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 830309423 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
216688 316237502 @Company
@Persons
@UBO
@INPI
Les Planards - Chamonix
DoB: 830309423
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
82 Rue Joseph Vallot Le Métropole F 74400 Chamonix-Mont-Blanc France
1001286 316237502 @Company
@Persons
@UBO
@INPI
Les Planards - Chamonix
DoB: 830309423
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
82 Rue Joseph Vallot Le Métropole F 74400 Chamonix-Mont-Blanc France
1015979 830309423 @Company
@Persons
@UBO
@INPI
VERNON & COMPAGNIES
DoB: 749960522
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Chemin Des Fins Sud 74000 Annecy France
1015980 830309423 @Company
@Persons
@UBO
@INPI
GOLDEN MARMOT
DoB: 818675092
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Le Métropole 82 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
1015981 830309423 @Company
@Persons
@UBO
@INPI
VERNON Harold Noël André
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France
1015982 830309423 @Company
@Persons
@UBO
@INPI
VERNON Harold Noël André
DoB: 1979-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Place de la Mairie 74350 Villy-le-Pelloux France
1015983 830309423 @Company
@Persons
@UBO
@INPI
PATTY Julien
DoB: 1971-03-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1284 Chemin Des Cristalliers 74400 Chamonix-Mont-Blanc France
1015984 830309423 @Company
@Persons
@UBO
@INPI
123 INVESTMENT MANAGERS
DoB: 432510345
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
94 Rue de la Victoire 75009 Paris France
1015985 830309423 @Company
@Persons
@UBO
@INPI
ECA EXPERTS ET CONSULTANTS ASSOCIES
DoB: 348599820
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Chemin du Pré Carré 38240 Meylan France
15924035 830309423 @Company
@Persons
@UBO
@INPI
PATTY Julien
DoB: 1971-03-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
1284 Chemin des Cristalliers 74400 Chamonix-Mont-Blanc France
15924036 830309423 @Company
@Persons
@UBO
@INPI
GOLDEN MARMOT
DoB: 818675092
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Le Métropole 82 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
15924037 830309423 @Company
@Persons
@UBO
@INPI
PATTY Julien
DoB: 1971-03-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1284 Chemin des Cristalliers 74400 Chamonix-Mont-Blanc France
15924038 830309423 @Company
@Persons
@UBO
@INPI
123 INVESTMENT MANAGERS
DoB: 432510345
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
94 Rue de la Victoire 75009 Paris France
15924039 830309423 @Company
@Persons
@UBO
@INPI
ECA EXPERTS ET CONSULTANTS ASSOCIES
DoB: 348599820
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Chemin du Pré Carré 38240 Meylan France
16103088 830309423 @Company
@Persons
@UBO
@INPI
PATTY Julien
DoB: 1971-03-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
1284 Chemin des Cristalliers 74400 Chamonix-Mont-Blanc France
16103089 830309423 @Company
@Persons
@UBO
@INPI
GOLDEN MARMOT
DoB: 818675092
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Le Métropole 82 Rue Joseph Vallot 74400 Chamonix-Mont-Blanc France
16103090 830309423 @Company
@Persons
@UBO
@INPI
PATTY Julien
DoB: 1971-03-03
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1284 Chemin des Cristalliers 74400 Chamonix-Mont-Blanc France
16103091 830309423 @Company
@Persons
@UBO
@INPI
123 INVESTMENT MANAGERS
DoB: 432510345
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
94 Rue de la Victoire 75009 Paris France
16103092 830309423 @Company
@Persons
@UBO
@INPI
ECA EXPERTS ET CONSULTANTS ASSOCIES
DoB: 348599820
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Chemin du Pré Carré 38240 Meylan 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.