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 492547286 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68242 492547286 @Company
@Persons
@UBO
@INPI
MONMAGNON William Richard Jean
DoB: 1972-03-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Chemin de Meilleux 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
68243 492547286 @Company
@Persons
@UBO
@INPI
MONMAGNON William Richard Jean
DoB: 1972-03-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Chemin de Meilleux 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
68244 492547286 @Company
@Persons
@UBO
@INPI
C.W.M.
DoB: 480276864
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Place de Delay d'Agier Le Saint Exupéry 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629581 492547286 @Company
@Persons
@UBO
@INPI
MONMAGNON William Richard Jean
DoB: 1972-03-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place DELAY D AGIER, LE ST EXUPERY 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629582 492547286 @Company
@Persons
@UBO
@INPI
MONMAGNON William Richard Jean
DoB: 1972-03-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DELAY D AGIER, LE ST EXUPERY 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629583 492547286 @Company
@Persons
@UBO
@INPI
THORAX François Henri Hervé
DoB: 1963-08-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Maurice Faure 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629584 492547286 @Company
@Persons
@UBO
@INPI
DURON Charles Marcel
DoB: 1954-06-14
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Impasse Perce Neige Épagny 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629585 492547286 @Company
@Persons
@UBO
@INPI
BLAISE Francis Pierre
DoB: 1953-04-08
PoB: 88408 Rupt-sur-Moselle (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin DE L'ANGUILLE 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629586 492547286 @Company
@Persons
@UBO
@INPI
LARGERON Bertrand Bruno Marie
DoB: 1964-04-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5035 Route De Vaudagne 74310 Les Houches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629587 492547286 @Company
@Persons
@UBO
@INPI
SCI LES LAUZES
DoB: 434409736
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
545 Rue DU COLONNEY, PARC INDUSTRIEL ET COMMERCIAL 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629588 492547286 @Company
@Persons
@UBO
@INPI
TOURNIAIRE Marc Jean-Louis
DoB: 1963-06-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU COMMANDANT DEBELLE 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629589 492547286 @Company
@Persons
@UBO
@INPI
BENAND Denis Marie André
DoB: 1959-02-02
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Rue DES GLEMENES 74190 Passy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629590 492547286 @Company
@Persons
@UBO
@INPI
GASNER Michel Louis Claude
DoB: 1954-03-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée du Vivier 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629591 492547286 @Company
@Persons
@UBO
@INPI
NAJOTTE Stéphane Patrice Georges
DoB: 1963-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
534 Rue D'ODIER 74120 Megève France yes
@Cadastre
@Geotag
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.