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 DÉPÉRY 1973-08-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186466 799342530 @Company
@Persons
@UBO
@INPI
ENERCOOP RHONE-ALPES
DoB: 523032464
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Gustave Eiffel 38000 Grenoble France
268726 532636677 @Company
@Persons
@UBO
@INPI
LE FLOHIC MARCHAND Chrystelle
DoB: 1973-04-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Le Fresne 56430 Saint-Léry FRANCE
953111 799342530 @Company
@Persons
@UBO
@INPI
ENERCOOP RHONE-ALPES
DoB: 523032464
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Gustave Eiffel 38000 Grenoble France
1001862 325720423 @Company
@Persons
@UBO
@INPI
DÉPÉRY Hervé
DoB: 1973-08-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Guillaume Apollinaire Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
4838511 799342530 @Company
@Persons
@UBO
@INPI
ENERCOOP RHONE-ALPES
DoB: 523032464
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Abbé Vincent 38600 Fontaine France
5332009 442905329 @Company
@Persons
@UBO
@INPI
FRATTARUOLO Laurence Elise Michèle
DoB: 1973-10-22
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Antoine de Saint-Exupéry 14430 Dozulé FRANCE
5332010 442905329 @Company
@Persons
@UBO
@INPI
FRATTARUOLO Laurence Elise Michèle
DoB: 1973-10-22
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Antoine de Saint-Exupéry 14430 Dozulé FRANCE
5356310 499013217 @Company
@Persons
@UBO
@INPI
REZGUI Malek Eric
DoB: 1973-05-02
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos Saint-Exupéry 14112 Biéville-Beuville FRANCE
5356311 499013217 @Company
@Persons
@UBO
@INPI
REZGUI Malek Eric
DoB: 1973-05-02
PoB: 92064 St-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Clos Saint-Exupéry 14112 Biéville-Beuville FRANCE
7364409 788899359 @Company
@Persons
@UBO
@INPI
THIEBAUT Fabien
DoB: 1973-08-14
PoB: Tournai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
887 avenue Croix Mounié 34160 Saint-Drézéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7364410 788899359 @Company
@Persons
@UBO
@INPI
THIEBAUT Fabien
DoB: 1973-08-14
PoB: Tournai BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
887 avenue Croix Mounié 34160 Saint-Drézéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7454177 813049764 @Company
@Persons
@UBO
@INPI
RAIMBAULT Emmanuelle, Marie-José, Jacqueline
DoB: 1973-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4272 boulevard Paul Valéry 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7454178 813049764 @Company
@Persons
@UBO
@INPI
RAIMBAULT Emmanuelle, Marie-José, Jacqueline
DoB: 1973-03-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4272 boulevard Paul Valéry 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8171038 533803474 @Company
@Persons
@UBO
@INPI
BREME Alexandre
DoB: 1973-08-14
PoB: 87154 Saint-Junien (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
10246439 479400921 @Company
@Persons
@UBO
@INPI
VELLUT Gersende
DoB: 1973-04-28
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Retiède 73230 Les Déserts FRANCE
10259959 419862891 @Company
@Persons
@UBO
@INPI
HUGUES Florent
DoB: 1973-12-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard de Chantemerle 73100 Aix-les-Bains FRANCE
10292542 794000802 @Company
@Persons
@UBO
@INPI
ACHARD Aurélie Cristelle
DoB: 1973-07-20
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Avenue des Thermes 73190 Challes-les-Eaux FRANCE
10313066 414852277 @Company
@Persons
@UBO
@INPI
TRAVERSAZ Hélène Olga
DoB: 1973-11-08
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Jules Ferry 73000 Chambéry FRANCE
11938707 325720423 @Company
@Persons
@UBO
@INPI
DÉPÉRY Hervé
DoB: 1973-08-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Guillaume Apollinaire Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
13583615 799342530 @Company
@Persons
@UBO
@INPI
ENERCOOP RHONE-ALPES
DoB: 523032464
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Gustave Eiffel 38000 Grenoble France
13752568 510070105 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Henri Yves Marie
DoB: 1973-09-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 place du griffoul 81160 Saint-Juéry France
13754090 511353815 @Company
@Persons
@UBO
@INPI
ROLAND Emmanuel,Henri,Yves,Marie
DoB: 1973-09-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 place du Griffoul 81160 Saint-Juéry France
13756371 514336841 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Henri Yves Marie
DoB: 1973-09-27
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 place du griffoul 81160 Saint-Juéry France
13801625 823095088 @Company
@Persons
@UBO
@INPI
de LAVIGNE SAINTE SUZANNE Renaud, Marie, Vincent
DoB: 1973-10-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 chemin Pontaléry 2 97231 Le robert France yes
@Cadastre
@Geotag
13801626 823095088 @Company
@Persons
@UBO
@INPI
de LAVIGNE SAINTE SUZANNE Renaud, Marie, Vincent
DoB: 1973-10-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
262 chemin Pontaléry 2 97231 Le robert France yes
@Cadastre
@Geotag
14125940 751533795 @Company
@Persons
@UBO
@INPI
KNEIB CHAUVET Cécile, Marie
DoB: 1973-08-14
PoB: Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Exupéry 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15451974 817520281 @Company
@Persons
@UBO
@INPI
GODINET Yannick Joseph Georges
DoB: 1973-05-01
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Antoine Lumière 69008 Lyon France
15834762 509543690 @Company
@Persons
@UBO
@INPI
GODINET Yannick Joseph Georges
DoB: 1973-05-01
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Antoine Lumière 69008 Lyon 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.