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 CHE DES VERRIERES found 18 results

# Company Address REF Cadastre
2893191 SCI 3 A 2 69 SC 483142238 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893192 ALFALINE 69 SCI 405387739 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893193 LA SEPTIEME FAUTE 69 SCI 435278049 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893194 LA SEPTIEME FAUTE 69 SCI 435278049 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893195 CCMV 69 SCI 539977785 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893196 SC C ET S COUREAU 69 SC 509785846 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893197 C C 69 SC 477837629 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893198 SCI 3 A 2 69 SC 483142238 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893199 PROGONE RENOVATION 69 SARL 538915075 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893200 LA CROISETTE 69 SCI 498739408 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893201 SCI 3 A 2 69 SC 483142238 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893202 SCI 3 A 2 69 SC 483142238 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893203 SC C ET S COUREAU 69 SC 509785846 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893204 ALFALINE 69 SCI 405387739 69 CHARBONNIERES-LES-BAINS 0002 CHE DES VERRIERES AX 0002
2893205 MILEO 01 69 SCI 433878568 69 CHARBONNIERES-LES-BAINS 0027 CHE DES VERRIERES AX 0016
2893207 FORTIS LEASE 69 SA 351382429 69 CHARBONNIERES-LES-BAINS 0024 CHE DES VERRIERES AX 0079
2893208 SCI KINGSTON 69 SCI 538760240 69 CHARBONNIERES-LES-BAINS 0024 CHE DES VERRIERES AX 0080
2893209 PROMEGA IMMOBILIER 69 SCI 507570570 69 CHARBONNIERES-LES-BAINS 0024 CHE DES VERRIERES AX 0082

 

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.