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 CONVERS 1940-03-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1003574 352414437 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Mouilles Aviernoz 74570 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10274829 332151224 @Company
@Persons
@UBO
@INPI
CONVERS Marcel Alexis
DoB: 1940-03-06
PoB: AVIERNOZ (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aviernoz 74570 Fillière FRANCE
11931878 423786847 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Champs De Chez Falquet Aviernoz 74370 Fillière France
11932866 318621497 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE CHAMP DE CHEZ FALQUET Aviernoz 74370 Fillière France
11946066 318545761 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Aviernoz France yes
@Cadastre
@Geotag
11963781 352414437 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11966299 414339341 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Champs de Chez Falquet Aviernoz 74370 Fillière France
11969946 380136077 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOUILLES Aviernoz 74370 Fillière France
11987203 381791623 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOUILLES Aviernoz 74370 Fillière France
11989427 381791581 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOUILLES Aviernoz 74370 Fillière France
11995928 379696206 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOUILLES Aviernoz 74370 Fillière France
12007477 321642217 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aviernoz 74370 Fillière France
12008303 379764590 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOUILLES Aviernoz 74370 Fillière France
12013425 430072355 @Company
@Persons
@UBO
@INPI
CONVERS Marcel Alexis
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
745 Route des Glières Aviernoz 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12019573 331321869 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aviernoz 74370 Fillière France
15483643 318621497 @Company
@Persons
@UBO
@INPI
CONVERS Marcel
DoB: 1940-03-06
PoB: 74022 Aviernoz (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE CHAMP DE CHEZ FALQUET Aviernoz 74370 Fillière 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.