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 THIAFFEY RENCOREL 1959-05-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305512 381408582 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin d'Orgeval Annecy-le-Vieux 74940 Annecy France
305514 381408582 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin d'Orgeval Annecy-le-Vieux 74940 Annecy France
306192 477808745 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland Ernest
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin d'Orgeval Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
306194 477808745 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland Ernest
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin d'Orgeval Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1009477 452045909 @Company
@Persons
@UBO
@INPI
THIAFFEY RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin D'ORGEVAL Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1012390 530676915 @Company
@Persons
@UBO
@INPI
IMOTIS
DoB: 452045909
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route De la Bouvarde - L'Artémis - Metz-Tessy 74330 Epagny Metz-Tessy France
11947829 538766114 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Rloand
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin d'Orgeval Annecy-le-Vieux 74000 Annecy France
11947830 538766114 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Rloand
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin d'Orgeval Annecy-le-Vieux 74000 Annecy France
11953211 524773439 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin D'ORGEVAL Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11953213 524773439 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin D'ORGEVAL Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11963367 485095988 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L-ARTEMIS PARK NORD Metz-Tessy 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11963368 485095988 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L-ARTEMIS PARK NORD Metz-Tessy 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11968422 380572594 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Chantebise Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11975723 477808745 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland Ernest
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Chantebise Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11986011 539024067 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin d'Orgeval Annecy-le-Vieux 74000 Annecy France
11986358 381408582 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Chantebise Annecy-le-Vieux 74000 Annecy France
11991949 444825038 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
L ARTEMIS - PARK NORD Metz-Tessy 74330 Epagny Metz-Tessy France
12010655 499210458 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin d'Orgeval Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12010656 499210458 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin d'Orgeval Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013768 452045909 @Company
@Persons
@UBO
@INPI
THIAFFEY RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin D'ORGEVAL Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015248 530676915 @Company
@Persons
@UBO
@INPI
IMOTIS
DoB: 452045909
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Route De la Bouvarde - L'Artémis - Metz-Tessy 74330 Epagny Metz-Tessy France
12015249 530676915 @Company
@Persons
@UBO
@INPI
IMOTIS
DoB: 452045909
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route De la Bouvarde - L'Artémis - Metz-Tessy 74330 Epagny Metz-Tessy France
12018655 479603763 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
191 Chemin de l'Ancolie 74320 Sévrier France
12018657 479603763 @Company
@Persons
@UBO
@INPI
ARTIS
DoB: 350383881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
L ARTEMIS - PARK NORD Metz-Tessy 74330 Epagny-Metz-Tessy France
16171924 381408582 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin d'Orgeval Annecy-le-Vieux 74940 Annecy France
16171925 381408582 @Company
@Persons
@UBO
@INPI
THIAFFEY-RENCOREL Roland
DoB: 1959-05-18
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin d'Orgeval Annecy-le-Vieux 74940 Annecy 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.