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 COURCHEVEL 0288 found 19 results

# Company Address REF Cadastre
4877856 J3M 73 SCI 525402301 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877857 GUILDFORD PROPERTIES LIMITED 73 U23959646 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877858 THREE VALLEES 73 SCI U23960046 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877859 LIEVAIN COURCH 73 SCI 349530428 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877860 TITOU 73 SCI 422937508 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877861 THIENFA 73 SCI 401342746 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877862 GUILDFORD PROPERTIES LIMITED 73 U23959646 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877863 THREE VALLEES 73 SCI U23960046 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877864 SCILES ECUREUILS 73 SC 453918831 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877865 GARNIER FOURNIER 73 SCI U20291569 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877866 HEELBROOK HOLDING LIMITED 73 U23959762 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877867 3V1850 73 SARL 798797882 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877868 LIEVAIN COURCH 73 SCI 349530428 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877869 TITOU 73 SCI 422937508 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877870 COURCH 73 SCI 407499987 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4877872 GESTION ET SERVICE EN IMMOBILIER 73 SAS 333999365 73 COURCHEVEL 0288 RUE DE PARK CITY AB 0443
4879655 LES TOVETS 73 SCI 789351863 73 COURCHEVEL 0288 RUE DES ROIS C 1059
4879656 SCI LES BARBEAUX 73 SCI 797950938 73 COURCHEVEL 0288 RUE DES ROIS C 1059
4879657 LANGUEDOC LOCATIONS 73 SARL 383872835 73 COURCHEVEL 0288 RUE DES ROIS C 1059

 

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.