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 RUE CENTRALE found 36 results

# Company Address REF Cadastre
6123930 LES DEUX RUES 74 SCI 435226691 74 ANNECY 0009 RUE CENTRALE 011 AP 0141
6123931 CAISSE DEPARGNE ET DE PREVOYANCE DE RHONE ALPES 74 SA 384006029 74 ANNECY 0009 RUE CENTRALE 011 AP 0141
6123932 NOGEMAT 74 SCI 751146317 74 ANNECY 0013 RUE CENTRALE 011 AP 0143
6123956 ENEDIS 74 SA 444608442 74 ANNECY 9001 RUE CENTRALE 011 AP 0218
6123957 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 ANNECY 0040 RUE CENTRALE 011 AP 0222
6123958 HANAE 74 SCI 817938988 74 ANNECY 0040 RUE CENTRALE 011 AP 0222
6123959 AM2C 74 SCI U19529002 74 ANNECY 0040 RUE CENTRALE 011 AP 0222
6123960 AM2C 74 SCI U19529002 74 ANNECY 0040 RUE CENTRALE 011 AP 0222
6123961 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 ANNECY 0040 RUE CENTRALE 011 AP 0222
6123962 OCALMME 74 SC 808395024 74 ANNECY 0040 RUE CENTRALE 011 AP 0222
6123963 DU LAC 74 SCI 439335597 74 ANNECY 0040 RUE CENTRALE 011 AP 0222
6123964 LES PERLES 74 SCI 807659164 74 ANNECY 0040 RUE CENTRALE 011 AP 0222
6123965 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 ANNECY 0040 RUE CENTRALE 011 AP 0222
6124052 DOVAX IMMOBILIER 74 SCI 822028916 74 ANNECY 0027 RUE CENTRALE 011 AP 0479
6124053 GOURMANDISES 74 SCI U22293028 74 ANNECY 0017 RUE CENTRALE 011 AP 0482
6124061 BPCE LEASE IMMO 74 SA 333384311 74 ANNECY 0012 RUE CENTRALE 011 AP 0526
6124094 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0019 RUE CENTRALE 011 AP 0551
6124095 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0019 RUE CENTRALE 011 AP 0551
6124096 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0019 RUE CENTRALE 011 AP 0551
6124097 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0019 RUE CENTRALE 011 AP 0551
6124098 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0019 RUE CENTRALE 011 AP 0551
6124099 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0019 RUE CENTRALE 011 AP 0551
6124100 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNECY 0019 RUE CENTRALE 011 AP 0551
6124101 ARCE 74 SCI 401846985 74 ANNECY 0035 RUE CENTRALE 011 AP 0586
6124125 BP AFFORETS 74 SCI 389483918 74 ANNECY 0002 RUE CENTRALE 011 AP 0628
6124126 CORALIE 74 SCI 352021984 74 ANNECY 0004 RUE CENTRALE 011 AP 0628
6124127 SCI ALBIGNY 74 SCI 410283683 74 ANNECY 0006 RUE CENTRALE 011 AP 0628
6124128 ENEDIS 74 SA 444608442 74 ANNECY 9002 RUE CENTRALE 011 AP 0628
6124130 SCI MAXIME 74 SC 822295184 74 ANNECY 0025 RUE CENTRALE 011 AP 0642
6124155 COMMUNE D ANNECY LE VIEUX 74 COM 217400118 74 ANNECY 0044 RUE CENTRALE 011 AR 0081
6124156 LE PAPAGAIO 74 SCI 484259080 74 ANNECY 0059 RUE CENTRALE 011 AR 0123
6124181 LE PAPAGAIO 74 SCI 484259080 74 ANNECY 0061 RUE CENTRALE 011 AR 0398
6124183 ADBC 74 SCI 788688638 74 ANNECY 0062 RUE CENTRALE 011 AR 0426
6124184 LMMP 74 SCI 851098855 74 ANNECY 0062 RUE CENTRALE 011 AR 0426
6124185 CERFAG 74 SCI 405142381 74 ANNECY 0062 RUE CENTRALE 011 AR 0426
6124186 SCI TAIZITU 74 SCI 503188138 74 ANNECY 0062 RUE CENTRALE 011 AR 0426

 

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.