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 828143669 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11956285 828143669 @Company
@Persons
@UBO
@INPI
GAEC LE CRIOU
DoB: 500995709
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
95 Chemin du Bré 74340 Samoëns France
11956286 828143669 @Company
@Persons
@UBO
@INPI
GAEC LE CRIOU
DoB: 500995709
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
95 Chemin du Bré 74340 Samoëns France
11956287 828143669 @Company
@Persons
@UBO
@INPI
CORBET Franck
DoB: 1968-01-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
273 Route de la Chapelle 74490 Mégevette France
11956288 828143669 @Company
@Persons
@UBO
@INPI
GAEC LES MILANS
DoB: 444283402
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
VALLON D EN HAUT 74340 Samoëns France
11956289 828143669 @Company
@Persons
@UBO
@INPI
GAEC LES GRENISSES
DoB: 438612152
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
227 Route de l'Écutieux 74250 La Tour France
11956290 828143669 @Company
@Persons
@UBO
@INPI
GAEC LE COIN
DoB: 410039564
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3091 Route De Sommand 74440 Mieussy France
11956291 828143669 @Company
@Persons
@UBO
@INPI
EARL LA GRANGE COCARDE
DoB: 450788575
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LA COCARDE 74250 Saint-Jean-de-Tholome France
11956292 828143669 @Company
@Persons
@UBO
@INPI
GAEC LA VALDOTAINE
DoB: 391887007
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2043 Route De Sixt 74340 Samoëns France
11956293 828143669 @Company
@Persons
@UBO
@INPI
PAGNOD Denis
DoB: 1982-08-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1983 Route du Risse 74490 Onnion France
11956294 828143669 @Company
@Persons
@UBO
@INPI
BAUD Stéphane
DoB: 1976-01-13
PoB: 74081 Cluses (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1460 Route de la Côte 74300 Châtillon-sur-Cluses France
11956295 828143669 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN BARDENANCHE
DoB: 320708464
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
262 Impasse Bardonanche 74250 La Tour France
11956296 828143669 @Company
@Persons
@UBO
@INPI
GREVET DEPOISIER Sandrine
DoB: 1972-04-24
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
185 Les Villards 74440 Taninges France
11956297 828143669 @Company
@Persons
@UBO
@INPI
LHOTTI
DoB: 384555959
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Bouchet 74440 Verchaix France
11956298 828143669 @Company
@Persons
@UBO
@INPI
GAEC COVENA LE GACCOZ
DoB: 340465061
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
216 Montée DE BEAUREGARD 74490 Saint-Jeoire France
11956299 828143669 @Company
@Persons
@UBO
@INPI
COMMUNE DE TANINGES
DoB: 217402767
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74440 Taninges France
11956300 828143669 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAMOËNS
DoB: 217402585
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74340 Samoëns France
11956301 828143669 @Company
@Persons
@UBO
@INPI
ULYSSE
DoB: 448853499
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Verney 74440 Morillon 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.