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 MEGEVE 0084 found 35 results

# Company Address REF Cadastre
3868557 MALINA 74 SCI U21958455 74 MEGEVE 0084 IMP PIERRE CROCHE AB 0004
3868605 ARINES 74 SCI 534090469 74 MEGEVE 0039 ALL D ODIER AB 0084
3868799 SCI DE LA POYA 74 SC U21931322 74 MEGEVE 0118 IMP DE LA POYA AC 0084
3868820 SARL LA BELLE BLANCHE 74 SARL 493013080 74 MEGEVE 0084 RTE DU PETIT BOIS AC 0156
3868881 SERPOLET 74 SCI 398125799 74 MEGEVE 0137 CHE DE L HERMINE BLANCHE AD 0084
3869239 JNB 74 SC 518707724 74 MEGEVE 0084 IMP DU VERNAY AH 0034
3869240 SCI GLAD 74 SCI 528816309 74 MEGEVE 0084 IMP DU VERNAY AH 0034
3869241 LAVERNHE VALESCURE 74 SCI 350917993 74 MEGEVE 0084 IMP DU VERNAY AH 0034
3869242 SCHUSSOK 74 SCI 814669461 74 MEGEVE 0084 IMP DU VERNAY AH 0034
3869243 JNB 74 SC 518707724 74 MEGEVE 0084 IMP DU VERNAY AH 0034
3869244 LAVERNHE VALESCURE 74 SCI 350917993 74 MEGEVE 0084 IMP DU VERNAY AH 0034
3869245 LAVERNHE VALESCURE 74 SCI 350917993 74 MEGEVE 0084 IMP DU VERNAY AH 0034
3869281 SCI DEMETER MARIE PATRIMONIA 74 SCI 533033528 74 MEGEVE 0736 RTE EDMOND DE ROTHSCHILD AH 0084
3869282 SCI DEMETER MARIE PATRIMONIA 74 SCI 533033528 74 MEGEVE 0736 RTE EDMOND DE ROTHSCHILD AH 0084
3869824 COMMUNE DE MEGEVE 74 COM 217401736 74 MEGEVE 0084 RUE CHARLES SOCQUET AM 0110
3869916 SC CAMPANULE 74 SCI 477892061 74 MEGEVE 0035 PAS DES CINQ RUES AN 0084
3869917 SCI CLAROUNETTE 74 SCI 529328007 74 MEGEVE 0035 PAS DES CINQ RUES AN 0084
3869918 SC CAMPANULE 74 SCI 477892061 74 MEGEVE 0051 PAS DES CINQ RUES AN 0084
3869919 MEGAPT 1 74 SCI 522884170 74 MEGEVE 0035 PAS DES CINQ RUES AN 0084
3869920 MAVALLO 74 SCI 530271451 74 MEGEVE 0035 PAS DES CINQ RUES AN 0084
3869921 SC CAMPANULE 74 SCI 477892061 74 MEGEVE 0057 PAS DES CINQ RUES AN 0084
3869922 BAMBOU 74 SCI 804785210 74 MEGEVE 0035 PAS DES CINQ RUES AN 0084
3869923 MEGAPT 1 74 SCI 522884170 74 MEGEVE 0035 PAS DES CINQ RUES AN 0084
3869924 MEGAR 74 SCI 522881697 74 MEGEVE 0035 PAS DES CINQ RUES AN 0084
3869925 MEGAR 74 SCI 522881697 74 MEGEVE 0035 PAS DES CINQ RUES AN 0084
3869926 SCI CLAROUNETTE 74 SCI 529328007 74 MEGEVE 0035 PAS DES CINQ RUES AN 0084
3869927 SCI CLAROUNETTE 74 SCI 529328007 74 MEGEVE 0035 PAS DES CINQ RUES AN 0084
3869928 SCI CLAROUNETTE 74 SCI 529328007 74 MEGEVE 0035 PAS DES CINQ RUES AN 0084
3870040 LA FOLIE II 74 SCI 447831702 74 MEGEVE 0025 CHE DE LA TANNERIE AO 0084
3870041 LA FOLIE II 74 SCI 447831702 74 MEGEVE 0025 CHE DE LA TANNERIE AO 0084
3870042 SCI CJC 74 SCI 793920679 74 MEGEVE 0025 CHE DE LA TANNERIE AO 0084
3870043 NAGAL 74 SCI U23938376 74 MEGEVE 0025 CHE DE LA TANNERIE AO 0084
3870689 MONT-BLANC INVESTISSEMENT 74 SCI 804263093 74 MEGEVE 0128 RUE BEAU SOLEIL BC 0084
3870690 MONT-BLANC INVESTISSEMENT 74 SCI 804263093 74 MEGEVE 0128 RUE BEAU SOLEIL BC 0084
3870691 MONT-BLANC INVESTISSEMENT 74 SCI 804263093 74 MEGEVE 0128 RUE BEAU SOLEIL BC 0084

 

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.