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 EPAGNY METZ-TESSY CHE DES TROIS CHATEAUX found 40 results

# Company Address REF Cadastre
6160418 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160419 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160420 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160421 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160422 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160423 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160424 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160425 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160426 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160427 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160428 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160429 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160430 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160431 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160432 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160433 HALPADES S A DHLM 74 SA 325720258 74 EPAGNY METZ-TESSY 0057 CHE DES TROIS CHATEAUX 181 AE 0110
6160434 METRIAZ 74 SCI 482251311 74 EPAGNY METZ-TESSY 0064 CHE DES TROIS CHATEAUX 181 AE 0146
6160435 ASSOCIATION FONCIERE URBAINE DES DEUX CHATEAUX 74 U22762324 74 EPAGNY METZ-TESSY 0028 CHE DES TROIS CHATEAUX 181 AE 0190
6160436 ASSOCIATION FONCIERE URBAINE DES DEUX CHATEAUX 74 U22762324 74 EPAGNY METZ-TESSY 0028 CHE DES TROIS CHATEAUX 181 AE 0190
6160437 ASSOCIATION FONCIERE URBAINE DES DEUX CHATEAUX 74 U22762324 74 EPAGNY METZ-TESSY 0028 CHE DES TROIS CHATEAUX 181 AE 0190
6160438 ASSOCIATION FONCIERE URBAINE DES DEUX CHATEAUX 74 U22762324 74 EPAGNY METZ-TESSY 0028 CHE DES TROIS CHATEAUX 181 AE 0190
6160439 LES NOYERS 74 SCI 415376078 74 EPAGNY METZ-TESSY 0010 CHE DES TROIS CHATEAUX 181 AE 0200
6160440 LES NOYERS 74 SCI 415376078 74 EPAGNY METZ-TESSY 0010 CHE DES TROIS CHATEAUX 181 AE 0200
6160441 LES NOYERS 74 SCI 415376078 74 EPAGNY METZ-TESSY 0010 CHE DES TROIS CHATEAUX 181 AE 0200
6160442 LES NOYERS 74 SCI 415376078 74 EPAGNY METZ-TESSY 0010 CHE DES TROIS CHATEAUX 181 AE 0200
6160443 LES NOYERS 74 SCI 415376078 74 EPAGNY METZ-TESSY 0010 CHE DES TROIS CHATEAUX 181 AE 0200
6160447 LOHAN IMMOBILIER 74 SCI 483542395 74 EPAGNY METZ-TESSY 0102 CHE DES TROIS CHATEAUX 181 AE 0326
6160448 LOHAN IMMOBILIER 74 SCI 483542395 74 EPAGNY METZ-TESSY 0102 CHE DES TROIS CHATEAUX 181 AE 0326
6160465 EPAGNY-METZ-TESSY 74 COM 200053551 74 EPAGNY METZ-TESSY 0038 CHE DES TROIS CHATEAUX 181 AE 0410
6160466 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 EPAGNY METZ-TESSY 0047 CHE DES TROIS CHATEAUX 181 AE 0418
6160467 COMMUNE DE METZ TESSY 74 COM 217401819 74 EPAGNY METZ-TESSY 0047 CHE DES TROIS CHATEAUX 181 AE 0418
6160468 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 EPAGNY METZ-TESSY 0047 CHE DES TROIS CHATEAUX 181 AE 0418
6160469 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 EPAGNY METZ-TESSY 0047 CHE DES TROIS CHATEAUX 181 AE 0418
6160470 COMMUNE DE METZ TESSY 74 COM 217401819 74 EPAGNY METZ-TESSY 0047 CHE DES TROIS CHATEAUX 181 AE 0418
6160471 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 EPAGNY METZ-TESSY 0047 CHE DES TROIS CHATEAUX 181 AE 0418
6160472 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 EPAGNY METZ-TESSY 0047 CHE DES TROIS CHATEAUX 181 AE 0418
6160473 COMMUNE DE METZ TESSY 74 COM 217401819 74 EPAGNY METZ-TESSY 0047 CHE DES TROIS CHATEAUX 181 AE 0418
6160474 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 EPAGNY METZ-TESSY 0047 CHE DES TROIS CHATEAUX 181 AE 0418
6160475 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 EPAGNY METZ-TESSY 0047 CHE DES TROIS CHATEAUX 181 AE 0418
6160476 COMMUNE DE METZ TESSY 74 COM 217401819 74 EPAGNY METZ-TESSY 0047 CHE DES TROIS CHATEAUX 181 AE 0418

 

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.