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 878912773 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15503637 878912773 @Company
@Persons
@UBO
@INPI
DESGREZ Virginie Michèle Paule
DoB: 1982-11-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Route Du Salève 74350 Cruseilles France
15503638 878912773 @Company
@Persons
@UBO
@INPI
DESGREZ Virginie Michèle Paule
DoB: 1982-11-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Route Du Salève 74350 Cruseilles France
15503639 878912773 @Company
@Persons
@UBO
@INPI
TEPHANY Loïc
DoB: 1980-01-11
PoB: 29103 Landerneau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Route DE L'ANGLETTAZ 74570 Aviernoz France
15503640 878912773 @Company
@Persons
@UBO
@INPI
TEPHANY Loïc
DoB: 1980-01-11
PoB: 29103 Landerneau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Route DE L'ANGLETTAZ 74570 Aviernoz France
15503641 878912773 @Company
@Persons
@UBO
@INPI
BOUZOUITA BEN ZANINA Hoyem
DoB: 1985-03-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
718 Route du Villaret 74370 Saint-Martin-Bellevue France
15503642 878912773 @Company
@Persons
@UBO
@INPI
BOUZOUITA BEN ZANINA Hoyem
DoB: 1985-03-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
718 Route du Villaret 74370 Saint-Martin-Bellevue France
15503643 878912773 @Company
@Persons
@UBO
@INPI
ROUX Florence Maude Nelly
DoB: 1984-11-15
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin des Lirons 74350 Cruseilles France
15503644 878912773 @Company
@Persons
@UBO
@INPI
ROUX Florence Maude Nelly
DoB: 1984-11-15
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin des Lirons 74350 Cruseilles France
15503645 878912773 @Company
@Persons
@UBO
@INPI
DUCHESNE Diane Laure Axelle Monique Adrienne
DoB: 1987-06-06
PoB: 91377 Massy (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Chemin de Chambeaufond 74350 Villy-le-Bouveret France
15503646 878912773 @Company
@Persons
@UBO
@INPI
DUCHESNE Diane Laure Axelle Monique Adrienne
DoB: 1987-06-06
PoB: 91377 Massy (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Chemin de Chambeaufond 74350 Villy-le-Bouveret France
15503647 878912773 @Company
@Persons
@UBO
@INPI
DELEU Audrey Marion
DoB: 1990-01-28
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Rue De Chênex 74520 Valleiry France
15503648 878912773 @Company
@Persons
@UBO
@INPI
DELEU Audrey Marion
DoB: 1990-01-28
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Rue De Chênex 74520 Valleiry France
15503649 878912773 @Company
@Persons
@UBO
@INPI
DELEPINE Aurélia
DoB: 1978-08-23
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de l'Eglise 74350 Cercier France
15503650 878912773 @Company
@Persons
@UBO
@INPI
DELEPINE Aurélia
DoB: 1978-08-23
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de l'Eglise 74350 Cercier France
15503651 878912773 @Company
@Persons
@UBO
@INPI
GAUDIN Marie-Anne
DoB: 1959-04-25
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Passage Clair Matin 74940 Annecy-le-Vieux France
15503652 878912773 @Company
@Persons
@UBO
@INPI
GAUDIN Marie-Anne
DoB: 1959-04-25
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Passage Clair Matin 74940 Annecy-le-Vieux France
15503653 878912773 @Company
@Persons
@UBO
@INPI
OBERT BLONDEAU-SCHWAB Sophie Françoise
DoB: 1975-12-13
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Allée Du Clos Bellevue 74350 Menthonnex-en-Bornes France
15503654 878912773 @Company
@Persons
@UBO
@INPI
OBERT BLONDEAU-SCHWAB Sophie Françoise
DoB: 1975-12-13
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Allée Du Clos Bellevue 74350 Menthonnex-en-Bornes France
15503655 878912773 @Company
@Persons
@UBO
@INPI
DAL ZOT Lucille Marie
DoB: 1983-08-24
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 B Rue De l'Isernon 74960 Annecy France
15503656 878912773 @Company
@Persons
@UBO
@INPI
DAL ZOT Lucille Marie
DoB: 1983-08-24
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 B Rue De l'Isernon 74960 Annecy France
15503657 878912773 @Company
@Persons
@UBO
@INPI
SERGEANT Jérôme Alain
DoB: 1982-04-09
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 T rue de l'Isernon 74000 Annecy France
15503658 878912773 @Company
@Persons
@UBO
@INPI
LIENHART Rémi Michel
DoB: 1989-10-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route du Chêne 74330 La Balme-de-Sillingy France
15503659 878912773 @Company
@Persons
@UBO
@INPI
JASSERME PICUT Catherine Pierrette Louise
DoB: 1964-07-20
PoB: 51118 Champigny (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Hameau De Champaille 74330 Sillingy France
15503660 878912773 @Company
@Persons
@UBO
@INPI
MARCHAL Valérie Hélène
DoB: 1976-05-20
PoB: Messancy Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Impasse Sous la Croix 74330 Lovagny France
15503661 878912773 @Company
@Persons
@UBO
@INPI
HENRIOT Steven Jean Pierre
DoB: 1992-05-06
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De l'Isernon 74960 Annecy France
15503662 878912773 @Company
@Persons
@UBO
@INPI
TURLAY BESSON Delphine Marie Claire
DoB: 1981-10-31
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 Chemin De Ronzier 74370 Villaz France
15503663 878912773 @Company
@Persons
@UBO
@INPI
FILLON Manon
DoB: 1991-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route de Cluchina 74350 Cruseilles France
15503664 878912773 @Company
@Persons
@UBO
@INPI
GLO Nolween Danièle Martine
DoB: 1978-05-14
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Allée de Menthonay 74350 Menthonnex-en-Bornes France
15503665 878912773 @Company
@Persons
@UBO
@INPI
LEFRANC Fanny Eglantine Marie
DoB: 1984-02-26
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 G Route de Bevillard 74370 Les Ollières France
15503666 878912773 @Company
@Persons
@UBO
@INPI
SMAOUI Malik
DoB: 1985-02-20
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Rue de l'Etrivaz 74370 Pringy France
15503667 878912773 @Company
@Persons
@UBO
@INPI
DURAND Carole Anne Victoria
DoB: 1981-04-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route De Sous-La Roche 74350 Allonzier-la-Caille France
15503668 878912773 @Company
@Persons
@UBO
@INPI
HARTMANN HARTMANN-CELLOT Marie Christine
DoB: 1987-05-26
PoB: 92072 Sèvres (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin des Cloches Annecy-le-Vieux 74940 Annecy France
15503669 878912773 @Company
@Persons
@UBO
@INPI
BONSIGNE Maxime Alain
DoB: 1992-02-11
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Cloches Annecy-le-Vieux 74940 Annecy France
15503670 878912773 @Company
@Persons
@UBO
@INPI
APFFEL Julien
DoB: 1989-12-31
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pasteur Cran Gevrier 74960 Annecy 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.