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 AIX LES BAINS 0025 found 24 results

# Company Address REF Cadastre
4829154 COMMUNE D AIX LES BAINS 73 COM 217300086 73 AIX LES BAINS 0025 BD DES ANGLAIS BX 0341
4829374 ALMPAY 73 SCI 488536764 73 AIX LES BAINS 0025 PAS ROBERT DOISNEAU CD 0109
4829375 ALMPAY 73 SCI 488536764 73 AIX LES BAINS 0025 PAS ROBERT DOISNEAU CD 0109
4829410 FINANCIERE NEUVIEME AVENUE 73 SARL 479943656 73 AIX LES BAINS 0025 RUE DE GENEVE CD 0167
4829504 A2GP EVO 73 SCI 831357223 73 AIX LES BAINS 0025 AV DU PETIT PORT CD 0224
4829505 SEBASTIEN 73 SCI 399252428 73 AIX LES BAINS 0025 AV DU PETIT PORT CD 0224
4829506 MARIKA 73 SCI 528322530 73 AIX LES BAINS 0025 AV DU PETIT PORT CD 0224
4829507 MARTINEZ 73 SCI 410101059 73 AIX LES BAINS 0025 AV DU PETIT PORT CD 0224
4829508 SEBASTIEN 73 SCI 399252428 73 AIX LES BAINS 0025 AV DU PETIT PORT CD 0224
4829608 JB IMMOBILIER 73 SCI 484700810 73 AIX LES BAINS 0025 PL GEORGES CLEMENCEAU CD 0364
4830050 LANNEXE 73 SCI 838696409 73 AIX LES BAINS 0025 RUE PELLEGRINI CE 0022
4830053 ESMERALDA 73 SCI 444783021 73 AIX LES BAINS 0007 RUE VICTOR HUGO CE 0025
4830054 ESMERALDA 73 SCI 444783021 73 AIX LES BAINS 0007 RUE VICTOR HUGO CE 0025
4830083 COMMUNE D AIX LES BAINS 73 COM 217300086 73 AIX LES BAINS 0025 AV DE MARLIOZ CE 0125
4830084 COMMUNE D AIX LES BAINS 73 COM 217300086 73 AIX LES BAINS 0025 AV DE MARLIOZ CE 0125
4830189 CHAPS 73 SCI 491109724 73 AIX LES BAINS 0025 AV DE TRESSERVE CE 0250
4830190 CHAPS 73 SCI 491109724 73 AIX LES BAINS 0025 AV DE TRESSERVE CE 0250
4830191 CHAPS 73 SCI 491109724 73 AIX LES BAINS 0025 AV DE TRESSERVE CE 0250
4830192 CHAPS 73 SCI 491109724 73 AIX LES BAINS 0025 AV DE TRESSERVE CE 0250
4830484 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0025 RUE DU MARGERIAZ CH 0084
4830485 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0025 RUE DU MARGERIAZ CH 0084
4830486 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0025 RUE DU MARGERIAZ CH 0084
4830487 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0025 RUE DU MARGERIAZ CH 0084
4830488 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0025 RUE DU MARGERIAZ CH 0084

 

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.