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 BOURG-SAINT-MAURICE VARET found 35 results

# Company Address REF Cadastre
4843290 LUMATHI 73 SCI 813254729 73 BOURG-SAINT-MAURICE 6468 IMM DU VARET K 0647
4843291 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6468 IMM DU VARET K 0647
4843292 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6468 IMM DU VARET K 0647
4843293 P L V 2000 73 SCI 349268235 73 BOURG-SAINT-MAURICE 6468 IMM DU VARET K 0647
4843294 ERSTAR 73 SC 515059707 73 BOURG-SAINT-MAURICE 6468 IMM DU VARET K 0647
4843295 MAGS 73 SCI 808800262 73 BOURG-SAINT-MAURICE 6468 IMM DU VARET K 0647
4843296 SCI MPKM 73 SCI 824514681 73 BOURG-SAINT-MAURICE 6468 IMM DU VARET K 0647
4843452 LODGE ET SPA MOUNTAIN 73 SAS 808012645 73 BOURG-SAINT-MAURICE 9052 VARET K 0670
4843453 BRIAULX 73 SCI 438099921 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843454 EAU ET CHALEUR EN HAUTE MONTAGNE 73 SCOM 775667371 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843455 ARCIMMO 73 SARL 512258260 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843456 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843457 ARCIMMO 73 SARL 512258260 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843458 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843459 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843460 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843461 SCI DELVART BETTON 73 SCI 820257145 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843462 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843463 ARCIMMO 73 SARL 512258260 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843464 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843465 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843466 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843467 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843468 LUDICE 73 SARL 450981444 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843469 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843470 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843471 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843472 FONCIERE DES ARCS 73 SAS 794241299 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843473 LUDICE 73 SARL 450981444 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0758
4843475 BRIAULX 73 SCI 438099921 73 BOURG-SAINT-MAURICE 6422 IMM DU VARET K 0982
4843480 COMMUNE DE BOURG SAINT MAURICE 73 COM 217300540 73 BOURG-SAINT-MAURICE 7102 VARET K 1008
4843524 ENEDIS 73 SA 444608442 73 BOURG-SAINT-MAURICE 9017 TRANSFO LE VARET K 1069
4843718 COMMUNE DE BOURG SAINT MAURICE 73 COM 217300540 73 BOURG-SAINT-MAURICE 9007 VARET K 1247
4843719 COMMUNE DE BOURG SAINT MAURICE 73 COM 217300540 73 BOURG-SAINT-MAURICE 9030 VARET K 1249
4843725 LODGE ET SPA MOUNTAIN 73 SAS 808012645 73 BOURG-SAINT-MAURICE 9051 VARET K 1266

 

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.