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 BALME 1959-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3449537 378410864 @Company
@Persons
@UBO
@INPI
BALME Thibaut Daniel Victor
DoB: 1959-11-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gonin Villa Médica 6800 Cagnes-sur-Mer FRANCE
7800735 444855944 @Company
@Persons
@UBO
@INPI
BALME Pierre Arnaud
DoB: 1959-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 OREE DE MARLY 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7860734 808803167 @Company
@Persons
@UBO
@INPI
BALME Pierre-Arnaud
DoB: 1959-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de Rennemoulin 78590 Noisy-le-Roi FRANCE
7890737 435154661 @Company
@Persons
@UBO
@INPI
BALME Pierre-Arnaud
DoB: 1959-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Rennemoulins 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
10313277 398981399 @Company
@Persons
@UBO
@INPI
MALOD ROBERT Roger
DoB: 1959-02-08
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Marnot" 73170 La Balme FRANCE
11930855 429449168 @Company
@Persons
@UBO
@INPI
CHAPPAZ Gilles Daniel René
DoB: 1959-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alain-Fournier 74330 La Balme-de-Sillingy France
11931015 950531244 @Company
@Persons
@UBO
@INPI
CHAPPAZ Gilles
DoB: 1959-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alain-Fournier 74330 La Balme-de-Sillingy France
11937442 338676737 @Company
@Persons
@UBO
@INPI
WIND André
DoB: 1959-03-03
PoB: Meknes Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LA COULOUTTE - POISY 74330 La Balme-de-Sillingy France
11941019 407996792 @Company
@Persons
@UBO
@INPI
CHAPPAZ Gilles
DoB: 1959-02-10
PoB: 74093 Cran-Gevrier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alain-Fournier 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11941020 407996792 @Company
@Persons
@UBO
@INPI
CHAPPAZ Gilles
DoB: 1959-02-10
PoB: 74093 Cran-Gevrier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alain-Fournier 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
11955795 391656022 @Company
@Persons
@UBO
@INPI
PERRENOUD Louis
DoB: 1959-08-29
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Route de la Balme 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11971993 441004108 @Company
@Persons
@UBO
@INPI
CHAPPAZ Gilles Daniel René
DoB: 1959-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alain-Fournier 74330 La Balme-de-Sillingy France
11971994 441004108 @Company
@Persons
@UBO
@INPI
CHAPPAZ Gilles Daniel René
DoB: 1959-02-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alain-Fournier 74330 La Balme-de-Sillingy France
11975386 498283381 @Company
@Persons
@UBO
@INPI
GUERIN DELZEITH Pascale Christine
DoB: 1959-04-05
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route DE LA PLAINE - LES PERCE NEIGE 74330 La Balme-de-Sillingy 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.