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 LAC 1957-02-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1495548 487454399 @Company
@Persons
@UBO
@INPI
GRANDPERRIN Philippe
DoB: 1957-04-22
PoB: 25321 VILLERS LE LAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU QUARTIER BELLEVUE 25130 VILLERS LE LAC FRANCE yes
@Cadastre
@Geotag
1495549 487454399 @Company
@Persons
@UBO
@INPI
GRANDPERRIN Philippe
DoB: 1957-04-22
PoB: 25321 VILLERS LE LAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU QUARTIER BELLEVUE 25130 VILLERS LE LAC FRANCE yes
@Cadastre
@Geotag
2185029 535276125 @Company
@Persons
@UBO
@INPI
Guzelian Jean-François
DoB: 1957-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Lac 94160 Saint Mande France
4352571 321043093 @Company
@Persons
@UBO
@INPI
LAC Jacques Pierre Marcel
DoB: 1957-02-03
PoB: FOURNOULES (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESPLAGNES LIVINHAC LE HAUT 12300 DECAZEVILLE FRANCE
6387730 529221145 @Company
@Persons
@UBO
@INPI
GUILLON GARDERES Patricia
DoB: 1957-06-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Lotissement du lac 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
7300066 522908540 @Company
@Persons
@UBO
@INPI
HENNI D'OLIVEIRA DA COSTA Edith Fabienne Jacqueline
DoB: 1957-07-18
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Cornée du Der 51290 Sainte-Marie-du-Lac-Nuisement France
7300067 522908540 @Company
@Persons
@UBO
@INPI
HENNI D'OLIVEIRA DA COSTA Edith Fabienne Jacqueline
DoB: 1957-07-18
PoB: Reims FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 route de la Cornée du Der 51290 Sainte-Marie-du-Lac-Nuisement France
7627095 803861145 @Company
@Persons
@UBO
@INPI
POIRIER GREUSARD Nelly
DoB: 1957-06-02
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit La Morinière Sainte-Croix-Sur-Orne 61210 Putanges-le-Lac FRANCE
7627096 803861145 @Company
@Persons
@UBO
@INPI
POIRIER GREUSARD Nelly
DoB: 1957-06-02
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit La Morinière Sainte-Croix-Sur-Orne 61210 Putanges-le-Lac FRANCE
10317808 492991138 @Company
@Persons
@UBO
@INPI
BRUNEL Jack
DoB: 1957-03-09
PoB: CREST (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Lac des Combes Arc 2000 Les Arcs 73700 Bourg-Saint-Maurice FRANCE
11930810 803085703 @Company
@Persons
@UBO
@INPI
DEMOND Ghislaine Emilie Marcelle
DoB: 1957-03-16
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Route De Menthon 74290 Veyrier-du-Lac France
12000837 605520295 @Company
@Persons
@UBO
@INPI
MERMILLOD Marie
DoB: 1957-03-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Chemin des Charmettes 74290 Veyrier-du-Lac France
12004982 381540640 @Company
@Persons
@UBO
@INPI
LOYET Christian
DoB: 1957-03-19
PoB: 73303 Ugine (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HAUTS DU LAC 74210 Lathuille France
13554323 444810279 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Michel
DoB: 1957-01-31
PoB: 52432 Rolampont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Voiliers Lac de la Liez 52200 Peigney FRANCE
14759651 352581094 @Company
@Persons
@UBO
@INPI
STIRER JEANNIN Odile
DoB: 1957-03-02
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route du Lac 4160 L'Escale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398342 421462946 @Company
@Persons
@UBO
@INPI
GUZELIAN Jean-Francois
DoB: 1957-10-02
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Lac 94260 SAINT MANDE FRANCE
15398343 421462946 @Company
@Persons
@UBO
@INPI
GUZELIAN Jean-Francois
DoB: 1957-10-02
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Lac 94260 SAINT MANDE 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.