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 820184448 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015281 820184448 @Company
@Persons
@UBO
@INPI
BERTRAND-MORIN LYONNAZ-PERROUX Mariane Suzanne
DoB: 1976-07-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Clos Eugénie Saint Martin d'Arves 74700 Sallanches France
1015282 820184448 @Company
@Persons
@UBO
@INPI
BERTRAND-MORIN LYONNAZ-PERROUX Mariane Suzanne
DoB: 1976-07-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Clos Eugénie Saint Martin d'Arves 74700 Sallanches France
1015283 820184448 @Company
@Persons
@UBO
@INPI
TORNIER MATHIEU Marie Annick
DoB: 1982-07-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin de Pampet Le Pallud 74440 Taninges France
1015284 820184448 @Company
@Persons
@UBO
@INPI
TORNIER MATHIEU Marie Annick
DoB: 1982-07-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin de Pampet Le Pallud 74440 Taninges France
1015285 820184448 @Company
@Persons
@UBO
@INPI
ANSERMIN DUCHENE-ANSERMIN Emmanuelle Rosine Albertine
DoB: 1987-09-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Route du Prarion 74190 Passy France
1015286 820184448 @Company
@Persons
@UBO
@INPI
ANSERMIN DUCHENE-ANSERMIN Emmanuelle Rosine Albertine
DoB: 1987-09-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Route du Prarion 74190 Passy France
11965113 820184448 @Company
@Persons
@UBO
@INPI
TORNIER MATHIEU Marie Annick
DoB: 1982-07-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin du Verger 74440 Taninges France
11965114 820184448 @Company
@Persons
@UBO
@INPI
LAFORET BIBOLLET-RUCHE Estelle Marie-Madeleine
DoB: 1978-07-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2900 Route du Col de Romme 74300 Nancy-sur-Cluses France
11965115 820184448 @Company
@Persons
@UBO
@INPI
TORNIER MATHIEU Marie Annick
DoB: 1982-07-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin du Verger 74440 Taninges France
11965116 820184448 @Company
@Persons
@UBO
@INPI
LAFORET BIBOLLET-RUCHE Estelle Marie-Madeleine
DoB: 1978-07-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2900 Route du Col de Romme 74300 Nancy-sur-Cluses France
11965117 820184448 @Company
@Persons
@UBO
@INPI
BIBOLLET-RUCHE Didier Thomas
DoB: 1976-10-22
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2900 Route du Col de Romme 74300 Nancy-sur-Cluses France
11965118 820184448 @Company
@Persons
@UBO
@INPI
BERTRAND-MORIN LYONNAZ-PERROUX Mariane Suzanne
DoB: 1976-07-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Clos Eugénie Saint Martin d'Arves 74700 Sallanches France
15923993 820184448 @Company
@Persons
@UBO
@INPI
BERTRAND-MORIN LYONNAZ-PERROUX Mariane Suzanne
DoB: 1976-07-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Clos Eugénie Saint Martin d'Arves 74700 Sallanches France
15923994 820184448 @Company
@Persons
@UBO
@INPI
BERTRAND-MORIN LYONNAZ-PERROUX Mariane Suzanne
DoB: 1976-07-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Clos Eugénie Saint Martin d'Arves 74700 Sallanches France
15923995 820184448 @Company
@Persons
@UBO
@INPI
VERGER PONSOT Sarah-Lynn
DoB: 1989-04-30
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Promenade Marie Paradis 74400 Chamonix-Mont-Blanc France
15923996 820184448 @Company
@Persons
@UBO
@INPI
VERGER PONSOT Sarah-Lynn
DoB: 1989-04-30
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
521 Promenade Marie Paradis 74400 Chamonix-Mont-Blanc France
15923997 820184448 @Company
@Persons
@UBO
@INPI
ANSERMIN DUCHENE-ANSERMIN Emmanuelle Rosine Albertine
DoB: 1987-09-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Clos du Plan Chevallier 74700 Sallanches France
15923998 820184448 @Company
@Persons
@UBO
@INPI
ANSERMIN DUCHENE-ANSERMIN Emmanuelle Rosine Albertine
DoB: 1987-09-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Clos du Plan Chevallier 74700 Sallanches 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.