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 VEYRIER 1979-04-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621691 831108915 @Company
@Persons
@UBO
@INPI
VEYRIER William, Gabriel
DoB: 1979-10-08
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement le Clos d'Eyragues 13160 Châteaurenard FRANCE
938958 479150179 @Company
@Persons
@UBO
@INPI
VEYRIER Magali Sophie
DoB: 1979-04-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue des Cottages 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4972287 513688473 @Company
@Persons
@UBO
@INPI
WESSE David
DoB: 1979-08-13
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Route De Menthon 74290 Veyrier-du-Lac France
6930079 340329606 @Company
@Persons
@UBO
@INPI
VIET Nicolas Claude Marie
DoB: 1979-05-16
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Du Veyrier 74370 Naves Parmelan FRANCE
7133647 492247341 @Company
@Persons
@UBO
@INPI
LOSSERAND Pascale
DoB: 1979-04-06
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE DE LA BAUME 74290 VEYRIER DU LAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7133648 492247341 @Company
@Persons
@UBO
@INPI
LOSSERAND Pascale
DoB: 1979-04-06
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ROUTE DE LA BAUME 74290 VEYRIER DU LAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932455 343925574 @Company
@Persons
@UBO
@INPI
POLLET-VILLARD Olivier
DoB: 1979-02-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Vieille Route Des Pensieres 74290 Veyrier-du-Lac France
11936362 535117550 @Company
@Persons
@UBO
@INPI
POLLET VILLARD Olivier
DoB: 1979-02-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Vieille Route Des Pensieres 74290 Veyrier-du-Lac France
11938681 809738768 @Company
@Persons
@UBO
@INPI
LAMARCHE Elodie Marion
DoB: 1979-06-01
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Route De Morat 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11938682 809738768 @Company
@Persons
@UBO
@INPI
LAMARCHE Elodie Marion
DoB: 1979-06-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route De Morat 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11940136 753087295 @Company
@Persons
@UBO
@INPI
POUSSIER Sabrina Magalie Julie
DoB: 1979-07-08
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route de la Tournette 74290 Veyrier-du-Lac France
11943032 794077867 @Company
@Persons
@UBO
@INPI
POLLET-VILLARD Olivier
DoB: 1979-02-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Vieille Route Des Pensieres 74290 Veyrier-du-Lac France
11944114 437902216 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route des Pérouzes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11944115 437902216 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route des Pérouzes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11944828 453502353 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ Antoine
DoB: 1979-09-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route De Menthon 74290 Veyrier-du-Lac France
11948582 452181100 @Company
@Persons
@UBO
@INPI
MATHIEUX Gabriel Jean Frédéric
DoB: 1979-07-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DU DOCTEUR CHARLES MERIEUX 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11951978 403407489 @Company
@Persons
@UBO
@INPI
BOUCHEX-BELLOMIE Delphine
DoB: 1979-08-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 Route de la Voûte 74290 Veyrier-du-Lac France
11953009 343686150 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route des Pérouzes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11953012 343686150 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick Arnaud Jim
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route des Pérouzes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11958229 521077610 @Company
@Persons
@UBO
@INPI
FARGEAS Emmanuel Jacques Lucien
DoB: 1979-11-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route De Morat 74290 Veyrier-du-Lac France
11969977 803262757 @Company
@Persons
@UBO
@INPI
DALIDO MIREAU Gwennaëlle Mari Skedi Annaik
DoB: 1979-04-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route De Morat 74290 Veyrier-du-Lac France
11973275 490440732 @Company
@Persons
@UBO
@INPI
DIEU Grégory
DoB: 1979-12-08
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 A ROUTE DE LA VOUTE 74290 Veyrier-du-Lac France
11997687 793173493 @Company
@Persons
@UBO
@INPI
POLLET-VILLARD Olivier
DoB: 1979-02-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Vieille Route des Pensieres 74290 Veyrier-du-Lac France
12000043 341916559 @Company
@Persons
@UBO
@INPI
POLLET-VILLARD Olivier
DoB: 1979-02-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Vieille Route Des Pensieres 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007644 490056751 @Company
@Persons
@UBO
@INPI
POLLET-VILLARD Olivier
DoB: 1979-02-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Vieille Route Des Pensieres 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
12013266 539724757 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route des Pérouzes 74290 Veyrier-du-Lac France
12013267 539724757 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route des Pérouzes 74290 Veyrier-du-Lac France
12013482 805360278 @Company
@Persons
@UBO
@INPI
CHÂTEL John
DoB: 1979-12-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin De Veyrier 74100 Étrembières France yes
@Cadastre
@Geotag
12013483 805360278 @Company
@Persons
@UBO
@INPI
CHÂTEL John
DoB: 1979-12-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin De Veyrier 74100 Étrembières France yes
@Cadastre
@Geotag
12904427 510966765 @Company
@Persons
@UBO
@INPI
VIET Nicolas
DoB: 1979-05-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Veyrier 74370 Naves Parmelan France
12904428 510966765 @Company
@Persons
@UBO
@INPI
VIET Nicolas
DoB: 1979-05-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Veyrier 74370 Naves Parmelan France
15485917 437902216 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Dreux 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
15485918 437902216 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Dreux 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
15487381 527672398 @Company
@Persons
@UBO
@INPI
SARL P. V. G.
DoB: 343377990
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Place Jean Premat BP 50 74220 La Clusaz France
15489188 880553573 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Dreux 74290 Veyrier-du-Lac France
15489189 880553573 @Company
@Persons
@UBO
@INPI
GIRAUDON Patrick
DoB: 1979-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Dreux 74290 Veyrier-du-Lac France
15503091 818345076 @Company
@Persons
@UBO
@INPI
MAGET GARCIN Soha
DoB: 1979-04-28
PoB: La Caire Egypte
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Route du Pas de l'Echelle Genève 1255 Veyrier Suisse
15834027 485292825 @Company
@Persons
@UBO
@INPI
VEYRIER Magali Sophie
DoB: 1979-04-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue des Cottages 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15891376 788689750 @Company
@Persons
@UBO
@INPI
BERTHÉ Euriell Klervi Morgan
DoB: 1979-03-15
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Marais 149 1255 Veyrier Suisse
15930614 485292825 @Company
@Persons
@UBO
@INPI
VEYRIER Magali Sophie
DoB: 1979-04-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue des Cottages 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
16171697 331673236 @Company
@Persons
@UBO
@INPI
BROCCO Sabrina Marie
DoB: 1979-08-29
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route d'Annecy 74290 Veyrier-du-Lac 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.