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 SAVOIE 1982-04-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158233 823255807 @Company
@Persons
@UBO
@INPI
DANPHA Ibrahima
DoB: 1982-04-24
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Savoie 93000 Bobigny FRANCE
2479045 520988379 @Company
@Persons
@UBO
@INPI
PARA Amandine
DoB: 1982-07-13
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Savoie 75006 Paris France yes
@Cadastre
@Geotag
2479046 520988379 @Company
@Persons
@UBO
@INPI
PARA Amandine
DoB: 1982-07-13
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Savoie 75006 Paris France yes
@Cadastre
@Geotag
2507622 520193269 @Company
@Persons
@UBO
@INPI
PARA Amandine
DoB: 1982-07-13
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Savoie 75006 Paris France
2507623 520193269 @Company
@Persons
@UBO
@INPI
PARA Amandine
DoB: 1982-07-13
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Savoie 75006 Paris France
5884068 822377362 @Company
@Persons
@UBO
@INPI
FIORESE Nicolas Pierre
DoB: 1982-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Savoie 38420 Domène France yes
@Cadastre
@Geotag
5884069 822377362 @Company
@Persons
@UBO
@INPI
FIORESE Nicolas Pierre
DoB: 1982-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Savoie 38420 Domène France yes
@Cadastre
@Geotag
5887482 820221257 @Company
@Persons
@UBO
@INPI
FIORESE Nicolas Pierre
DoB: 1982-04-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Savoie 38420 Domène France yes
@Cadastre
@Geotag
6636896 391728383 @Company
@Persons
@UBO
@INPI
SAVOIE Anne Elisabeth Jeanne
DoB: 1982-04-13
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Berthy Albrecht Le Clos Saint Martin - Appt E 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
10286810 387924038 @Company
@Persons
@UBO
@INPI
AGUETTAZ Lore Esther
DoB: 1982-04-06
PoB: ANNECY (HAUTE-SAVOIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 Allée DU GRAND ARC 73200 Mercury FRANCE yes
@Cadastre
@Geotag
11531059 325694719 @Company
@Persons
@UBO
@INPI
PITARD Jacques Georges Louis Alexandre
DoB: 1927-06-13
PoB: CHAMBERY (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN BAPTISTE LALLEMAND 21000 DIJON FRANCE
13645291 448214775 @Company
@Persons
@UBO
@INPI
ARNAUD Charlène Patricia Marie
DoB: 1982-04-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1256 Route Grand Village 73790 Tours-en-Savoie FRANCE
14822627 520193269 @Company
@Persons
@UBO
@INPI
PARA Amandine
DoB: 13/07/1982
PoB: SCHOELCHER FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
22 rue de Savoie 75006 Paris 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.