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 325620359 found 24 results

# Company Address REF Cadastre
6151650 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 9000 LA BALME A 0133
6151777 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 0763 RTE DE LA PISCINE A 2238
6151778 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 0763 RTE DE LA PISCINE A 2238
6151865 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 0418 RTE DES CHENONS A 3891
6151989 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 5238 LA BALME A 5240
6151990 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 5238 LA BALME A 5240
6152087 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 0935 RTE DU COL DES ARAVIS B 1837
6152094 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 3219 RTE DU COL DES ARAVIS B 1907
6152095 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 3219 RTE DU COL DES ARAVIS B 1907
6152137 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 9003 LACHAT B 2325
6152169 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 9001 RTE DU CRET DU MERLE B 2727
6152170 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 9000 BEAUREGARD B 2825
6152179 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 0139 PL DU PRE DE FOIRE B 3157
6152185 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 0172 RTE DES CONFINS B 3385
6152197 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 0085 SALON DES DAMES B 3700
6152234 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 9000 RTE DU CRET DU MERLE B 4037
6152235 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 9003 RTE DU CRET DU MERLE B 4037
6152272 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 1273 RTE DU COL DE LA CROIX FRY B 4391
6152422 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 0091 RTE DE L ETALE B 4455
6152430 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 2900 RTE DE L ETALE B 4613
6152439 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 9001 LE CLOS B 4673
6152517 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 2800 RTE DE L ETALE B 4746
6152555 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 0179 RTE DE L ETALE B 5144
6152556 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA 74 SEM 325620359 74 LA CLUSAZ 0179 RTE DE L ETALE B 5144

 

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.