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 PLAGNE 1974-05-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831843 832950927 @Company
@Persons
@UBO
@INPI
CHAZOT Sylvain Max Denis
DoB: 1974-11-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue de la Plagne 42600 Montbrison France
1140110 449499896 @Company
@Persons
@UBO
@INPI
OUDJANE PLAGNE Nadia
DoB: 1974-12-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Rue D'ALESIA 75014 Paris FRANCE yes
@Cadastre
@Geotag
7131322 514955749 @Company
@Persons
@UBO
@INPI
BERGER Yves Jean
DoB: 1974-07-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet les Tilleuls La Plagne 74110 Morzine FRANCE
7148757 790758643 @Company
@Persons
@UBO
@INPI
SMITH MARSH Caroline Rachel Eleanor
DoB: 1974-09-12
PoB: Thornbury ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1469 route des Grandes Alpes Résidence la Plagne 74110 Morzine FRANCE
7192392 448463356 @Company
@Persons
@UBO
@INPI
SANSORGNE Julian
DoB: 1974-05-14
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RT6 Chef Lieu Bellentre 73210 Plagne Tarentaise (La) FRANCE
8672579 489980607 @Company
@Persons
@UBO
@INPI
TRAON Willy René Marcel
DoB: 1974-07-09
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Planchamp Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10246947 385247705 @Company
@Persons
@UBO
@INPI
MASSOULARD Sylvain Lionel
DoB: 1974-07-19
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Route de Frebuge Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10265827 451281158 @Company
@Persons
@UBO
@INPI
ROCHET Vanessa
DoB: 1974-07-09
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement la Mezeliere Bellentre 73210 La Plagne Tarentaise FRANCE
10288241 492664693 @Company
@Persons
@UBO
@INPI
ROCHET Vanessa
DoB: 1974-07-09
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Bochet Les Mézières Bellentre 73210 La Plagne Tarentaise FRANCE
10291994 819575275 @Company
@Persons
@UBO
@INPI
BOCH TANTET Stéphanie Marcelle Marie Louise
DoB: 1974-06-07
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 Route de Grumailly Aime 73210 Aime-la-Plagne FRANCE
10297564 520241308 @Company
@Persons
@UBO
@INPI
COYLE Paul Antony Joseph
DoB: 1974-07-19
PoB: LEICESTER ROYAUME-UNI
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
Montorlin Lodge Bellentre 73210 La Plagne Tarentaise FRANCE
10314048 417577137 @Company
@Persons
@UBO
@INPI
BOCH TANTET Stéphanie
DoB: 1974-06-07
PoB: BOURG SAINT MAURICE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Route de Grumailly Aime 73210 Aime-la-Plagne FRANCE
10314049 417577137 @Company
@Persons
@UBO
@INPI
DOCHE Evelyne
DoB: 1974-07-04
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Tour Centron Montgirod 73210 Aime-la-Plagne FRANCE
15890961 439530577 @Company
@Persons
@UBO
@INPI
BAUD Laurent
DoB: 1974-10-06
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 Route de la Plagne 74110 Morzine France yes
@Cadastre
@Geotag
15890975 439530577 @Company
@Persons
@UBO
@INPI
COQUILLARD Florence
DoB: 1974-09-06
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel le Crêt 905 Route de la Plagne 74110 Morzine France yes
@Cadastre
@Geotag
15891655 883419723 @Company
@Persons
@UBO
@INPI
COQUILLARD Florence Marie-Cécile
DoB: 1974-09-06
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
905 Route de la Plagne 74110 Morzine France
15967589 830018859 @Company
@Persons
@UBO
@INPI
PLAGNE David
DoB: 1974-05-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
101A Rue des Chênes Verts 30350 Montagnac 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.