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 CLUSES 0009 D found 56 results

# Company Address REF Cadastre
6152603 MAJEXOL 74 SCI 829112176 74 CLUSES 0009 RUE PIERRE TRAPPIER A 0232
6152705 SCI DPE 74 SCI U21782778 74 CLUSES 0009 RUE NICOLAS GIROD A 1639
6152840 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152841 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152842 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152843 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152844 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152845 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152846 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152847 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152848 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152849 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152850 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152851 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152852 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6152853 HALPADES S A DHLM 74 SA 325720258 74 CLUSES 0009 RUE RAYMOND POINCARE A 1846
6153325 COFINIMUR I 74 SA 537946824 74 CLUSES 0009 AV DE LA SARDAGNE A 3404
6153326 DAVAL 74 SCI 490869401 74 CLUSES 0009 AV DE LA SARDAGNE A 3404
6153327 SCI PJAE 74 SC 540088820 74 CLUSES 0009 AV DE LA SARDAGNE A 3404
6153328 MERIDIONAL LE 74 SCI 432361509 74 CLUSES 0009 AV DE LA SARDAGNE A 3404
6153329 MERIDIONAL LE 74 SCI 432361509 74 CLUSES 0009 AV DE LA SARDAGNE A 3404
6153330 MERIDIONAL LE 74 SCI 432361509 74 CLUSES 0009 AV DE LA SARDAGNE A 3404
6153331 MERIDIONAL LE 74 SCI 432361509 74 CLUSES 0009 AV DE LA SARDAGNE A 3404
6153417 CAURITEC 74 SAS U23852305 74 CLUSES 0009 RUE DU DOC GALLET A 3853
6153456 ETAB PUBLIC SANTE MENTALE VALLEE ARVE 74 267400166 74 CLUSES 0009 AV DE CHATILLON A 4614
6153585 COMMUNE DE CLUSES 74 COM 217400811 74 CLUSES 0009 PL ALBERT SCHWEITZER A 4978
6153966 AGENCE AGIM 74 SARL U21812228 74 CLUSES 0009 AV DE LA LIBERATION AB 0081
6153967 DU TABELLION 74 SCI 479825945 74 CLUSES 0009 AV DE LA LIBERATION AB 0081
6153968 SCI VMS 74 SCI U21929200 74 CLUSES 0009 AV DE LA LIBERATION AB 0081
6153969 ETABLISSEMENTS A MARTY 74 SAS 605520568 74 CLUSES 0009 AV DE LA LIBERATION AB 0081
6153970 DU TABELLION 74 SCI 479825945 74 CLUSES 0009 AV DE LA LIBERATION AB 0081
6153971 DU TABELLION 74 SCI 479825945 74 CLUSES 0009 AV DE LA LIBERATION AB 0081
6154243 DEPARTEMENT DE LA HAUTE SAVOIE 74 DEPT 227400017 74 CLUSES 0009 RUE PAUL VERLAINE B 0263
6154453 SDS HAUTE-SAVOIE 74 SCI 485307813 74 CLUSES 0009 RUE FRANCOIS CURT B 0656
6154455 DMP INVEST 74 SCI 823553714 74 CLUSES 0009 RUE DU PRE BENEVIX B 0664
6154553 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 CLUSES 0009 BD DU CHEVRAN B 1678
6154554 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 CLUSES 0009 BD DU CHEVRAN B 1678
6154620 COMMUNE DE CLUSES 74 COM 217400811 74 CLUSES 0009 AV CHARLES PONCET B 2599
6154701 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154702 SCI LES CIMES BLANCHES 74 SCI 339653081 74 CLUSES 0009 GR GRANDE RUE B 4315
6154703 SCI LES CIMES BLANCHES 74 SCI 339653081 74 CLUSES 0009 GR GRANDE RUE B 4315
6154704 SCI GS GRANDE RUE 74 SCI U21861638 74 CLUSES 0009 GR GRANDE RUE B 4315
6154705 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154706 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154707 SCI GS GRANDE RUE 74 SCI U21861638 74 CLUSES 0009 GR GRANDE RUE B 4315
6154708 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154709 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154710 SCI GS GRANDE RUE 74 SCI U21861638 74 CLUSES 0009 GR GRANDE RUE B 4315
6154711 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154712 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315
6154713 G I M 74 SAS 388213761 74 CLUSES 0009 GR GRANDE RUE B 4315
6154714 G I M 74 SAS 388213761 74 CLUSES 0009 GR GRANDE RUE B 4315
6154715 G I M 74 SAS 388213761 74 CLUSES 0009 GR GRANDE RUE B 4315
6154716 G I M 74 SAS 388213761 74 CLUSES 0009 GR GRANDE RUE B 4315
6154717 6274 74 SCI 494581135 74 CLUSES 0009 GR GRANDE RUE B 4315
6154718 DPIES 74 SCI 380076455 74 CLUSES 0009 GR GRANDE RUE B 4315

 

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.