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 CHALLES-LES-EAUX SAINT VINCENT found 42 results

# Company Address REF Cadastre
4844647 SCI SAINT VINCENT 73 SCI U17141781 73 CHALLES-LES-EAUX 5703 CHE DE SAINT VINCENT C 0108
4844648 SCI SAINT VINCENT 73 SCI U17141781 73 CHALLES-LES-EAUX 5703 CHE DE SAINT VINCENT C 0108
4844650 ESPACE SAINT VINCENT 73 SCI 442578134 73 CHALLES-LES-EAUX 5701 RUE DE L ARTISANAT C 0111
4844653 PERESSON 73 SCI 381428275 73 CHALLES-LES-EAUX 5771 SAINT VINCENT C 0120
4844655 GRILL DE CHALLES 73 SARL 410546923 73 CHALLES-LES-EAUX 5311 SAINT VINCENT C 0143
4844656 SCI SAINT VINCENT 73 SCI U17141781 73 CHALLES-LES-EAUX 5889 Z. A. SAINT VINCENT C 0155
4844657 ANDREA 73 SCI 421905837 73 CHALLES-LES-EAUX 5638 SAINT VINCENT C 0177
4844658 PMD 73 SCI 821792157 73 CHALLES-LES-EAUX 5743 SAINT VINCENT C 0197
4844659 COMMUNE DE CHALLES LES EAUX 73 COM 217300649 73 CHALLES-LES-EAUX 0379 CHE DE SAINT VINCENT C 0200
4844660 ENEDIS 73 SA 444608442 73 CHALLES-LES-EAUX 0197 CHE DE SAINT VINCENT C 0201
4844661 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844662 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844663 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844664 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844665 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844666 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844667 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844668 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844669 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844670 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844671 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844672 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844673 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844674 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844675 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844676 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 9001 CHE DE SAINT VINCENT C 0251
4844677 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844678 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844679 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844680 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844681 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844682 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844683 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844684 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844685 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844686 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844687 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844688 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844689 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844690 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844691 HALPADES S A DHLM 73 SA 325720258 73 CHALLES-LES-EAUX 0349 CHE DE SAINT VINCENT C 0251
4844746 CLEAVENIR 73 SCI 489510925 73 CHALLES-LES-EAUX 0332 CHE DE SAINT VINCENT D 0476

 

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.