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 0015 found 43 results

# Company Address REF Cadastre
412562 SCI HOTEL BEAU SITE 38 SCI U21609252 38 ALLEVARD 0015 RUE DES THERMES AH 0258
412563 SCI HOTEL BEAU SITE 38 SCI U21609252 38 ALLEVARD 0015 RUE DES THERMES AH 0258
412564 SCI HOTEL BEAU SITE 38 SCI U21609252 38 ALLEVARD 0015 RUE DES THERMES AH 0258
412565 SCI HOTEL BEAU SITE 38 SCI U21609252 38 ALLEVARD 0015 RUE DES THERMES AH 0258
412566 SCI HOTEL BEAU SITE 38 SCI U21609252 38 ALLEVARD 0015 RUE DES THERMES AH 0258
412567 SCI HOTEL BEAU SITE 38 SCI U21609252 38 ALLEVARD 0015 RUE DES THERMES AH 0258
412568 SCI HOTEL BEAU SITE 38 SCI U21609252 38 ALLEVARD 0015 RUE DES THERMES AH 0258
412569 SCI HOTEL BEAU SITE 38 SCI U21609252 38 ALLEVARD 0015 RUE DES THERMES AH 0258
412570 SCI HOTEL BEAU SITE 38 SCI U21609252 38 ALLEVARD 0015 RUE DES THERMES AH 0258
412585 VERDESSE 38 SCI 433988029 38 ALLEVARD 0015 RUE CHARAMIL AH 0307
412586 VERDESSE 38 SCI 433988029 38 ALLEVARD 0015 RUE CHARAMIL AH 0307
412591 LE PAULOWNIA 38 SCI 408623130 38 ALLEVARD 0015 RUE CHENAL AH 0336
412592 LE PAULOWNIA 38 SCI 408623130 38 ALLEVARD 0015 RUE CHENAL AH 0336
412593 LE PAULOWNIA 38 SCI 408623130 38 ALLEVARD 0015 RUE CHENAL AH 0336
412594 LE PAULOWNIA 38 SCI 408623130 38 ALLEVARD 0015 RUE CHENAL AH 0336
412595 LE PAULOWNIA 38 SCI 408623130 38 ALLEVARD 0015 RUE CHENAL AH 0336
412596 LE PAULOWNIA 38 SCI 408623130 38 ALLEVARD 0015 RUE CHENAL AH 0336
412597 LE PAULOWNIA 38 SCI 408623130 38 ALLEVARD 0015 RUE CHENAL AH 0336
412625 SULPIMMO SARL 38 U21049857 38 ALLEVARD 0015 AV DES BAINS AH 0804
412626 BORDERS 38 SAS 751097395 38 ALLEVARD 0015 AV DES BAINS AH 0804
412627 CHAMPOMIER 38 SARL 389755059 38 ALLEVARD 0015 AV DES BAINS AH 0804
412628 BORDERS 38 SAS 751097395 38 ALLEVARD 0015 AV DES BAINS AH 0804
412629 BORDERS 38 SAS 751097395 38 ALLEVARD 0015 AV DES BAINS AH 0804
412630 ELOVAL 38 SARL 410179485 38 ALLEVARD 0015 AV DES BAINS AH 0804
412631 BORDERS 38 SAS 751097395 38 ALLEVARD 0015 AV DES BAINS AH 0804
412632 ELOVAL 38 SARL 410179485 38 ALLEVARD 0015 AV DES BAINS AH 0804
412633 CTGI 38 U21098429 38 ALLEVARD 0015 AV DES BAINS AH 0804
412634 CLEMENCE 38 SARL 380819128 38 ALLEVARD 0015 AV DES BAINS AH 0804
412635 BORDERS 38 SAS 751097395 38 ALLEVARD 0015 AV DES BAINS AH 0804
412636 CLEMENCE 38 SARL 380819128 38 ALLEVARD 0015 AV DES BAINS AH 0804
412637 SGS 38 SARL 383901469 38 ALLEVARD 0015 AV DES BAINS AH 0804
412638 BORDERS 38 SAS 751097395 38 ALLEVARD 0015 AV DES BAINS AH 0804
412639 ELOVAL 38 SARL 410179485 38 ALLEVARD 0015 AV DES BAINS AH 0804
412640 SULPIMMO SARL 38 U21049857 38 ALLEVARD 0015 AV DES BAINS AH 0804
412641 SEVYMO 38 SARL 388229973 38 ALLEVARD 0015 AV DES BAINS AH 0804
412642 CHAMPOMIER 38 SARL 389755059 38 ALLEVARD 0015 AV DES BAINS AH 0804
412643 ELOVAL 38 SARL 410179485 38 ALLEVARD 0015 AV DES BAINS AH 0804
412644 COMPAGNIE DE TRANSACTION ET DE GESTION IMMOBILIERE C T G I 38 SARL 398955948 38 ALLEVARD 0015 AV DES BAINS AH 0804
412645 SULPIMMO SARL 38 U21049857 38 ALLEVARD 0015 AV DES BAINS AH 0804
412646 BONIFIMMO 38 SCI 504260407 38 ALLEVARD 0015 AV DES BAINS AH 0804
412647 CHAMPOMIER 38 SARL 389755059 38 ALLEVARD 0015 AV DES BAINS AH 0804
412648 CTGI 38 U21098429 38 ALLEVARD 0015 AV DES BAINS AH 0804
412707 CIMM IMMIBILIER GROUPE MONCENIS 38 SARL U20066900 38 ALLEVARD 0007 RUE DU DAVID AK 0015

 

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.