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 CHALLONGES CHALLONGES found 33 results

# Company Address REF Cadastre
6146140 COMPAGNIE NATIONALE DU RHONE 74 SA 957520901 74 CHALLONGES 5001 VOLLAND A 0317
6146141 EURO-IMMO 74 SAS 409530318 74 CHALLONGES 0028 RUE DE LA COMBE B 0541
6146142 EURO-IMMO 74 SAS 409530318 74 CHALLONGES 0028 RUE DE LA COMBE B 0541
6146143 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CHALLONGES 0180 RUE DE LA COMBE B 0546
6146144 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CHALLONGES 0182 RUE DE LA COMBE B 0546
6146145 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CHALLONGES 0182 RUE DE LA COMBE B 0546
6146146 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CHALLONGES 0182 RUE DE LA COMBE B 0546
6146147 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CHALLONGES 0182 RUE DE LA COMBE B 0546
6146148 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CHALLONGES 0182 RUE DE LA COMBE B 0546
6146149 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CHALLONGES 0182 RUE DE LA COMBE B 0546
6146150 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CHALLONGES 0182 RUE DE LA COMBE B 0546
6146151 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CHALLONGES 0182 RUE DE LA COMBE B 0546
6146152 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 CHALLONGES 0182 RUE DE LA COMBE B 0546
6146153 COMMUNE DE CHALLONGES 74 COM 217400555 74 CHALLONGES 0151 RUE DE LA COMBE B 0548
6146154 COMMUNE DE CHALLONGES 74 COM 217400555 74 CHALLONGES 0153 RUE DE LA COMBE B 0548
6146155 COMMUNE DE CHALLONGES 74 COM 217400555 74 CHALLONGES 0002 PL DE BOUCHAMPS LES CRAON B 0556
6146156 COMMUNE DE CHALLONGES 74 COM 217400555 74 CHALLONGES 0006 PL DE BOUCHAMPS LES CRAON B 0556
6146157 FINANCIERE DINVESTISSEMENTS IMMOBILIERS ET DE PARTICIPATION 74 SARL 398957464 74 CHALLONGES 0022 CHE DU FELAZ B 1784
6146158 FINANCIERE DINVESTISSEMENTS IMMOBILIERS ET DE PARTICIPATION 74 SARL 398957464 74 CHALLONGES 0022 CHE DU FELAZ B 1784
6146159 SCI DE LA COMBE 74 SCI 878504661 74 CHALLONGES 0022 CHE DU FELAZ B 1784
6146160 FINANCIERE DINVESTISSEMENTS IMMOBILIERS ET DE PARTICIPATION 74 SARL 398957464 74 CHALLONGES 0022 CHE DU FELAZ B 1784
6146161 SCI DAVID 74 SCI 840121917 74 CHALLONGES 0022 CHE DU FELAZ B 1784
6146162 SCI DAVID 74 SCI 840121917 74 CHALLONGES 0022 CHE DU FELAZ B 1784
6146163 FINANCIERE DINVESTISSEMENTS IMMOBILIERS ET DE PARTICIPATION 74 SARL 398957464 74 CHALLONGES 0022 CHE DU FELAZ B 1784
6146164 SCI DE LA COMBE 74 SCI 878504661 74 CHALLONGES 0022 CHE DU FELAZ B 1784
6146165 FINANCIERE DINVESTISSEMENTS IMMOBILIERS ET DE PARTICIPATION 74 SARL 398957464 74 CHALLONGES 0022 CHE DU FELAZ B 1784
6146166 ALSTELINE 74 SCI 482906955 74 CHALLONGES 0450 CHE DE LA LOUISE ZI 0110
6146167 SCI VICTOR HELENE 74 SCI U22767178 74 CHALLONGES 0334 CHE DU VAL CLAIR ZI 0193
6146168 STRANGE 74 SCI 401060355 74 CHALLONGES 0127 CHE Z.A. DE LA CULAZ ZS 0066
6146169 LES CHAMPS 74 SCI 401366240 74 CHALLONGES 0131 CHE Z.A. DE LA CULAZ ZS 0067
6146170 SCI LES FRENES 74 SCI 448097881 74 CHALLONGES 0205 CHE Z.A. DE LA CULAZ ZS 0074
6146171 CPM 74 SCI 505008664 74 CHALLONGES 0360 CHE Z.A. DE LA CULAZ ZS 0086
6146172 CHAPPAZ 74 SCI 813814548 74 CHALLONGES ZA DE LA CULAZ ZS 0087

 

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.