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 827957051 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015670 827957051 @Company
@Persons
@UBO
@INPI
LUGBULL David Jacques Jean
DoB: 1978-10-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin De Laudon 74600 Quintal France
1015671 827957051 @Company
@Persons
@UBO
@INPI
TRAMOLAY Laurent Michel Alain
DoB: 1970-02-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Belvédère Annecy le Vieux 74940 Annecy France
1015672 827957051 @Company
@Persons
@UBO
@INPI
CORDONNIER Airy
DoB: 1971-05-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin De la Canaud Seynod 74600 Annecy France
1015673 827957051 @Company
@Persons
@UBO
@INPI
HASHEMI NADJAFABADI Ahmad
DoB: 1965-05-21
PoB: Nadjafabad Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Pré du Chêne Annecy le Vieux 74940 Annecy France
1015674 827957051 @Company
@Persons
@UBO
@INPI
REYNAUD Christian Louis Dominique
DoB: 1965-06-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Impasse des Fées 74330 Sillingy France
1015675 827957051 @Company
@Persons
@UBO
@INPI
JEGOU Sébastien
DoB: 1970-09-08
PoB: Sydney Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue d'Alery 74000 Annecy France
1015676 827957051 @Company
@Persons
@UBO
@INPI
PAIN Emeric Robert
DoB: 1984-07-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Bouvard 74000 Annecy France
1015677 827957051 @Company
@Persons
@UBO
@INPI
THOUVENIN Vincent Jean-Michel Olivier
DoB: 1960-07-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ter Avenue François Favre 74000 Annecy France
1015678 827957051 @Company
@Persons
@UBO
@INPI
TOURON Quentin
DoB: 1986-06-10
PoB: 57089 Bitche (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Parc des Sports 74000 Annecy France
1015679 827957051 @Company
@Persons
@UBO
@INPI
TOURON Quentin
DoB: 1986-06-10
PoB: 57089 Bitche (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Parc des Sports 74000 Annecy France
1015680 827957051 @Company
@Persons
@UBO
@INPI
GOURARI Abdelkrim
DoB: 1982-11-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 Route Des Hauts De Menthonnex 74370 Argonay France
1015681 827957051 @Company
@Persons
@UBO
@INPI
LOEHRER Jany Marie
DoB: 1987-02-08
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Route De Ramponnet 74290 Menthon-Saint-Bernard France
1015682 827957051 @Company
@Persons
@UBO
@INPI
DRUZ Johann Patrick Colas
DoB: 1981-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
461 Route Du Crêt De Paris 74370 Villaz France
1015683 827957051 @Company
@Persons
@UBO
@INPI
LUGBULL David Jacques Jean
DoB: 1978-10-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin De Laudon 74600 Quintal France
1015684 827957051 @Company
@Persons
@UBO
@INPI
TRAMOLAY Laurent Michel Alain
DoB: 1970-02-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Belvédère Annecy le Vieux 74940 Annecy France
1015685 827957051 @Company
@Persons
@UBO
@INPI
CORDONNIER Airy
DoB: 1971-05-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin De la Canaud Seynod 74600 Annecy France
1015686 827957051 @Company
@Persons
@UBO
@INPI
HASHEMI NADJAFABADI Ahmad
DoB: 1965-05-21
PoB: Nadjafabad Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Pré du Chêne Annecy le Vieux 74940 Annecy France
1015687 827957051 @Company
@Persons
@UBO
@INPI
REYNAUD Christian Louis Dominique
DoB: 1965-06-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Impasse des Fées 74330 Sillingy France
1015688 827957051 @Company
@Persons
@UBO
@INPI
JEGOU Sébastien
DoB: 1970-09-08
PoB: Sydney Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue d'Alery 74000 Annecy France
1015689 827957051 @Company
@Persons
@UBO
@INPI
PAIN Emeric Robert
DoB: 1984-07-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Bouvard 74000 Annecy France
1015690 827957051 @Company
@Persons
@UBO
@INPI
THOUVENIN Vincent Jean-Michel Olivier
DoB: 1960-07-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter Avenue François Favre 74000 Annecy France
1015691 827957051 @Company
@Persons
@UBO
@INPI
GOURARI Abdelkrim
DoB: 1982-11-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Route Des Hauts De Menthonnex 74370 Argonay France
1015692 827957051 @Company
@Persons
@UBO
@INPI
LOEHRER Jany Marie
DoB: 1987-02-08
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Route De Ramponnet 74290 Menthon-Saint-Bernard France
