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 LES CONTAMINES MONTJOIE 0236 found 23 results

# Company Address REF Cadastre
6155793 GREGAXVIC 74 SC 430310037 74 LES CONTAMINES MONTJOIE 0236 CHE DE LA COTE D AURAN B 1969
6156006 LE PLEU FAVRE 74 SCI 338941743 74 LES CONTAMINES MONTJOIE 0236 CHE DES HAMEAUX DU LAY E 2165
6156031 LA FERME DE MAMOU 74 SARL 479879165 74 LES CONTAMINES MONTJOIE 0350 CHE DE NIVORIN D EN BAS G 0097
6156032 LA FERME DE MAMOU 74 SARL 479879165 74 LES CONTAMINES MONTJOIE 0350 CHE DE NIVORIN D EN BAS G 0097
6156033 ASS LUNION NATIONALE DES CENTRES DE MONTAGNE 74 U23842567 74 LES CONTAMINES MONTJOIE 0152 CHE DE NIVORIN D EN BAS G 0118
6156034 ASS LUNION NATIONALE DES CENTRES DE MONTAGNE 74 U23842567 74 LES CONTAMINES MONTJOIE 0152 CHE DE NIVORIN D EN BAS G 0118
6156035 ASS LUNION NATIONALE DES CENTRES DE MONTAGNE 74 U23842567 74 LES CONTAMINES MONTJOIE 0152 CHE DE NIVORIN D EN BAS G 0118
6156036 ASS LUNION NATIONALE DES CENTRES DE MONTAGNE 74 U23842567 74 LES CONTAMINES MONTJOIE 0152 CHE DE NIVORIN D EN BAS G 0118
6156037 ASS LUNION NATIONALE DES CENTRES DE MONTAGNE 74 U23842567 74 LES CONTAMINES MONTJOIE 0152 CHE DE NIVORIN D EN BAS G 0118
6156038 ASS LUNION NATIONALE DES CENTRES DE MONTAGNE 74 U23842567 74 LES CONTAMINES MONTJOIE 0152 CHE DE NIVORIN D EN BAS G 0118
6156039 ASS LUNION NATIONALE DES CENTRES DE MONTAGNE 74 U23842567 74 LES CONTAMINES MONTJOIE 0152 CHE DE NIVORIN D EN BAS G 0118
6156040 ASS LUNION NATIONALE DES CENTRES DE MONTAGNE 74 U23842567 74 LES CONTAMINES MONTJOIE 0152 CHE DE NIVORIN D EN BAS G 0118
6156041 ASS LUNION NATIONALE DES CENTRES DE MONTAGNE 74 U23842567 74 LES CONTAMINES MONTJOIE 0152 CHE DE NIVORIN D EN BAS G 0118
6156044 ENEDIS 74 SA 444608442 74 LES CONTAMINES MONTJOIE 0040 CHE DE NIVORIN D EN BAS G 1730
6156050 CAVALIEROS 74 SCI 483912200 74 LES CONTAMINES MONTJOIE 0218 CHE DE NIVORIN D EN BAS G 2448
6156053 DU NANT FANDRAZ 74 SCI 817507627 74 LES CONTAMINES MONTJOIE 0107 CHE DE NIVORIN D EN BAS G 3036
6156054 LES DOMES 74 SCI 439847336 74 LES CONTAMINES MONTJOIE 0107 CHE DE NIVORIN D EN BAS G 3036
6156056 TROGLODYTE 74 SCI 445303365 74 LES CONTAMINES MONTJOIE 0105 CHE DE NIVORIN D EN BAS G 3069
6156057 ALIZE 74 SCI 440630325 74 LES CONTAMINES MONTJOIE 0103 CHE DE NIVORIN D EN BAS G 3069
6156058 ALIZE 74 SCI 440630325 74 LES CONTAMINES MONTJOIE 0103 CHE DE NIVORIN D EN BAS G 3069
6156059 ALIZE 74 SCI 440630325 74 LES CONTAMINES MONTJOIE 0103 CHE DE NIVORIN D EN BAS G 3069
6156066 SCI MONTJOIE 74 SCI 518937636 74 LES CONTAMINES MONTJOIE 0135 CHE DE NIVORIN D EN BAS G 3160
6156067 MONTJOLY 74 SCI 823372578 74 LES CONTAMINES MONTJOIE 0263 CHE DE NIVORIN D EN BAS G 3166

 

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.