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 BONNEVILLE PL DE L HOTEL DE VILLE found 31 results

# Company Address REF Cadastre
6144535 COMMUNE DE BONNEVILLE 74 COM 217400423 74 BONNEVILLE 0025 PL DE L HOTEL DE VILLE AM 0118
6144554 COMMUNE DE BONNEVILLE 74 COM 217400423 74 BONNEVILLE 0056 PL DE L HOTEL DE VILLE AM 0138
6144555 COMMUNE DE BONNEVILLE 74 COM 217400423 74 BONNEVILLE 0056 PL DE L HOTEL DE VILLE AM 0138
6144556 COMMUNE DE BONNEVILLE 74 COM 217400423 74 BONNEVILLE 0062 PL DE L HOTEL DE VILLE AM 0138
6144557 COMMUNAUTE DE COMMUNES FAUCIGNY GLIERES 74 CCOM 200000172 74 BONNEVILLE 0068 PL DE L HOTEL DE VILLE AM 0138
6144558 LVM 94 74 SCI 820107852 74 BONNEVILLE 0094 PL DE L HOTEL DE VILLE AM 0140
6144600 SCI DU BEFFAY 74 SCI 531271229 74 BONNEVILLE 0204 PL DE L HOTEL DE VILLE AM 0229
6144625 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0107 PL DE L HOTEL DE VILLE AM 0281
6144626 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0107 PL DE L HOTEL DE VILLE AM 0281
6144627 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0107 PL DE L HOTEL DE VILLE AM 0281
6144628 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0115 PL DE L HOTEL DE VILLE AM 0281
6144633 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0115 PL DE L HOTEL DE VILLE AM 0281
6144634 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0115 PL DE L HOTEL DE VILLE AM 0281
6144635 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0115 PL DE L HOTEL DE VILLE AM 0281
6144636 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0115 PL DE L HOTEL DE VILLE AM 0281
6144637 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0115 PL DE L HOTEL DE VILLE AM 0281
6144638 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0115 PL DE L HOTEL DE VILLE AM 0281
6144639 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0115 PL DE L HOTEL DE VILLE AM 0281
6144640 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 BONNEVILLE 0115 PL DE L HOTEL DE VILLE AM 0281
6144641 JAPAC 74 SCI 517685525 74 BONNEVILLE 0075 PL DE L HOTEL DE VILLE AM 0289
6144642 JAPAC 74 SCI 517685525 74 BONNEVILLE 0075 PL DE L HOTEL DE VILLE AM 0289
6144656 FONCIERE VUATOUX 74 SCI 452055494 74 BONNEVILLE 0170 PL DE L HOTEL DE VILLE AM 0381
6144657 FONCIERE VUATOUX 74 SCI 452055494 74 BONNEVILLE 0170 PL DE L HOTEL DE VILLE AM 0381
6144658 FONCIERE VUATOUX 74 SCI 452055494 74 BONNEVILLE 0170 PL DE L HOTEL DE VILLE AM 0381
6144659 FONCIERE VUATOUX 74 SCI 452055494 74 BONNEVILLE 0170 PL DE L HOTEL DE VILLE AM 0381
6144660 FONCIERE VUATOUX 74 SCI 452055494 74 BONNEVILLE 0172 PL DE L HOTEL DE VILLE AM 0381
6144661 JAPAC 74 SCI 517685525 74 BONNEVILLE 0208 PL DE L HOTEL DE VILLE AM 0390
6144705 SCI KELPRI 74 SCI 842200420 74 BONNEVILLE 0082 PL DE L HOTEL DE VILLE AM 0459
6144706 HALPADES S A DHLM 74 SA 325720258 74 BONNEVILLE 0045 PL DE L HOTEL DE VILLE AM 0466
6144707 HALPADES S A DHLM 74 SA 325720258 74 BONNEVILLE 0045 PL DE L HOTEL DE VILLE AM 0466
6144708 COMMUNE DE BONNEVILLE 74 COM 217400423 74 BONNEVILLE 0049 PL DE L HOTEL DE VILLE AM 0466

 

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.