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 SALES 1961-05-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
687095 441037934 @Company
@Persons
@UBO
@INPI
GAY-DEPASSIER Philippe
DoB: 1961-05-26
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 RTE DE CORTENAZ 74380 LOSSY CRANVES-SALES FRANCE
3051203 751493099 @Company
@Persons
@UBO
@INPI
SALES LAUNE Anne Marie
DoB: 1961-05-02
PoB: 30172 Monoblet (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pompignan 4 Gour de Bêt 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071633 449805423 @Company
@Persons
@UBO
@INPI
SALES LAUNE Anne-marie
DoB: 1961-05-02
PoB: 30172 Monoblet (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pompignan Gourt de Bet 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3071634 449805423 @Company
@Persons
@UBO
@INPI
SALES LAUNE Anne-marie
DoB: 1961-05-02
PoB: 30172 Monoblet (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pompignan Gourt de Bet 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3824842 352513543 @Company
@Persons
@UBO
@INPI
SALES Simon Jean
DoB: 1961-02-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1900 Chemin de la Rivière 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864726 430478974 @Company
@Persons
@UBO
@INPI
SALES Simon Jean
DoB: 1961-02-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1900 Chemin de la Rivière 66000 Perpignan France yes
@Cadastre
@Geotag
7114655 804846087 @Company
@Persons
@UBO
@INPI
PERTUISET CONTAT Danielle
DoB: 1961-05-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 chemin des Volandes Lieu-Dit Lossy 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
7114656 804846087 @Company
@Persons
@UBO
@INPI
PERTUISET CONTAT Danielle
DoB: 1961-05-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 chemin des Volandes Lieu-Dit Lossy 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
7115999 419436167 @Company
@Persons
@UBO
@INPI
SCHMITT Bruno Christian
DoB: 1961-02-03
PoB: LAXOU M ET M
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
285 RTE DE MAXILLY 74380 CRANVES SALES 0 FRANCE yes
@Cadastre
@Geotag
7123678 807395157 @Company
@Persons
@UBO
@INPI
LAZARUS BORY LAZARUS Valérie
DoB: 1961-05-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 chemin des Cesargues 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7123679 807395157 @Company
@Persons
@UBO
@INPI
LAZARUS BORY LAZARUS Valérie
DoB: 1961-05-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
611 chemin des Cesargues 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124397 804693943 @Company
@Persons
@UBO
@INPI
MAGNEA Gille, Fernand
DoB: 1961-12-02
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 chemin de Servette 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7124398 804693943 @Company
@Persons
@UBO
@INPI
MAGNEA Gille, Fernand
DoB: 1961-12-02
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
457 chemin de Servette 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7128173 524533536 @Company
@Persons
@UBO
@INPI
DENIS Jean-Marc Maurice
DoB: 1961-02-26
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 chemin Sous la Ville Martigny 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
7128174 524533536 @Company
@Persons
@UBO
@INPI
DENIS Jean-Marc Maurice
DoB: 1961-02-26
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 chemin Sous la Ville Martigny 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
7134012 310602875 @Company
@Persons
@UBO
@INPI
MAGNEA Gilles Fernand
DoB: 1961-12-02
PoB: AMBILLY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 CHE. DE SERVETTE 74380 CRANVES SALES FRANCE
7143332 753866029 @Company
@Persons
@UBO
@INPI
DENIS Jean-Marc, Maurice
DoB: 1961-02-26
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 chemin Sous la Ville Lieudit Martigny 74380 Cranves-Sales FRANCE
7143333 753866029 @Company
@Persons
@UBO
@INPI
DENIS Jean-Marc, Maurice
DoB: 1961-02-26
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 chemin Sous la Ville Lieudit Martigny 74380 Cranves-Sales FRANCE
7143515 532829272 @Company
@Persons
@UBO
@INPI
DRUON Thierry Maurice
DoB: 1961-10-11
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Saint François de Sales 74200 Thonon-les-Bains FRANCE
7143516 532829272 @Company
@Persons
@UBO
@INPI
DRUON Thierry Maurice
DoB: 1961-10-11
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Saint François de Sales 74200 Thonon-les-Bains FRANCE
7145462 824811350 @Company
@Persons
@UBO
@INPI
LAZARUS BORY-LAZARUS Valérie
DoB: 1961-05-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 chemin des Cezargues 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
7145463 824811350 @Company
@Persons
@UBO
@INPI
LAZARUS BORY-LAZARUS Valérie
DoB: 1961-05-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
611 chemin des Cezargues 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
7146641 811607753 @Company
@Persons
@UBO
@INPI
PERTUISET CONTAT Danielle, Gabrielle
DoB: 1961-05-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 chemin des Volandes Lieu Dit Lossy 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
7146642 811607753 @Company
@Persons
@UBO
@INPI
PERTUISET CONTAT Danielle, Gabrielle
DoB: 1961-05-02
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 chemin des Volandes Lieu Dit Lossy 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
8215526 492541388 @Company
@Persons
@UBO
@INPI
HENRIC REY Corinne
DoB: 1961-09-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte DE SALES 82700 Bourret France
8376103 312153752 @Company
@Persons
@UBO
@INPI
SALES André
DoB: 1961-08-17
PoB: CORTE (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MORIANI PLAGE SAN NICOLAO 20230 SAN NICOLAO FRANCE
10618740 493276745 @Company
@Persons
@UBO
@INPI
PLANTEVIN BOUCHEZ Agnès Marie Joëlle
DoB: 1961-02-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 ROUTE DE CHAVANNAIS 74380 Cranves-Sales France yes
@Cadastre
@Geotag
11987034 500290051 @Company
@Persons
@UBO
@INPI
PAILLET Philippe
DoB: 1961-09-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route De Sales 74410 Saint-Jorioz France
14764845 449805423 @Company
@Persons
@UBO
@INPI
SALES LAUNE Anne-marie
DoB: 1961-05-02
PoB: 30172 Monoblet (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pompignan Gourt de Bet 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
14764846 449805423 @Company
@Persons
@UBO
@INPI
SALES LAUNE Anne-marie
DoB: 1961-05-02
PoB: 30172 Monoblet (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pompignan Gourt de Bet 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
14766237 751493099 @Company
@Persons
@UBO
@INPI
SALES LAUNE Anne Marie
DoB: 1961-05-02
PoB: 30172 Monoblet (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pompignan 4 Gour de Bêt 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15687117 488069428 @Company
@Persons
@UBO
@INPI
PERTUISET CONTAT Danielle Gabrielle
DoB: 1961-05-02
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Chemin des Volandes 74380 Cranves-Sales France
16043418 488069428 @Company
@Persons
@UBO
@INPI
PERTUISET CONTAT Danielle Gabrielle
DoB: 1961-05-02
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Chemin des Volandes 74380 Cranves-Sales France
16171988 384856670 @Company
@Persons
@UBO
@INPI
GAY-DEPASSIER Phillippe
DoB: 1961-05-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
377 Route de Corteraz Lossy 74380 Cranves-Sales 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.