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 824658629 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7140385 824658629 @Company
@Persons
@UBO
@INPI
PILLOUX Gilles, Hervé
DoB: 1957-11-20
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1270 route de Pologny 74910 Seyssel FRANCE
7140386 824658629 @Company
@Persons
@UBO
@INPI
PRAT Sébastien
DoB: 1973-02-13
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Bourg 1420 Lhôpital FRANCE
7140387 824658629 @Company
@Persons
@UBO
@INPI
DOHEN Jacques, Pierre, Alexandre
DoB: 1970-09-28
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lotissement les Deux Bois Chef Lieu de Cessens 73410 Entrelacs FRANCE
7140388 824658629 @Company
@Persons
@UBO
@INPI
LAVAL Carine, Florine
DoB: 1973-07-24
PoB: 01034 Belley FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
161 rue des Grandes Iles 0 01420 Anglefort FRANCE
7140389 824658629 @Company
@Persons
@UBO
@INPI
JULIAN Philippe, Alain, Bernard
DoB: 1960-02-23
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
les Marquisats 74270 Desingy FRANCE
7140390 824658629 @Company
@Persons
@UBO
@INPI
VERMELLE Christian, Fernand, Marcel
DoB: 1949-04-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30 route de Rumilly 74270 Clermont FRANCE
16140478 824658629 @Company
@Persons
@UBO
@INPI
LAMBERT Gérard Paul Antoine
DoB: 1960-08-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Place du Souvenir Français 74910 Seyssel France
16140479 824658629 @Company
@Persons
@UBO
@INPI
JACQUESON Philippe Georges
DoB: 1960-09-22
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
378 Chemin De Chez Pottu 74270 Chessenaz France
16140480 824658629 @Company
@Persons
@UBO
@INPI
DOHEN Jacques Pierre Alexandre
DoB: 1970-09-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Impasse des Deux Bois Chef Lieu de Cessens 73410 Entrelacs France
16140481 824658629 @Company
@Persons
@UBO
@INPI
PECCOUD Yann
DoB: 1973-11-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Route du Tram 74270 Frangy France
16140482 824658629 @Company
@Persons
@UBO
@INPI
BELLEMIN Christophe Dominique Georges
DoB: 1981-07-04
PoB: 01034 Belley (01) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
13 Rue Georges Gierd 1300 Belley 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.