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 829900042 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658416 829900042 @Company
@Persons
@UBO
@INPI		 POUPARD Laurent Claude Joseph
DoB: 1965-01-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Route de l'Eglise Sollières 73480 Val-Cenis FRANCE
658417 829900042 @Company
@Persons
@UBO
@INPI		 POUPARD Laurent Claude Joseph
DoB: 1965-01-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Route de l'Eglise Sollières 73480 Val-Cenis FRANCE
658418 829900042 @Company
@Persons
@UBO
@INPI		 ARNOUX Jacques
DoB: 1952-11-10
PoB: COBLENCE ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 96 Rue du Mont Cenis Lanslebourg-Mont-Cenis 73480 Val-Cenis FRANCE
658419 829900042 @Company
@Persons
@UBO
@INPI		 BLANC Gabriel Marie
DoB: 1954-05-31
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Les Colombières 73480 Bonneval-sur-Arc FRANCE
658420 829900042 @Company
@Persons
@UBO
@INPI		 BUTTARD Jean-Marc
DoB: 1960-06-09
PoB: 73157 Modane FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 60 Rue Saint Thomas 73500 Avrieux FRANCE
658421 829900042 @Company
@Persons
@UBO
@INPI		 FELISIAK Eric Edouard Ladeslaw
DoB: 1964-08-21
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 Rue de l'Arc Lanslebourg-Mont-Cenis 73480 Val-Cenis FRANCE
658422 829900042 @Company
@Persons
@UBO
@INPI		 LETT Xavier Henri René
DoB: 1955-01-01
PoB: 73157 Modane FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 286 Rue Sous la Ville 73500 Saint-André FRANCE
658423 829900042 @Company
@Persons
@UBO
@INPI		 MARNEZY Alain Marie
DoB: 1948-04-10
PoB: 73023 Aussois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 16 Rue Champellard 73500 Villarodin-Bourget FRANCE
658424 829900042 @Company
@Persons
@UBO
@INPI		 RAFFIN Jean-Claude Aimé
DoB: 1958-04-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 275 Avenue Emile Charvoz 73500 Modane FRANCE
658425 829900042 @Company
@Persons
@UBO
@INPI		 SELTZER GENOLIN Nicole Françoise
DoB: 1957-12-04
PoB: 54542 Valleroy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 325 Rue de la Tour 73500 Modane FRANCE
658426 829900042 @Company
@Persons
@UBO
@INPI		 SIMON Christian Emmanuel
DoB: 1954-04-27
PoB: 73117 Fourneaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 170 Rue de la Charmette 73500 Modane FRANCE
658427 829900042 @Company
@Persons
@UBO
@INPI		 TRACQ Jérémy
DoB: 1987-01-12
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Rue du Petit Saint Jean 73480 Bessans FRANCE
658428 829900042 @Company
@Persons
@UBO
@INPI		 ZANATTA Rémi Bruno
DoB: 1957-04-11
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 Rue des Alpes Termignon 73500 Val-Cenis FRANCE
658429 829900042 @Company
@Persons
@UBO
@INPI		 KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
 24 Rue Aristide Bergès 73094 Chambéry CEDEX 9 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.