1015693 827957051 @Company
@Persons
@UBO
@INPI
DRUZ Johann Patrick Colas
DoB: 1981-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Route Du Crêt De Paris 74370 Villaz France
11990094 827957051 @Company
@Persons
@UBO
@INPI
LUGBULL David Jacques Jean
DoB: 1978-10-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin De Laudon 74600 Quintal France
11990095 827957051 @Company
@Persons
@UBO
@INPI
TRAMOLAY Laurent Michel Alain
DoB: 1970-02-15
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Belvédère Annecy le Vieux 74940 Annecy France
11990096 827957051 @Company
@Persons
@UBO
@INPI
CORDONNIER Airy
DoB: 1971-05-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin De la Canaud Seynod 74600 Annecy France
11990097 827957051 @Company
@Persons
@UBO
@INPI
HASHEMI NADJAFABADI Ahmad
DoB: 1965-05-21
PoB: Nadjafabad Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Pré du Chêne Annecy le Vieux 74940 Annecy France
11990098 827957051 @Company
@Persons
@UBO
@INPI
REYNAUD Christian Louis Dominique
DoB: 1965-06-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Impasse des Fées 74330 Sillingy France
11990099 827957051 @Company
@Persons
@UBO
@INPI
JEGOU Sébastien
DoB: 1970-09-08
PoB: Sydney Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue d'Alery 74000 Annecy France
11990100 827957051 @Company
@Persons
@UBO
@INPI
PAIN Emeric Robert
DoB: 1984-07-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Bouvard 74000 Annecy France
11990101 827957051 @Company
@Persons
@UBO
@INPI
THOUVENIN Vincent Jean-Michel Olivier
DoB: 1960-07-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ter Avenue François Favre 74000 Annecy France
11990102 827957051 @Company
@Persons
@UBO
@INPI
GOURARI Abdelkrim
DoB: 1982-11-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 Route Des Hauts De Menthonnex 74370 Argonay France
11990103 827957051 @Company
@Persons
@UBO
@INPI
LOEHRER Jany Marie
DoB: 1987-02-08
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Route De Ramponnet 74290 Menthon-Saint-Bernard France
11990104 827957051 @Company
@Persons
@UBO
@INPI
DRUZ Johann Patrick Colas
DoB: 1981-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
461 Route Du Crêt De Paris 74370 Villaz France
11990105 827957051 @Company
@Persons
@UBO
@INPI
LUGBULL David Jacques Jean
DoB: 1978-10-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin De Laudon 74600 Quintal France
11990106 827957051 @Company
@Persons
@UBO
@INPI
TRAMOLAY Laurent Michel Alain
DoB: 1970-02-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Belvédère Annecy le Vieux 74940 Annecy France
11990107 827957051 @Company
@Persons
@UBO
@INPI
CORDONNIER Airy
DoB: 1971-05-01
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin De la Canaud Seynod 74600 Annecy France
11990108 827957051 @Company
@Persons
@UBO
@INPI
HASHEMI NADJAFABADI Ahmad
DoB: 1965-05-21
PoB: Nadjafabad Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Pré du Chêne Annecy le Vieux 74940 Annecy France
11990109 827957051 @Company
@Persons
@UBO
@INPI
REYNAUD Christian Louis Dominique
DoB: 1965-06-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Impasse des Fées 74330 Sillingy France
11990110 827957051 @Company
@Persons
@UBO
@INPI
JEGOU Sébastien
DoB: 1970-09-08
PoB: Sydney Australie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue d'Alery 74000 Annecy France
11990111 827957051 @Company
@Persons
@UBO
@INPI
PAIN Emeric Robert
DoB: 1984-07-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Bouvard 74000 Annecy France
11990112 827957051 @Company
@Persons
@UBO
@INPI
THOUVENIN Vincent Jean-Michel Olivier
DoB: 1960-07-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter Avenue François Favre 74000 Annecy France
11990113 827957051 @Company
@Persons
@UBO
@INPI
GOURARI Abdelkrim
DoB: 1982-11-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Route Des Hauts De Menthonnex 74370 Argonay France
11990114 827957051 @Company
@Persons
@UBO
@INPI
LOEHRER Jany Marie
DoB: 1987-02-08
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Route De Ramponnet 74290 Menthon-Saint-Bernard France
11990115 827957051 @Company
@Persons
@UBO
@INPI
DRUZ Johann Patrick Colas
DoB: 1981-09-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Route Du Crêt De Paris 74370 Villaz 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.