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 38 ALLEVARD 0002 found 47 results

# Company Address REF Cadastre
412328 SCI LA TOUR DE REVE 38 SC 524795713 38 ALLEVARD 0002 LA TOUR DU TREUIL A 1050
412337 FAEM 38 SCI 750929754 38 ALLEVARD 0002 RTE DU MOUTARET AC 0002
412503 OFFICE NATIONAL DES FORETS 38 EPIC 662043116 38 ALLEVARD 0002 BD JULES FERRY AE 0534
412514 LES LILAS 38 SCI 832847180 38 ALLEVARD 0002 AV DAVALLET AH 0021
412515 LES LILAS 38 SCI U22642384 38 ALLEVARD 0002 AV DAVALLET AH 0021
412558 LE TEMPLE 38 SCI 391074614 38 ALLEVARD 0002 PL DU TEMPLE AH 0181
412571 LA PIERRE ET LE TEMPS 38 SCI 339154189 38 ALLEVARD 0002 RUE DES MEUNIERS AH 0264
412572 ADRIANA ET GREGORY 38 SCI 837641182 38 ALLEVARD 0002 RUE MAGENTA AH 0268
412573 ADRIANA ET GREGORY 38 SCI 837641182 38 ALLEVARD 0002 RUE MAGENTA AH 0268
412578 COMMUNE D ALLEVARD 38 COM 213800063 38 ALLEVARD 0002 RUE CHARAMIL AH 0295
412579 COMMUNE D ALLEVARD 38 COM 213800063 38 ALLEVARD 0002 RUE CHARAMIL AH 0295
412598 BOIS DE LAYAT 38 SCI 383740784 38 ALLEVARD 0002 PL PIERRE RAMBAUD AH 0342
412601 RAYBAUD 38 SCI 498767086 38 ALLEVARD 0002 RUE ETIENNE TALLARD AH 0488
412614 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 ALLEVARD 0002 RUE CHENAL AH 0594
412615 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 ALLEVARD 0002 RUE CHENAL AH 0594
412616 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 ALLEVARD 0002 RUE CHENAL AH 0594
412617 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 ALLEVARD 0002 RUE CHENAL AH 0594
412618 SOCIETE DHABITATIONS DES ALPES SA HLM 38 SA 057506206 38 ALLEVARD 0002 RUE CHENAL AH 0594
412655 DES SOURCES 38 SCI 448421032 38 ALLEVARD 0002 AV DES BAINS AH 0877
412656 UZARDE 38 SCI 478587066 38 ALLEVARD 0002 AV DES BAINS AH 0877
412657 SHERKHAN 38 SCI 510167778 38 ALLEVARD 0002 AV DES BAINS AH 0877
412658 DES SOURCES 38 SCI 448421032 38 ALLEVARD 0002 AV DES BAINS AH 0877
412659 LES BAINS 38 SCI 494763659 38 ALLEVARD 0002 RUE DOCTEUR MANSORD AH 0881
412660 LES BAINS 38 SCI 494763659 38 ALLEVARD 0002 RUE DOCTEUR MANSORD AH 0881
412661 LES BAINS 38 SCI 494763659 38 ALLEVARD 0002 RUE DOCTEUR MANSORD AH 0881
412662 LES BAINS 38 SCI 494763659 38 ALLEVARD 0002 RUE DOCTEUR MANSORD AH 0881
412663 SCI TDAMINI 38 SCI 789400843 38 ALLEVARD 0002 RUE DES THERMES AH 0884
412671 DOJNA KRAVA 38 SARL 498327584 38 ALLEVARD 0002 AV DES BAINS AH 0922
412672 ANNUEL IMMO 38 SARL 494568462 38 ALLEVARD 0002 AV DES BAINS AH 0922
412673 ANNUEL IMMO 38 SARL 494568462 38 ALLEVARD 0002 AV DES BAINS AH 0922
412674 ANNUEL IMMO 38 SARL 494568462 38 ALLEVARD 0002 AV DES BAINS AH 0922
412675 COMMUNE D ALLEVARD 38 COM 213800063 38 ALLEVARD 0002 AV DES BAINS AH 0922
412676 COMMUNE D ALLEVARD 38 COM 213800063 38 ALLEVARD 0002 AV DES BAINS AH 0922
412677 ANNUEL IMMO 38 SARL 494568462 38 ALLEVARD 0002 AV DES BAINS AH 0922
412678 DOJNA KRAVA 38 SARL 498327584 38 ALLEVARD 0002 AV DES BAINS AH 0922
412679 ANNUEL IMMO 38 SARL 494568462 38 ALLEVARD 0002 AV DES BAINS AH 0922
412680 VALLET 38 SARL 494745102 38 ALLEVARD 0002 AV DES BAINS AH 0922
412681 ANNUEL IMMO 38 SARL 494568462 38 ALLEVARD 0002 AV DES BAINS AH 0922
412682 EPADIM 38 SARL 500993803 38 ALLEVARD 0002 AV DES BAINS AH 0922
412683 COMMUNE D ALLEVARD 38 COM 213800063 38 ALLEVARD 0002 AV DES BAINS AH 0922
412684 ORIGINE 38 SAS 824297808 38 ALLEVARD 0002 AV DES BAINS AH 0922
412685 COMPAGNIE DE TRANSACTION ET DE GESTION IMMOBILIERE C T G I 38 SARL 398955948 38 ALLEVARD 0002 AV DES BAINS AH 0922
412695 SOC DAUPHINOISE POUR L HABITAT 38 SA 058502329 38 ALLEVARD 0002 AV DE SAVOIE AH 0983
412704 SCI ALLEVARD FAMILY 38 SCI 813451978 38 ALLEVARD 0002 CHE DES PERRIERES AI 0342
412753 LES COTES DU DAVID 38 SC 831055942 38 ALLEVARD 0002 RUE DU FLUMET AK 0691
412754 LES COTES DU DAVID 38 SC 831055942 38 ALLEVARD 0002 RUE DU FLUMET AK 0691
412759 SCI FAMILLE SOFI ERNEST 38 SCI 798300554 38 ALLEVARD 0002 COLOMBET C 0047

 

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.