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 SÈRY 1983-07-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732134 491843652 @Company
@Persons
@UBO
@INPI
PIGGIO Olivier François Claude
DoB: 1983-05-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Jacques Brel 38320 Poisat France
2621454 813368925 @Company
@Persons
@UBO
@INPI
LAVOLAINE Julien
DoB: 1983-12-09
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue De Merande 73000 Chambéry France yes
@Cadastre
@Geotag
4885602 792067100 @Company
@Persons
@UBO
@INPI
THEVENOT Armelle Amandine Bénédicte
DoB: 1983-07-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Pasteur 73000 Chambéry France
5095545 798684593 @Company
@Persons
@UBO
@INPI
BELKHADEM Samir
DoB: 1983-11-26
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Georges Ladoire Résidence les Vercors 69320 Feyzin France
7340927 821427564 @Company
@Persons
@UBO
@INPI
LECHEVALIER Julien, François
DoB: 1983-07-26
PoB: 28274 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 chemin des Azerolles 34160 Saint-Drézéry FRANCE
10152493 342699808 @Company
@Persons
@UBO
@INPI
MAHE Yann
DoB: 1983-12-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Antarès 4 n° 92 73120 Courchevel FRANCE yes
@Cadastre
@Geotag
10298893 818713455 @Company
@Persons
@UBO
@INPI
PERRIER Kenny Jonathan
DoB: 1983-10-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Reys 73250 Saint-Jean-de-la-Porte FRANCE
10304181 510639644 @Company
@Persons
@UBO
@INPI
MAGNIN Amélie Marie Sophie
DoB: 1983-07-11
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Rue Paul Bert 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10312435 495316747 @Company
@Persons
@UBO
@INPI
BOZONNET Laëtitia Emmanuelle
DoB: 1983-05-02
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Vaugelas 73100 Aix-les-Bains FRANCE
10390797 828958462 @Company
@Persons
@UBO
@INPI
SÈRY Anne Fabienne
DoB: 1983-07-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue Du Mas De Bories 81000 Albi France
10592957 487721052 @Company
@Persons
@UBO
@INPI
MEDALCI Arik Siimon
DoB: 1983-07-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Saint Exupéry 7000 Privas France
11417352 817532880 @Company
@Persons
@UBO
@INPI
BUHOT Cédric
DoB: 1983-12-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Verdun 27690 Léry FRANCE
11417353 817532880 @Company
@Persons
@UBO
@INPI
BUHOT Cédric
DoB: 1983-12-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Rue de Verdun 27690 Léry FRANCE
13640562 431803691 @Company
@Persons
@UBO
@INPI
BRET Raphaël Nicolas
DoB: 1983-05-28
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1435 Route d'Urice 73240 Avressieux 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.