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 EXCOFFIER 1968-09-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005408 401473558 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe Michel
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
491 Route de l'Allée 74570 Groisy France
7113626 401473558 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe, Michel
DoB: 1968-09-24
PoB: ANNECY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES ECUREILS 74350 VILLY LE PELLOUX FRANCE
11932000 829049287 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe Michel
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
491 Route de l'Allée 74570 Groisy France
11934168 417807807 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France
11943923 422597245 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951817 809728967 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe Michel
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
491 Route de l'Allée 74570 Groisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959276 532870003 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe Michel
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959277 532870003 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe Michel
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11969690 508399128 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean Philippe
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11969691 508399128 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean Philippe
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11986440 532865789 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe Michel
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France
11995686 443670153 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe Michel
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France
12005082 385222963 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean Philippe
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France
12009151 334580248 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France
12013678 327020087 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean Philippe
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013679 327020087 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean Philippe
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017660 532460904 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
12017661 532460904 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Ecureuils 74350 Villy-le-Pelloux France yes
@Cadastre
@Geotag
15483982 327020087 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
491 Route de l'Allée 74570 Groisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16102822 809728967 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jean-Philippe Michel
DoB: 1968-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
491 Route de l'Allée 74570 Groisy France yes
@Cadastre
@Geotag

 

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.