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 74 ANNECY 0082 found 40 results

# Company Address REF Cadastre
3907137 FARCER 74 SCI 442464186 74 VALLEIRY 0082 RTE D ANNECY A 1825
6112386 EVEREST MEDICAL 74 SCI 811800051 74 ANNECY 0082 AV DE FRANCE AL 0060
6112388 L A C ANNECY 74 SCI 497773309 74 ANNECY 0082 AV DE FRANCE AL 0060
6113620 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0001 PAS DES DENTS DE LANFON AT 0082
6113621 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0001 PAS DES DENTS DE LANFON AT 0082
6113622 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0001 PAS DES DENTS DE LANFON AT 0082
6113623 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0001 PAS DES DENTS DE LANFON AT 0082
6113624 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0001 PAS DES DENTS DE LANFON AT 0082
6113625 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0001 PAS DES DENTS DE LANFON AT 0082
6113626 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0001 PAS DES DENTS DE LANFON AT 0082
6113627 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0001 PAS DES DENTS DE LANFON AT 0082
6113824 G R 74 SARL 434755690 74 ANNECY 0082 AV GAMBETTA AX 0041
6113825 CRISLO 74 SCI 507411817 74 ANNECY 0082 AV GAMBETTA AX 0041
6113826 G R 74 SARL 434755690 74 ANNECY 0082 AV GAMBETTA AX 0041
6115224 NOOSHIAN 74 SCI 504212804 74 ANNECY 0082 RUE CARNOT BT 0020
6115800 SCI LA CATHEDRALE 74 SCI 828512384 74 ANNECY 0002 PAS DE LA CATHEDRALE BY 0082
6115801 PERSPECTIVE 2 74 SARL 380834937 74 ANNECY 0002 PAS DE LA CATHEDRALE BY 0082
6115802 PERSPECTIVE 2 74 SARL 380834937 74 ANNECY 0002 PAS DE LA CATHEDRALE BY 0082
6117912 GROUPE IMOCOMM 74 SARL 424378487 74 ANNECY 0006 AV D ALERY DL 0082
6117913 ENEDIS 74 SA 444608442 74 ANNECY 0006 AV D ALERY DL 0082
6118156 ANISON 74 SCI 813066354 74 ANNECY 0002 AV D ALERY DM 0082
6118157 QUENTHO 74 SARL 833582802 74 ANNECY 0002 AV D ALERY DM 0082
6118158 A B F GESTION 74 SARL 818850760 74 ANNECY 0002 AV D ALERY DM 0082
6118159 SCI 2 TER 74 SCI U22801425 74 ANNECY 0002 AV D ALERY DM 0082
6118160 SCI CAN 74 SCI 513653899 74 ANNECY 0002 AV DE CHEVENE DM 0082
6118161 G R L 74 SCI 352529432 74 ANNECY 0006 AV DE CHEVENE DM 0082
6118162 JEANIRAMA 74 SCI 484878418 74 ANNECY 0006 AV DE CHEVENE DM 0082
6118163 CREDIT AGRICOLE DES SAVOIE 74 CCAM 302958491 74 ANNECY 0006 AV DE CHEVENE DM 0082
6118164 SCI CNJL 74 SCI 383363652 74 ANNECY 0006 AV DE CHEVENE DM 0082
6118165 AMAM 74 SCI 482607884 74 ANNECY 0006 AV DE CHEVENE DM 0082
6118328 GRANDRUE 74 SCI 390634418 74 ANNECY 0013 RUE CARNOT DN 0082
6119991 HALPADES S A DHLM 74 SA 325720258 74 ANNECY 0016 BD JACQUES REPLAT DY 0082
6119992 HALPADES S A DHLM 74 SA 325720258 74 ANNECY 0016 BD JACQUES REPLAT DY 0082
6119993 HALPADES S A DHLM 74 SA 325720258 74 ANNECY 0016 BD JACQUES REPLAT DY 0082
6119994 HALPADES S A DHLM 74 SA 325720258 74 ANNECY 0016 BD JACQUES REPLAT DY 0082
6119995 HALPADES S A DHLM 74 SA 325720258 74 ANNECY 0016 BD JACQUES REPLAT DY 0082
6120527 TOTAL MARKETING FRANCE 74 SAS 531680445 74 ANNECY 0018 BD DE LA ROCADE EH 0082
6121824 COMMUNE D ANNECY 74 COM 217400100 74 ANNECY 0034 BD DU FIER EV 0082
6126395 SCI DES CREUSES 74 SCI U22578792 74 ANNECY 0082 RTE DES CREUSES 093 AH 0067
6128937 H G V H 74 SC 534812896 74 ANNECY 0002 RUE DE L EGALITE 182 AE 0082

 

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.