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 819679473 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015249 819679473 @Company
@Persons
@UBO
@INPI
MOLLIET Bernard Marius
DoB: 1953-07-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Impasse de l'Etang 74100 Vétraz-Monthoux France
1015250 819679473 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
884 Route Des Nants 74400 Chamonix-Mont-Blanc France
1015251 819679473 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CENTREX
DoB: 318974847
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
1015252 819679473 @Company
@Persons
@UBO
@INPI
MOLLIET Bernard Marius
DoB: 1953-07-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Impasse de l'Etang 74100 Vétraz-Monthoux France
1015253 819679473 @Company
@Persons
@UBO
@INPI
BONIN Guillaume Etienne
DoB: 1967-01-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
192 Chemin Berthier 74800 La Roche-sur-Foron France
1015254 819679473 @Company
@Persons
@UBO
@INPI
SOCIETE BOUVERAT-PERNAT
DoB: 302148705
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
119 Allée des Prioles 74460 Marnaz France
1015255 819679473 @Company
@Persons
@UBO
@INPI
INTERNATIONAL CORPORATION EQUIPEMENT
DoB: 388367575
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
516 Avenue Des Grandes Platières 74190 Passy France
1015256 819679473 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
11950434 819679473 @Company
@Persons
@UBO
@INPI
MOLLIET Bernard Marius
DoB: 1953-07-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Impasse de l'Etang 74100 Vétraz-Monthoux France
11950435 819679473 @Company
@Persons
@UBO
@INPI
BONIN Guillaume Etienne
DoB: 1967-01-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
192 Chemin Berthier 74800 La Roche-sur-Foron France
11950436 819679473 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CENTREX
DoB: 318974847
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
11950437 819679473 @Company
@Persons
@UBO
@INPI
MOLLIET Bernard Marius
DoB: 1953-07-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Impasse de l'Etang 74100 Vétraz-Monthoux France
11950438 819679473 @Company
@Persons
@UBO
@INPI
BONIN Guillaume Etienne
DoB: 1967-01-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
192 Chemin Berthier 74800 La Roche-sur-Foron France
11950439 819679473 @Company
@Persons
@UBO
@INPI
SOCIETE BOUVERAT-PERNAT
DoB: 302148705
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
119 Allée des Prioles 74460 Marnaz France
11950440 819679473 @Company
@Persons
@UBO
@INPI
MVB
DoB: 808039697
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
505 Avenue De Marlioz 74190 Passy France
11950441 819679473 @Company
@Persons
@UBO
@INPI
INTERNATIONAL CORPORATION EQUIPEMENT
DoB: 388367575
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
516 Avenue Des Grandes Platières 74190 Passy France
11950442 819679473 @Company
@Persons
@UBO
@INPI
COFFY Thierry
DoB: 1965-09-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1676 Route Des Grandes Alpes 74110 Morzine France
11950443 819679473 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
13634411 819679473 @Company
@Persons
@UBO
@INPI
MOLLIET Bernard Marius
DoB: 1953-07-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Impasse de l'Etang 74100 Vétraz-Monthoux France
13634412 819679473 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
884 Route Des Nants 74400 Chamonix-Mont-Blanc France
13634413 819679473 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE CENTREX
DoB: 318974847
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon France
13634414 819679473 @Company
@Persons
@UBO
@INPI
MOLLIET Bernard Marius
DoB: 1953-07-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Impasse de l'Etang 74100 Vétraz-Monthoux France
13634415 819679473 @Company
@Persons
@UBO
@INPI
BONIN Guillaume Etienne
DoB: 1967-01-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
192 Chemin Berthier 74800 La Roche-sur-Foron France
13634416 819679473 @Company
@Persons
@UBO
@INPI
SOCIETE BOUVERAT-PERNAT
DoB: 302148705
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
119 Allée des Prioles 74460 Marnaz France
13634417 819679473 @Company
@Persons
@UBO
@INPI
INTERNATIONAL CORPORATION EQUIPEMENT
DoB: 388367575
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
516 Avenue Des Grandes Platières 74190 Passy France
13634418 819679473 @Company
@Persons
@UBO
@INPI
CARRIER Pierre
DoB: 1956-07-31
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
884 Route Des Nants 74400 Chamonix-Mont-Blanc France
13634419 819679473 @Company
@Persons
@UBO
@INPI
LACROIX Régis
DoB: 1975-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Félix Faure 69007 Lyon 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.