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 0070 found 32 results

# Company Address REF Cadastre
4826784 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0070 CHE DE LA PLAINE AY 0073
4826785 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0070 CHE DE LA PLAINE AY 0073
4826786 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0070 CHE DE LA PLAINE AY 0073
4826787 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0070 CHE DE LA PLAINE AY 0073
4826788 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0070 CHE DE LA PLAINE AY 0073
4826789 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0070 CHE DE LA PLAINE AY 0073
4826790 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0070 CHE DE LA PLAINE AY 0073
4826791 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0070 CHE DE LA PLAINE AY 0073
4826792 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0070 CHE DE LA PLAINE AY 0073
4826793 SA HLM LOGEMENT ALPES RHONE 73 SA 057501702 73 AIX LES BAINS 0070 CHE DE LA PLAINE AY 0073
4828095 SCI PMI 73 SCI 402054191 73 AIX LES BAINS 0070 BD ROBERT BARRIER BI 0342
4828096 LMD 73 SCI 494045339 73 AIX LES BAINS 0070 BD ROBERT BARRIER BI 0342
4828097 FABER 73 SCI U20982082 73 AIX LES BAINS 0070 BD ROBERT BARRIER BI 0342
4828098 SCI CARAVEL 73 SCI 444730121 73 AIX LES BAINS 0070 BD ROBERT BARRIER BI 0342
4828278 RAPHAELLE 73 SCI 833352206 73 AIX LES BAINS 0006 PAS PIERPONT MORGAN BO 0070
4828279 RAPHAELLE 73 SCI 833352206 73 AIX LES BAINS 0006 PAS PIERPONT MORGAN BO 0070
4828280 RAPHAELLE 73 SCI 833352206 73 AIX LES BAINS 0006 PAS PIERPONT MORGAN BO 0070
4828309 SOC INDUSTRIELLE ET FINANCIERE LORRAINE 73 SAS 301850731 73 AIX LES BAINS 0070 RUE LIONEL TERRAY BO 0185
4828651 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0070 RUE SIMONE VEIL BR 0241
4828652 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0070 RUE SIMONE VEIL BR 0241
4828653 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0070 RUE SIMONE VEIL BR 0241
4828654 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0070 RUE SIMONE VEIL BR 0241
4828655 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0070 RUE SIMONE VEIL BR 0241
4828656 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0070 RUE SIMONE VEIL BR 0241
4828657 OFFICE PUB AMENAGEMENT CONSTRUCTION 73 EPIC 776459547 73 AIX LES BAINS 0070 RUE SIMONE VEIL BR 0241
4829023 SAMSE 73 SA 056502248 73 AIX LES BAINS 0070 AV FRANKLIN ROOSEVELT BV 0417
4829357 FINANCIERE NEUVIEME AVENUE 73 SARL 479943656 73 AIX LES BAINS 0046 RUE DE GENEVE CD 0070
4830601 ENEDIS 73 SA 444608442 73 AIX LES BAINS 0070 BD DE LA ROCHE DU ROI CH 0106
4830602 ENEDIS PROCESSUS FISCALITE 73 U12901915 73 AIX LES BAINS 0070 BD DE LA ROCHE DU ROI CH 0106
4830603 ENEDIS PROCESSUS FISCALITE 73 U12901915 73 AIX LES BAINS 0070 BD DE LA ROCHE DU ROI CH 0106
4848198 DIOCESAINE DE CHAMBERY 73 ASS 776464802 73 CHAMBERY 0070 AV D AIX LES BAINS BI 0192
4848199 DIOCESAINE DE CHAMBERY 73 ASS 776464802 73 CHAMBERY 0070 AV D AIX LES BAINS BI 0192

 

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.