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 ENTREMONT 1971-12-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001001 303970388 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
1001003 303970388 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
1001786 325520013 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
1001787 325520013 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
1001788 325520013 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
5020976 404124810 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Lac 74000 Annecy France
7639366 390686756 @Company
@Persons
@UBO
@INPI
DUCHESNE Arnaud
DoB: 1971-12-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la détourbe Saint-Pierre-d'Entremont 61800 Tinchebray-Bocage FRANCE
7645193 349068189 @Company
@Persons
@UBO
@INPI
DUCHESNE Arnaud
DoB: 1971-12-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la détourbe Saint-Pierre-d'Entremont 61800 Tinchebray-Bocage FRANCE
11934632 612054775 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue de la Préfecture 74000 Annecy France yes
@Cadastre
@Geotag
11934633 612054775 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue de la Préfecture 74000 Annecy France yes
@Cadastre
@Geotag
11957115 394134233 @Company
@Persons
@UBO
@INPI
ENTREMONT Francois Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Préfecture 74000 Annecy France
11960962 325520013 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
11985601 814879144 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Lac 74000 Annecy France
13458619 612054775 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Du Pont De THE Annecy le Vieux 74940 Annecy France yes
@Cadastre
@Geotag
15590533 325520013 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue du Pont de The Annecy-le-Vieux 74940 Annecy France
15590534 325520013 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Rue du Pont de The Annecy-le-Vieux 74940 Annecy France
15590540 325520013 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Lac 74000 Annecy France
16100736 325520013 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue du Pont de The Annecy-le-Vieux 74940 Annecy France
16100737 325520013 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Rue du Pont de The Annecy-le-Vieux 74940 Annecy France
16100743 325520013 @Company
@Persons
@UBO
@INPI
ENTREMONT François-Xavier
DoB: 1971-12-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Lac 74000 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.