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 CHE DU PERIMETRE found 23 results

# Company Address REF Cadastre
6122543 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0102 CHE DU PERIMETRE 011 AE 0032
6122544 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0102 CHE DU PERIMETRE 011 AE 0032
6122545 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0102 CHE DU PERIMETRE 011 AE 0032
6122546 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0102 CHE DU PERIMETRE 011 AE 0032
6122547 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0102 CHE DU PERIMETRE 011 AE 0032
6122548 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0102 CHE DU PERIMETRE 011 AE 0032
6122560 SCI MIDO 74 SCI 381948017 74 ANNECY 0092 CHE DU PERIMETRE 011 AE 0184
6122732 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0046 CHE DU PERIMETRE 011 AI 0078
6122733 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0046 CHE DU PERIMETRE 011 AI 0078
6122734 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0046 CHE DU PERIMETRE 011 AI 0078
6122735 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0046 CHE DU PERIMETRE 011 AI 0078
6122738 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0048 CHE DU PERIMETRE 011 AI 0108
6122739 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0048 CHE DU PERIMETRE 011 AI 0108
6122740 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0048 CHE DU PERIMETRE 011 AI 0108
6122741 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0048 CHE DU PERIMETRE 011 AI 0108
6122742 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0048 CHE DU PERIMETRE 011 AI 0108
6122743 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0048 CHE DU PERIMETRE 011 AI 0108
6122744 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0048 CHE DU PERIMETRE 011 AI 0108
6123050 MACDUFF 74 SCI 804150456 74 ANNECY 0064 CHE DU PERIMETRE 011 AI 0348
6123051 MACDUFF 74 SCI 804150456 74 ANNECY 0064 CHE DU PERIMETRE 011 AI 0348
6123052 SCI DESMAT 74 SCI 348846171 74 ANNECY 0060 CHE DU PERIMETRE 011 AI 0348
6123175 LGR HOME 74 SCI 523789121 74 ANNECY 0034 CHE DU PERIMETRE 011 AK 0229
6123176 ENEDIS 74 SA 444608442 74 ANNECY 0032 CHE DU PERIMETRE 011 AK 0229

 

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.