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 ANNEMASSE 0038 B found 29 results

# Company Address REF Cadastre
6134099 DU BORNE 74 SCI 435200837 74 ANNEMASSE 0038 RTE DE BONNEVILLE A 2208
6134907 DATCHA 74 SCI 751482522 74 ANNEMASSE 0038 RUE ALFRED BASTIN A 4286
6135164 LETOILE 74 SARL U15485985 74 ANNEMASSE 0038 AV DU GIFFRE A 4409
6136538 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136539 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136540 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136541 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136542 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136543 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136544 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136545 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136546 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136547 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136548 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136549 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136550 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136551 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136552 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136553 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136554 HALPADES S A DHLM 74 SA 325720258 74 ANNEMASSE 0038 RUE DU JOROUX B 2393
6136745 COMMUNE D ANNEMASSE 74 COM 217400126 74 ANNEMASSE 0038 RUE DU CHATEAU ROUGE B 3283
6137941 CLUB ALPIN FRANCAIS 74 U22052671 74 ANNEMASSE 0038 AV DE VERDUN B 4394
6139229 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNEMASSE 0038 RTE DE LIVRON B 5859
6139230 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNEMASSE 0038 RTE DE LIVRON B 5859
6139231 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNEMASSE 0038 RTE DE LIVRON B 5859
6139232 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNEMASSE 0038 RTE DE LIVRON B 5859
6139233 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNEMASSE 0038 RTE DE LIVRON B 5859
6139234 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNEMASSE 0038 RTE DE LIVRON B 5859
6139235 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 ANNEMASSE 0038 RTE DE LIVRON B 5859

 

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.