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 AV DE LA MAVERIA found 121 results

# Company Address REF Cadastre
6123903 CAISSE REGIONALE DU CREDIT MUTUEL SAVOIE MONT BLANC 74 SARL U09079089 74 ANNECY 0066 AV DE LA MAVERIA 011 AN 0535
6123905 HERMES 3 74 SCI 401211008 74 ANNECY 0066 AV DE LA MAVERIA 011 AN 0535
6123906 CAISSE REGIONALE DU CREDIT MUTUEL SAVOIE MONT BLANC 74 SARL U09079089 74 ANNECY 0066 AV DE LA MAVERIA 011 AN 0535
6123907 DANNA IMMOBILIER 74 SC 482138807 74 ANNECY 0066 AV DE LA MAVERIA 011 AN 0535
6123935 SCI BACCARA 74 SCI 807582283 74 ANNECY 0024 AV DE LA MAVERIA 011 AP 0163
6123936 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 ANNECY 0024 AV DE LA MAVERIA 011 AP 0163
6123937 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 ANNECY 0024 AV DE LA MAVERIA 011 AP 0163
6123938 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 ANNECY 0024 AV DE LA MAVERIA 011 AP 0163
6123939 JULES PATRIMOINE 74 SARL 477837389 74 ANNECY 0024 AV DE LA MAVERIA 011 AP 0163
6123970 COMMUNAUTE DAGGLOMERATION DANNECY 74 COAG 247400427 74 ANNECY 0008 AV DE LA MAVERIA 011 AP 0266
6123971 COMMUNAUTE DAGGLOMERATION DANNECY 74 COAG 247400427 74 ANNECY 0008 AV DE LA MAVERIA 011 AP 0266
6123972 COMMUNAUTE DAGGLOMERATION DANNECY 74 COAG 247400427 74 ANNECY 0006 AV DE LA MAVERIA 011 AP 0270
6123989 NORBAIL IMMOBILIER 74 SA 352109656 74 ANNECY 0034 AV DE LA MAVERIA 011 AP 0366
6123990 SARL ORTENBOURG 74 SAS 403698335 74 ANNECY 0034 AV DE LA MAVERIA 011 AP 0366
6123991 STENOPUS 74 SCI 533897765 74 ANNECY 0034 AV DE LA MAVERIA 011 AP 0366
6124031 SCI 1TPL 74 SCI 823125521 74 ANNECY 0038 AV DE LA MAVERIA 011 AP 0387
6124032 JBMA 74 SC 495390718 74 ANNECY 0038 AV DE LA MAVERIA 011 AP 0387
6124034 SOCIETE DE CONSTRUCTION DE VILLENEUVE 74 SARL 310472089 74 ANNECY 0038 AV DE LA MAVERIA 011 AP 0387
6124114 COPROPRI LE JASMIN 74 U22073391 74 ANNECY 0012 AV DE LA MAVERIA 011 AP 0628
6124115 BARLEX 74 SCI 539875005 74 ANNECY 0012 AV DE LA MAVERIA 011 AP 0628
6124124 SCI IDEFIX 74 SCI U22788440 74 ANNECY 0012 AV DE LA MAVERIA 011 AP 0628

 

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.