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 74 ANNECY 0006 found 1037 results

# Company Address REF Cadastre
6132052 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 74 ETAT U23853581 74 ANNECY 0006 RUE BLAISE PASCAL 268 AZ 0649
6132053 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 74 ETAT U23853581 74 ANNECY 0006 RUE BLAISE PASCAL 268 AZ 0649
6132350 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132351 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132352 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132353 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132354 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132355 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132356 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132357 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132358 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132359 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132360 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132361 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132362 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132363 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132364 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132365 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132366 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132367 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132368 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132369 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132370 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132371 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132372 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132373 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132374 FEDERATION AGIRC-ARRCO 74 IRC 775661069 74 ANNECY 0006 RUE HENRI VERJUS 268 BB 0208
6132398 COMMUNAUTE DAGGLOMERATION DANNECY 74 COAG 247400427 74 ANNECY 0006 RUE DE MALAZ 268 BB 0357
6132399 COMMUNAUTE DAGGLOMERATION DANNECY 74 COAG 247400427 74 ANNECY 0006 RUE DE MALAZ 268 BB 0357
6132400 COMMUNAUTE DAGGLOMERATION DANNECY 74 COAG 247400427 74 ANNECY 0006 RUE DE MALAZ 268 BB 0357
6132430 HALPADES S A DHLM 74 SA 325720258 74 ANNECY 0006 ALL DES VERGERS 268 BC 0213
6132431 HALPADES S A DHLM 74 SA 325720258 74 ANNECY 0006 ALL DES VERGERS 268 BC 0213
6132529 LE DOMAINE DU CHATEAU 74 SCI 827683921 74 ANNECY 0076 CHE DE CHATEAU VIEUX 268 BH 0006
6132530 LE DOMAINE DU CHATEAU 74 SCI 827683921 74 ANNECY 0076 CHE DE CHATEAU VIEUX 268 BH 0006
6132566 VALS IMMO 74 SCI 802541524 74 ANNECY 0006 CHE DE PERIAZ 268 BI 0100
6132713 DIOCESAINE 74 ASS 776529844 74 ANNECY 0006 CHE DE LA BRUYERE 268 E 0295
6160535 ANNECY STRUCTURE 74 SCI 502726482 74 EPAGNY METZ-TESSY 0006 ALL DE LA MANDALLAZ 181 AI 0099

 

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.