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 TRESSERVE CHE DE L OBSERVATOIRE found 20 results

# Company Address REF Cadastre
4891578 AXIUM AIX-LES-BAINS 73 SAS 394824015 73 TRESSERVE 0142 CHE DE L OBSERVATOIRE A 0047
4891579 GRAMAN 73 SC U21002282 73 TRESSERVE 0142 CHE DE L OBSERVATOIRE A 0047
4891580 GRAMAN 73 SC U21002282 73 TRESSERVE 0142 CHE DE L OBSERVATOIRE A 0047
4891582 MARGUERITE 73 SCI 428914717 73 TRESSERVE 0119 CHE DE L OBSERVATOIRE A 0058
4891588 COMMUNE DE TRESSERVE 73 COM 217303007 73 TRESSERVE 0006 CHE DE L OBSERVATOIRE A 0660
4891589 LES JARDINS DE LAMARTINE 73 SARL 789661501 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891590 LES JARDINS DE LAMARTINE 73 SARL 789661501 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891591 LES JARDINS DE LAMARTINE 73 SARL 789661501 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891592 LES JARDINS DE LAMARTINE 73 SARL 789661501 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891593 RM2C 73 SARL 808694038 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891594 PROPERTIES INVESTMENT 73 SARL 813256245 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891595 AGPM 73 SARL 494367493 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891596 JARDINS LAMARTINE INVEST 73 SARL 793501677 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891597 JARDINS LAMARTINE INVEST 73 SARL 793501677 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891598 JARDINS LAMARTINE INVEST 73 SARL 793501677 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891599 JARDINS LAMARTINE INVEST 73 SARL 793501677 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891600 JARDINS LAMARTINE INVEST 73 SARL 793501677 73 TRESSERVE 0001 CHE DE L OBSERVATOIRE A 0661
4891603 SAINT MARTIN 73 SCI 342970399 73 TRESSERVE 0115 CHE DE L OBSERVATOIRE A 0819
4891606 DE LA TERRASSE 73 SCI 494427933 73 TRESSERVE 0002 CHE DE L OBSERVATOIRE A 0860
4891647 SOCIETE CIVILE COLLINE DU LAC 73 SC 500323688 73 TRESSERVE 0133 CHE DE L OBSERVATOIRE A 1304

 

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.