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 0188 found 36 results

# Company Address REF Cadastre
3868883 LES FLOCONS 74 SCI 437737323 74 MEGEVE 0207 IMP DES COTEAUX AD 0101
3868884 LES FLOCONS 74 SCI 437737323 74 MEGEVE 0207 IMP DES COTEAUX AD 0101
3868885 LBB SOCIETE CIVILE 74 SCI 381000504 74 MEGEVE 0167 IMP DES COTEAUX AD 0102
3868886 SCI MASEL 74 SCI U21967178 74 MEGEVE 0167 IMP DES COTEAUX AD 0102
3868887 LBB SOCIETE CIVILE 74 SCI 381000504 74 MEGEVE 0131 IMP DES COTEAUX AD 0102
3868948 SCI SOGIMONT 74 SCI 530240167 74 MEGEVE 0070 RTE DU CRET AD 0188
3868949 DU QUAI 74 SCI 351618301 74 MEGEVE 0070 RTE DU CRET AD 0188
3869010 ALMA BECA 74 SCI 810812040 74 MEGEVE 0095 IMP DES COTEAUX AD 0243
3869011 ALMA BECA 74 SCI 810812040 74 MEGEVE 0095 IMP DES COTEAUX AD 0243
3869012 COMMUNE DE MEGEVE 74 COM 217401736 74 MEGEVE 0095 IMP DES COTEAUX AD 0243
3869013 LAND DEVELOPPEMENT CONSULTANT 74 SARL 438342834 74 MEGEVE 0095 IMP DES COTEAUX AD 0243
3869014 SIMCLO 74 SARL 834596454 74 MEGEVE 0095 IMP DES COTEAUX AD 0243
3869015 SCI BIELLA 74 SCI 74 MEGEVE 0095 IMP DES COTEAUX AD 0243
3869016 SCI LES HAUTS DE MERMOZ 74 SCI 838169084 74 MEGEVE 0095 IMP DES COTEAUX AD 0243
3869017 SCI PONVIRA 74 SCI 403483852 74 MEGEVE 0085 IMP DES COTEAUX AD 0243
3869018 SIMCLO 74 SARL 834596454 74 MEGEVE 0085 IMP DES COTEAUX AD 0243
3869019 ALMA BECA 74 SCI 810812040 74 MEGEVE 0085 IMP DES COTEAUX AD 0243
3869020 COMMUNE DE MEGEVE 74 COM 217401736 74 MEGEVE 0085 IMP DES COTEAUX AD 0243
3869567 ARMAVI MONTAGNE 74 SARL 837527662 74 MEGEVE 0188 CHE DU GOLF AK 0009
3870181 CHRYSTAL 74 SAS 821847340 74 MEGEVE 0295 RTE DE LADY LES GRANGES AP 0188
3870182 CHRYSTAL 74 SAS 821847340 74 MEGEVE 0295 RTE DE LADY LES GRANGES AP 0188
3870183 CHRYSTAL 74 SAS 821847340 74 MEGEVE 0295 RTE DE LADY LES GRANGES AP 0188
3870184 CHRYSTAL 74 SAS 821847340 74 MEGEVE 0295 RTE DE LADY LES GRANGES AP 0188
3870257 ETOILE DES ALPES 74 SC 791002140 74 MEGEVE 0014 BOUCLE DU PETIT ROCHEBRUNE AR 0188
3870258 ETOILE DES ALPES 74 SC 791002140 74 MEGEVE 0014 BOUCLE DU PETIT ROCHEBRUNE AR 0188
3870984 SOCATEB IMMOBILIER 74 SNC 435047204 74 MEGEVE 0188 IMP DU HAMEAU DES PISTES F 5779
3870985 BARREAU DES AVOCATS PRES LE TRIBUNAL DE GRDE INSTANCE DE DRA 74 U22144430 74 MEGEVE 0188 IMP DU HAMEAU DES PISTES F 5779
3870986 SOCATEB IMMOBILIER 74 SNC 435047204 74 MEGEVE 0188 IMP DU HAMEAU DES PISTES F 5779
3870987 SOCATEB IMMOBILIER 74 SNC 435047204 74 MEGEVE 0188 IMP DU HAMEAU DES PISTES F 5779
3870988 SOCATEB IMMOBILIER 74 SNC 435047204 74 MEGEVE 0188 IMP DU HAMEAU DES PISTES F 5779
3870989 BARREAU DES AVOCATS PRES LE TRIBUNAL DE GRDE INSTANCE DE DRA 74 U22144430 74 MEGEVE 0188 IMP DU HAMEAU DES PISTES F 5779
3870990 SARL F Y M 74 SARL 388077935 74 MEGEVE 0188 IMP DU HAMEAU DES PISTES F 5779
3870991 BARREAU DES AVOCATS PRES LE TRIBUNAL DE GRDE INSTANCE DE DRA 74 U22144430 74 MEGEVE 0188 IMP DU HAMEAU DES PISTES F 5779
3870992 SOCATEB IMMOBILIER 74 SNC 435047204 74 MEGEVE 0188 IMP DU HAMEAU DES PISTES F 5779
3870993 BARREAU DES AVOCATS PRES LE TRIBUNAL DE GRDE INSTANCE DE DRA 74 U22144430 74 MEGEVE 0188 IMP DU HAMEAU DES PISTES F 5779
3870994 SOCATEB IMMOBILIER 74 SNC 435047204 74 MEGEVE 0188 IMP DU HAMEAU DES PISTES F 5779

 

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.