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 0130 found 31 results

# Company Address REF Cadastre
3868914 JEWISH CENTERS SOUTH OF FRANCE 74 ASS U22030455 74 MEGEVE 0136 RTE EDMOND DE ROTHSCHILD AD 0130
3868915 MEG 74 SCI 754024941 74 MEGEVE 0136 RTE EDMOND DE ROTHSCHILD AD 0130
3869124 CARNOT- JOULE 74 SCI 440560985 74 MEGEVE 0130 CHE DES BRIDANS AE 0001
3869125 ZAHARA 74 SCI 491184354 74 MEGEVE 0130 CHE DES BRIDANS AE 0001
3869206 SCI ASCALBA 74 SCI U21818446 74 MEGEVE 0112 IMP DES ETRETTES AE 0130
3869207 MAHPAT 74 SCI 341885077 74 MEGEVE 0112 IMP DES ETRETTES AE 0130
3869208 MAHPAT 74 SCI 341885077 74 MEGEVE 0124 IMP DES ETRETTES AE 0130
3869209 SCI ASCALBA 74 SCI U21818446 74 MEGEVE 0112 IMP DES ETRETTES AE 0130
3869547 SCI VAVIGI 74 SCI 495120867 74 MEGEVE 0076 ALL DU CLOS DES CHIENS AI 0130
3869595 JMC ARBOIS 74 SCI 443220074 74 MEGEVE 0130 CHE DES BUISSONS AK 0098
3869596 LOLYMPIQUE 74 SCI 794174631 74 MEGEVE 0130 CHE DES BUISSONS AK 0098
3869597 JMC ARBOIS 74 SCI 443220074 74 MEGEVE 0130 CHE DES BUISSONS AK 0098
3869609 KHORA 74 SCI 529621393 74 MEGEVE 3910 RTE EDMOND DE ROTHSCHILD AK 0130
3869610 KHORA 74 SCI 529621393 74 MEGEVE 3910 RTE EDMOND DE ROTHSCHILD AK 0130
3869611 SARL DIAFLOLINE 74 SARL 438573891 74 MEGEVE 3860 RTE EDMOND DE ROTHSCHILD AK 0130
3869612 GOYA 74 SCI 401234208 74 MEGEVE 3860 RTE EDMOND DE ROTHSCHILD AK 0130
3869621 ARISCA 74 SCI 821923653 74 MEGEVE 0130 IMP DU HAUT DES MOUILLES AL 0015
3869746 COMMUNE DE MEGEVE 74 COM 217401736 74 MEGEVE 0130 RUE CHARLES FEIGE AM 0034
3869974 SAINT FRANCOIS DE SALES 74 SCI U15480971 74 MEGEVE 0059 RUE ST FRANCOIS AN 0130
3870120 SC AVENIR IMMOBILIER II 74 U21839977 74 MEGEVE 0089 RUE DES CRISTAUX AP 0130
3870121 CAPUCINE SARL 74 SARL 383305851 74 MEGEVE 0089 RUE DES CRISTAUX AP 0130
3870122 CAPUCINE SARL 74 SARL 383305851 74 MEGEVE 0097 RUE DES CRISTAUX AP 0130
3870123 AVENIR IMMOBILIER II 74 SC U21778480 74 MEGEVE 0089 RUE DES CRISTAUX AP 0130
3870124 SC AVENIR IMMOBILIER II 74 U21839977 74 MEGEVE 0089 RUE DES CRISTAUX AP 0130
3870356 SCI ROCHEBRUNE INVEST 74 SCI 751563347 74 MEGEVE 0130 RTE DU LEUTAZ AV 0066
3870896 TARA 74 SARL 501523385 74 MEGEVE 0130 IMP DU PLAN DE L EAU E 1758
3870970 SCI LES MARMOTTONS 74 SCI U21885863 74 MEGEVE 0130 IMP DU HAMEAU DES PISTES F 4729
3870971 SCI LES FONTAINES 74 SCI U21928434 74 MEGEVE 0130 IMP DU HAMEAU DES PISTES F 4729
3870972 ETABLISSEMENTS BOUCHENY 74 SAS 086180759 74 MEGEVE 0130 IMP DU HAMEAU DES PISTES F 4729
3870973 SCI LES MARMOTTONS 74 SCI U21885863 74 MEGEVE 0130 IMP DU HAMEAU DES PISTES F 4729
3871033 SC GIADA DI GIANNI BALLESTRA EC 74 SC U23931854 74 MEGEVE 0130 IMP DE LA REE F 6679

 

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.