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 69 CHARBONNIERES-LES-BAINS 0008 found 47 results

# Company Address REF Cadastre
2892529 SCI LA CHIC 69 SC 750965451 69 CHARBONNIERES-LES-BAINS 0021 CHE DU BARTHELEMY AI 0008
2892539 PETITJEAN 69 SCI 445132525 69 CHARBONNIERES-LES-BAINS 0008 AV LAMARTINE AI 0105
2892540 A L Z 69 SC 480178649 69 CHARBONNIERES-LES-BAINS 0008 AV LAMARTINE AI 0105
2892541 BEPIVI 69 SCI 821478567 69 CHARBONNIERES-LES-BAINS 0008 AV LAMARTINE AI 0105
2892542 BEPIVI 69 SCI 821478567 69 CHARBONNIERES-LES-BAINS 0008 AV LAMARTINE AI 0105
2892543 PADAY 69 SCI 382232346 69 CHARBONNIERES-LES-BAINS 0008 AV LAMARTINE AI 0105
2892544 LE GRAZIELLA 69 SCI 404159543 69 CHARBONNIERES-LES-BAINS 0008 AV LAMARTINE AI 0105
2892560 NICOLEX 69 SCI 452190283 69 CHARBONNIERES-LES-BAINS 0008 AV DE LA VICTOIRE AI 0120
2892615 SCCV ATHENA 69 SCI 844864355 69 CHARBONNIERES-LES-BAINS 0008 AV GEN DE GAULLE AI 0129
2892698 JB 69 SCI 335051561 69 CHARBONNIERES-LES-BAINS 0008 CHE DU BARTHELEMY AI 0278
2892699 JB 69 SCI 335051561 69 CHARBONNIERES-LES-BAINS 0008 CHE DU BARTHELEMY AI 0278
2892718 COMMUNE DE CHARBONNIERES LES BAINS 69 COM 216900449 69 CHARBONNIERES-LES-BAINS 0008 AV ALEXIS BREVET AK 0003
2892719 COMMUNE DE CHARBONNIERES LES BAINS 69 COM 216900449 69 CHARBONNIERES-LES-BAINS 0008 AV ALEXIS BREVET AK 0003
2892720 COMMUNE DE CHARBONNIERES LES BAINS 69 COM 216900449 69 CHARBONNIERES-LES-BAINS 0008 AV ALEXIS BREVET AK 0003
2892721 COMMUNE DE CHARBONNIERES LES BAINS 69 COM 216900449 69 CHARBONNIERES-LES-BAINS 0008 AV ALEXIS BREVET AK 0003
2892980 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892981 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892982 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892983 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892984 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892985 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892986 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892987 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892988 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892989 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892990 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892991 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892992 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892993 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892994 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892995 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892996 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892997 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892998 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2892999 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893000 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893001 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893002 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893003 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893004 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893005 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893006 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893007 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893008 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893009 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893010 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0008 CHE BECKENSTEINER AK 0220
2893118 DU CHEMIN VERT 69 SCI 414008938 69 CHARBONNIERES-LES-BAINS 0008 CHE VERT AR 0160

 

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.