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 RTE DES BLANCHES found 34 results

# Company Address REF Cadastre
6131978 COMMUNE DE SEYNOD 74 COM 217402684 74 ANNECY 0043 RTE DES BLANCHES 268 AY 0028
6131985 SAS MALAZ 74 SAS 838164358 74 ANNECY 0037 RTE DES BLANCHES 268 AY 0280
6131986 SAS MALAZ 74 SAS 838164358 74 ANNECY 0037 RTE DES BLANCHES 268 AY 0280
6131987 SAS MALAZ 74 SAS 838164358 74 ANNECY 0037 RTE DES BLANCHES 268 AY 0280
6131988 SAS MALAZ 74 SAS 838164358 74 ANNECY 0037 RTE DES BLANCHES 268 AY 0280
6131989 SAS MALAZ 74 SAS 838164358 74 ANNECY 0037 RTE DES BLANCHES 268 AY 0280
6131990 SAS MALAZ 74 SAS 838164358 74 ANNECY 0037 RTE DES BLANCHES 268 AY 0280
6131991 SAS MALAZ 74 SAS 838164358 74 ANNECY 0037 RTE DES BLANCHES 268 AY 0280
6131992 SAS MALAZ 74 SAS 838164358 74 ANNECY 0037 RTE DES BLANCHES 268 AY 0280
6131993 SAS MALAZ 74 SAS 838164358 74 ANNECY 0037 RTE DES BLANCHES 268 AY 0280
6131995 SCI MALAZ 74 SCI 378209050 74 ANNECY 0035 RTE DES BLANCHES 268 AY 0294
6131996 SCI MALAZ 74 SCI 378209050 74 ANNECY 0035 RTE DES BLANCHES 268 AY 0294
6132155 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132156 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132157 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132158 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132159 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132160 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132161 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132162 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132163 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132164 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132165 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132166 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132167 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132168 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132169 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132170 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132171 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132172 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132173 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132174 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132175 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981
6132176 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 ANNECY 0003 RTE DES BLANCHES 268 AZ 0981

 

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.