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 70 GRAY RUE VANOISE found 72 results

# Company Address REF Cadastre
7083909 S C I HOTEL DU PARC 70 SCI 539488684 70 GRAY 0095 RUE VANOISE AB 0004
7083913 S C I HOTEL DU PARC 70 SCI 539488684 70 GRAY 0097 RUE VANOISE AB 0004
7083972 SANTIAGO 70 SCI 847643319 70 GRAY 0078 RUE VANOISE AB 0226
7083973 SANTIAGO 70 SCI 847643319 70 GRAY 0078 RUE VANOISE AB 0226
7083974 SANTIAGO 70 SCI 847643319 70 GRAY 0078 RUE VANOISE AB 0226
7083975 SANTIAGO 70 SCI 847643319 70 GRAY 0078 RUE VANOISE AB 0226
7083997 DU SUD 70 SCI 501632855 70 GRAY 0022 RUE VANOISE AB 0301
7083998 DU SUD 70 SCI 501632855 70 GRAY 0022 RUE VANOISE AB 0301
7083999 DU SUD 70 SCI 501632855 70 GRAY 0022 RUE VANOISE AB 0301
7084000 SCI ANEMONE 70 SCI U22756028 70 GRAY 0012 RUE VANOISE AB 0308
7084001 DE LA TOURELLE DANGLE 70 SC 401314851 70 GRAY 0007 RUE VANOISE AB 0320
7084002 JANA 70 SCI 802980680 70 GRAY 0009 RUE VANOISE AB 0320
7084003 JANA 70 SCI 802980680 70 GRAY 0009 RUE VANOISE AB 0320
7084004 JANA 70 SCI 802980680 70 GRAY 0009 RUE VANOISE AB 0320
7084007 BELGUEMARI LEULMI FATIMA ET FILS 70 SCI 812736015 70 GRAY 0013 RUE VANOISE AB 0330
7084008 BELGUEMARI LEULMI FATIMA ET FILS 70 SCI 812736015 70 GRAY 0013 RUE VANOISE AB 0330
7084009 BELGUEMARI LEULMI FATIMA ET FILS 70 SCI 812736015 70 GRAY 0013 RUE VANOISE AB 0330
7084010 BELGUEMARI LEULMI FATIMA ET FILS 70 SCI 812736015 70 GRAY 0013 RUE VANOISE AB 0330
7084011 DE LA VANOISE 70 SCI 481556272 70 GRAY 0019 RUE VANOISE AB 0332
7084030 CAIFFA 70 SCI 453987406 70 GRAY 0047 RUE VANOISE AB 0407
7084034 SCI ARRI 70 SCI 752855973 70 GRAY 0059 RUE VANOISE AB 0415
7084035 SCI ARRI 70 SCI 752855973 70 GRAY 0059 RUE VANOISE AB 0415
7084036 SCI ARRI 70 SCI 752855973 70 GRAY 0059 RUE VANOISE AB 0415
7084037 SCI ARRI 70 SCI 752855973 70 GRAY 0059 RUE VANOISE AB 0415
7084038 DANPA 70 SCI 342719135 70 GRAY 0089 RUE VANOISE AB 0434
7084039 DANPA 70 SCI 342719135 70 GRAY 0089 RUE VANOISE AB 0434
7084040 DANPA 70 SCI 342719135 70 GRAY 0089 RUE VANOISE AB 0434
7084055 MEGEVAND 70 SCI 380609123 70 GRAY 0004 RUE VANOISE AB 0487
7084056 MEGEVAND 70 SCI 380609123 70 GRAY 0004 RUE VANOISE AB 0487
7084085 LES CINQUA 70 SCI 808893853 70 GRAY 0015 RUE VANOISE AB 0594
7084086 EMERAUDE 70 SCI 338132392 70 GRAY 0017 RUE VANOISE AB 0595
7084087 LES CINQUA 70 SCI 808893853 70 GRAY 0015 RUE VANOISE AB 0596
7084092 LA FONTAINE ST LAURENT 70 SCI 339486565 70 GRAY 0076 RUE VANOISE AB 0605
7084093 LA FONTAINE ST LAURENT 70 SCI 339486565 70 GRAY 0076 RUE VANOISE AB 0605
7084097 BANQUE CIC EST 70 SA 754800712 70 GRAY 0025 RUE VANOISE AB 0635
