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 AIME 1953-01-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111810 388543738 @Company
@Persons
@UBO
@INPI
ENRIORE Jean Marc
DoB: 1953-01-29
PoB: 73006 Aime (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Allée de l'Erable Annecy-le-Vieux 74940 Annecy France
336007 319774386 @Company
@Persons
@UBO
@INPI
COLLOMB GIRARD Sylvette
DoB: 1953-09-04
PoB: 73006 Aime (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Jules Vallés - La Royanne 26100 Romans-sur-Isère France
1004561 388543738 @Company
@Persons
@UBO
@INPI
ENRIORE Jean Marc
DoB: 1953-01-29
PoB: 73006 Aime (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Allée de l'Erable Annecy-le-Vieux 74940 Annecy France
1513337 344966478 @Company
@Persons
@UBO
@INPI
BIETRY Gilbert, Aime, Roger
DoB: 1953-09-01
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 QUAI VEIL PICARD 25000 BESANCON FRANCE
1513338 344966478 @Company
@Persons
@UBO
@INPI
BIETRY Gilbert, Aime, Roger
DoB: 1953-09-01
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 QUAI VEIL PICARD 25000 BESANCON FRANCE
5869403 398229542 @Company
@Persons
@UBO
@INPI
BEAUMIER Noël Aime Paul
DoB: 1953-12-01
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cordeliers 38430 Saint-Jean-de-Moirans France
6455244 495175671 @Company
@Persons
@UBO
@INPI
AIME Serge Pierre
DoB: 1953-01-09
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Cours GEORGES CLEMENCEAU 33240 Saint-André-de-Cubzac FRANCE
6455245 495175671 @Company
@Persons
@UBO
@INPI
AIME Serge Pierre
DoB: 1953-01-09
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cours GEORGES CLEMENCEAU 33240 Saint-André-de-Cubzac FRANCE
10289232 484670187 @Company
@Persons
@UBO
@INPI
ANDERSON ROUSSEAU Siv Harriet
DoB: 1953-08-01
PoB: MATTMAR SUEDE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 Route de Pierrolaz La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10289233 484670187 @Company
@Persons
@UBO
@INPI
ANDERSON ROUSSEAU Siv Harriet
DoB: 1953-08-01
PoB: MATTMAR SUEDE SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
344 Route de Pierrolaz La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10897462 494475098 @Company
@Persons
@UBO
@INPI
BERTHET Aime
DoB: 1953-09-10
PoB: 01296 PIRAJOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 90182 1100 OYONNAX FRANCE
10897463 494475098 @Company
@Persons
@UBO
@INPI
BERTHET Aime
DoB: 1953-09-10
PoB: 01296 PIRAJOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 90182 1100 OYONNAX FRANCE
12015594 388543738 @Company
@Persons
@UBO
@INPI
ENRIORE Jean Marc
DoB: 1953-01-29
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue De la Barallaz Annecy-le-Vieux 74940 Annecy France
13704129 320586126 @Company
@Persons
@UBO
@INPI
DRANE Georges Aime
DoB: 1953-09-13
PoB: TRINITE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 cité Petit Manoir 97232 Le Lamentin 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.