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 820120657 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25092 401708409 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
2 Rue de Bel Air 49018 Angers France
34551 791342264 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 73000 Chambéry France
73337 417505161 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Louis Braille 42000 Saint-Étienne FRANCE
234757 393955422 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
228 Rue Paul Gidon 73000 Chambéry France
287374 353505985 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
228 Rue Paul Gidon 73000 Chambéry France yes
@Cadastre
@Geotag
308176 401708409 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
2 Rue de Bel Air 49018 Angers France
681608 491187282 @Company
@Persons
@UBO
@INPI
AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
228 Rue Paul Gidon 73000 Chambéry France
723911 310455928 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
5 Place Robert Schuman 38000 Grenoble France
725210 343113106 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
228 Rue Paul Gidon 73000 Chambéry France
726455 383423704 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
5 Place Robert Schuman 38000 Grenoble France
740813 964803761 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
228 Rue Paul Gidon 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
926572 382701282 @Company
@Persons
@UBO
@INPI
SELARL AJ UP représentée en la personne de Maître Eric ETIENNE-MARTIN
DoB: 820120657
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
228 Rue Paul Gidon 73000 Chambéry France
1008297 441003704 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
228 Rue Paul Gidon 73000 Chambéry France
8345697 392269668 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8-9 Place Georges Clemenceau 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8365254 387484413 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8-9 Place Georges Clemenceau 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10244400 820120657 @Company
@Persons
@UBO
@INPI
SAINT-PIERRE Rémi Georges Clément
DoB: 1950-12-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Chemin Amédée V le Grand 73000 Chambéry FRANCE
10244401 820120657 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Francisque Voytier 42000 Saint-Étienne FRANCE
10244402 820120657 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent Pierre marie
DoB: 1962-11-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Bel Air 49000 Angers FRANCE
10244403 820120657 @Company
@Persons
@UBO
@INPI
WAUTOT Grégory Eric Daniel Edmond
DoB: 1974-04-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Gravouses 63000 Clermont-Ferrand FRANCE
13457428 432091171 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 73000 Chambéry France
13577288 380294918 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France
14659573 523137040 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
14668261 481691897 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
5 Avenue Général de Gaulle 73000 Chambéry France
14682926 419551478 @Company
@Persons
@UBO
@INPI
SELARL AJUP
DoB: 820120657
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue de Bel Air 49000 Angers FRANCE
14682927 419711023 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: Représentant permanent
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
15655208 534910716 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 73000 Chambéry France
15656008 810284364 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
12 Rue Louis Braille 42000 Saint-Étienne France
15823206 849295621 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France
15832575 428196174 @Company
@Persons
@UBO
@INPI
SELARL AJ UP, représentée par Maître Olivier BUISINE
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 73000 Chambéry France
15875074 328846357 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Général de Gaulle 73000 Chambéry France yes
@Cadastre
@Geotag
15875877 492203245 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Général de Gaulle 73000 Chambéry France
15936388 331338954 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
15984299 514215805 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
46 Place De Jaude 63000 Clermont-Ferrand France
16062249 521611236 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 73000 Chambéry France
16062365 534910716 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 73000 Chambéry France
16067051 849295621 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France
16108644 810284364 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
12 Rue Louis Braille 42000 Saint-Étienne France
16108919 848303657 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
12 Rue Louis Braille 42000 Saint-Étienne France
16199489 311799597 @Company
@Persons
@UBO
@INPI
AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
5 Avenue Général de Gaulle 73000 Chambéry 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.