7084098 BANQUE CIC EST 70 SA 754800712 70 GRAY 0027 RUE VANOISE AB 0635
7084152 LA COMTOISE 70 SCI 350426615 70 GRAY 0046 RUE VANOISE AB 0653
7084153 VANOISE 70 SCI 533521159 70 GRAY 0016 RUE VANOISE AB 0666
7084154 VANOISE 70 SCI 533521159 70 GRAY 0018 RUE VANOISE AB 0667
7084155 VANOISE 70 SCI 533521159 70 GRAY 0020 RUE VANOISE AB 0670
7084156 VANOISE 70 SCI 533521159 70 GRAY 0020 RUE VANOISE AB 0670
7084167 I O S 70 SCI 491785689 70 GRAY 0029 RUE VANOISE AB 0697
7084168 I O S 70 SCI 491785689 70 GRAY 0029 RUE VANOISE AB 0697
7084169 SEDIA 70 SEM 775665359 70 GRAY 0035 RUE VANOISE AB 0700
7084170 SEDIA 70 SEM 775665359 70 GRAY 0035 RUE VANOISE AB 0700
7084171 SEDIA 70 SEM 775665359 70 GRAY 0035 RUE VANOISE AB 0700
7084172 SEDIA 70 SEM 775665359 70 GRAY 0035 RUE VANOISE AB 0700
7084173 SEDIA 70 SEM 775665359 70 GRAY 0035 RUE VANOISE AB 0700
7084174 SCI LA GARGOUILLE 70 SCI 849333901 70 GRAY 0070 RUE VANOISE AB 0707
7084175 CAPUCINE 70 SCI 420002404 70 GRAY 0072 RUE VANOISE AB 0708
7084176 CAPUCINE 70 SCI 420002404 70 GRAY 0072 RUE VANOISE AB 0708
7084177 FINEGEO 70 SARL 529263618 70 GRAY 0033 RUE VANOISE AB 0723
7084178 FINEGEO 70 SARL 529263618 70 GRAY 0033 RUE VANOISE AB 0723
7084179 FINEGEO 70 SARL 529263618 70 GRAY 0033 RUE VANOISE AB 0723
7084181 SCI CK IMMOBILIERE 70 SCI 835347881 70 GRAY 0049 RUE VANOISE AB 0745
7084182 SCI CK IMMOBILIERE 70 SCI 835347881 70 GRAY 0049 RUE VANOISE AB 0745
7084183 SCI CK IMMOBILIERE 70 SCI 835347881 70 GRAY 0049 RUE VANOISE AB 0745
7084184 NDCL 70 SCI 839872355 70 GRAY 0049 RUE VANOISE AB 0745
7084185 SCI CK IMMOBILIERE 70 SCI 835347881 70 GRAY 0049 RUE VANOISE AB 0745
7084186 SCI CK IMMOBILIERE 70 SCI 835347881 70 GRAY 0049 RUE VANOISE AB 0745
7084187 SCI CK IMMOBILIERE 70 SCI 835347881 70 GRAY 0049 RUE VANOISE AB 0746
7084188 SCI CK IMMOBILIERE 70 SCI 835347881 70 GRAY 0049 RUE VANOISE AB 0746
7084189 SCI CK IMMOBILIERE 70 SCI 835347881 70 GRAY 0049 RUE VANOISE AB 0746
7084190 SCI CK IMMOBILIERE 70 SCI 835347881 70 GRAY 0049 RUE VANOISE AB 0747
7084191 COMMUNE DE GRAY 70 COM 217002799 70 GRAY 0037 RUE VANOISE AB 0754
7084192 COMMUNE DE GRAY 70 COM 217002799 70 GRAY 0037 RUE VANOISE AB 0754
7084193 TABAR 70 SCI 437486830 70 GRAY 0014 RUE VANOISE AB 0757
7084204 DCN 70 SCI 845100668 70 GRAY 0071 RUE VANOISE AB 0796
7084205 DCN 70 SCI 845100668 70 GRAY 0071 RUE VANOISE AB 0796
7084206 DCN 70 SCI 845100668 70 GRAY 0071 RUE VANOISE AB 0796
7084209 SCI SUFFRE 70 SCI 530647742 70 GRAY 0056 RUE VANOISE AB 0807
7084210 SCI SUFFRE 70 SCI 530647742 70 GRAY 0056 RUE VANOISE AB 0807

 

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.