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 0031 found 31 results

# Company Address REF Cadastre
4826678 LES 2 TOUCANS 73 SCI 811338623 73 AIX LES BAINS 0094 AV DE MARLIOZ AX 0031
4826679 ENEDIS 73 SA 444608442 73 AIX LES BAINS 0094 AV DE MARLIOZ AX 0031
4827039 DSAS 73 SARL 483989984 73 AIX LES BAINS 0031 AV DE LA LIBERTE AZ 0429
4827040 DSAS 73 SARL 483989984 73 AIX LES BAINS 0031 AV DE LA LIBERTE AZ 0429
4827138 JABAMIAH 73 SCI 443175591 73 AIX LES BAINS 0031 RUE JACOTOT AZ 0629
4827266 SCI GCBC 73 SCI U20839782 73 AIX LES BAINS 0154 AV DU PETIT PORT BC 0031
4827271 LA RIBAMBELLE 73 ASS 776481814 73 AIX LES BAINS 0031 BD AMELIE GEX BC 0083
4827398 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0031 BD MAL DE TASSIGNY BC 0154
4827399 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0031 BD MAL DE TASSIGNY BC 0154
4827400 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0031 BD MAL DE TASSIGNY BC 0154
4827401 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0031 BD MAL DE TASSIGNY BC 0154
4828315 ENEDIS 73 SA 444608442 73 AIX LES BAINS 0031 RUE DES PRES RIANTS BO 0200
4828367 COPROPRIETAIRES DU LOT 52 IMM 31 AVE DE ST SIMOND 73 U21036479 73 AIX LES BAINS 0031 AV DE ST SIMOND BP 0206
4828373 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0031 BD DOMENGET BP 0254
4828374 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0031 BD DOMENGET BP 0254
4829196 FREJEAN 73 SCI 822194767 73 AIX LES BAINS 0022 CHE DE ST POL BZ 0031
4829281 SCI SAINT BENOIT MONJO 73 SCI U21002718 73 AIX LES BAINS 0031 RUE GEORGES 1ER BZ 0384
4829282 CILBERMA 73 SCI 324334960 73 AIX LES BAINS 0031 RUE GEORGES 1ER BZ 0384
4829283 LA GRIMOTIERE 73 SARL 352752992 73 AIX LES BAINS 0031 RUE GEORGES 1ER BZ 0384
4829284 LA GRIMOTIERE 73 SARL 352752992 73 AIX LES BAINS 0031 RUE GEORGES 1ER BZ 0384
4829285 LA GRIMOTIERE 73 SARL 352752992 73 AIX LES BAINS 0031 RUE GEORGES 1ER BZ 0384
4829286 LA GRIMOTIERE 73 SARL 352752992 73 AIX LES BAINS 0031 RUE GEORGES 1ER BZ 0384
4829287 LA GRIMOTIERE 73 SARL 352752992 73 AIX LES BAINS 0031 RUE GEORGES 1ER BZ 0384
4829288 LA GRIMOTIERE 73 SARL 352752992 73 AIX LES BAINS 0031 RUE GEORGES 1ER BZ 0384
4829289 AGENCE GAVARD 73 U23813535 73 AIX LES BAINS 0031 RUE GEORGES 1ER BZ 0384
4829373 COMMUNE D AIX LES BAINS 73 COM 217300086 73 AIX LES BAINS 0031 RUE DE LA CHAUDANNE CD 0103
4829786 SAEMCARRA 73 SA U15752142 73 AIX LES BAINS 0031 AV DU PETIT PORT CD 0720
4830227 EDNS 73 SCI 833968035 73 AIX LES BAINS 0031 AV CHARLES DE GAULLE CE 0269
4848073 LOSMOSE 73 SCI 829228188 73 CHAMBERY 1580 AV D AIX LES BAINS BD 0031
4848074 LOSMOSE 73 SCI 829228188 73 CHAMBERY 1580 AV D AIX LES BAINS BD 0031
4848075 ENEDIS 73 SA 444608442 73 CHAMBERY AV D AIX LES BAINS BD 0031

 

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.