16102947 818872996 @Company
@Persons
@UBO
@INPI
NOEL Stéphanie
DoB: 1986-03-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Avenue Des Grandes Platières 74190 Passy France yes
@Cadastre
@Geotag
16102948 818872996 @Company
@Persons
@UBO
@INPI
PELLETIER Julien Gilbert
DoB: 1979-01-31
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin d'Anterne 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
16102949 818872996 @Company
@Persons
@UBO
@INPI
GERMON Victor
DoB: 1992-05-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse du Houx 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
16102950 818872996 @Company
@Persons
@UBO
@INPI
DELHAYE Camille Irène Marie
DoB: 1990-07-11
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Bois 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
16102951 818872996 @Company
@Persons
@UBO
@INPI
DELHAYE Camille Irène Marie
DoB: 1990-07-11
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Bois 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag

 

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.