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 73 AIME LA PLAGNE LES ILES found 19 results

# Company Address REF Cadastre
4825599 IMMOBILIERE DES ILES 73 SAS 818342057 73 AIME LA PLAGNE 9028 LES ILES B 1149
4825630 SCIERIE CHENU LES ILES DAIME 73 SARL 393521380 73 AIME LA PLAGNE LES ILES B 1788
4825657 COURTOY 73 SCI 389077587 73 AIME LA PLAGNE 5613 LES ILES B 2260
4825674 CANDICO 73 SCI 395266042 73 AIME LA PLAGNE 5616 LES ILES B 2345
4825732 PARATY 73 SCI 489155168 73 AIME LA PLAGNE 9007 LES ILES B 2700
4825733 PARATY 73 SCI 489155168 73 AIME LA PLAGNE 9007 LES ILES B 2700
4825734 4 COLONNES 73 SCI 494318355 73 AIME LA PLAGNE 5668 LES ILES B 2710
4825739 SILVESTRE-SIAZ 73 SCI 519507123 73 AIME LA PLAGNE 9006 LES ILES B 2987
4825740 SILVESTRE-SIAZ 73 SCI 519507123 73 AIME LA PLAGNE 9006 LES ILES B 2987
4825741 LES LOGNES 73 SCI 822009676 73 AIME LA PLAGNE 9999 ZAC DES ILES B 3041
4825758 PRO-MONT 73 SCI 399176148 73 AIME LA PLAGNE 5433 LES ILES B 3137
4825759 AIME DISTRIBUTION 73 SAS 530506047 73 AIME LA PLAGNE 9023 LES ILES B 3184
4825760 AIME DISTRIBUTION 73 SAS 530506047 73 AIME LA PLAGNE 9022 LES ILES B 3184
4825761 COMMUNE D AIME 73 COM 217300060 73 AIME LA PLAGNE 9029 LES ILES B 3185
4825762 COMMUNE D AIME 73 COM 217300060 73 AIME LA PLAGNE 9029 LES ILES B 3185
4825763 ENEDIS 73 SA 444608442 73 AIME LA PLAGNE 9025 LES ILES B 3185
4825897 EAU ET CHALEUR EN HAUTE MONTAGNE 73 SCOM 775667371 73 AIME LA PLAGNE 5636 LES ILES K 1271
4863455 AIME PROSHOP 73 SCI 530339118 73 LA PLAGNE TARENTAISE 5121 LES ILES MACOT A 2988
4863456 AIME PROSHOP 73 SCI 530339118 73 LA PLAGNE TARENTAISE 5339 LES ILES MACOT A 2990

 

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.