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 ANNEMASSE AV DE VERDUN found 323 results

# Company Address REF Cadastre
6137330 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137331 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137332 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137333 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137334 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137335 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137336 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137337 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137338 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137339 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137340 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137341 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137342 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137343 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137344 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137345 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0047 AV DE VERDUN B 3976
6137686 SCI CREPIN 74 SCI 808723878 74 ANNEMASSE 0021 AV DE VERDUN B 4090
6137687 MATTUZZI IMMO 74 SC 487468084 74 ANNEMASSE 0021 AV DE VERDUN B 4090
6137688 COKOS 74 SCI 484382932 74 ANNEMASSE 0021 AV DE VERDUN B 4090
6137941 CLUB ALPIN FRANCAIS 74 U22052671 74 ANNEMASSE 0038 AV DE VERDUN B 4394
6137944 SCI BP MIXTE 74 SC 478282452 74 ANNEMASSE 0002 AV DE VERDUN B 4509
6138727 SYNDICAT DES COPROPRIETAIRES LES JONQUILLES 74 U22770538 74 ANNEMASSE 0022 AV DE VERDUN B 5255
6138797 REG RHONE ALPES LYCEE DES GLIERES 74 COLL U22759926 74 ANNEMASSE 0002 AV DE VERDUN B 5398

 

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.