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 MORZINE 0067 C found 24 results

# Company Address REF Cadastre
3873397 JC3M 74 SCI 841046857 74 MORZINE 0067 RUE DU DOUCHKA N 0056
3873398 LA SCHLITTE VOUAUX 74 SARL 510902364 74 MORZINE 0067 RUE DU DOUCHKA N 0056
3873772 SCI PROJET MER 74 SCI 485306781 74 MORZINE 0067 PL DES RUCHES O 0081
3873773 NMB7 74 SARL 479490773 74 MORZINE 0067 PL DES RUCHES O 0081
3873774 RIMAJE 74 SARL 831848064 74 MORZINE 0067 PL DES RUCHES O 0081
3873775 KIWI 74 SCI 348731795 74 MORZINE 0067 PL DES RUCHES O 0081
3873776 EGOINE 74 SCI 401893599 74 MORZINE 0067 PL DES RUCHES O 0081
3873777 MONT D AIRAINES 74 SCI 430158394 74 MORZINE 0067 PL DES RUCHES O 0081
3873778 IGLOO-X 74 SARL 447568767 74 MORZINE 0067 PL DES RUCHES O 0081
3873779 LA BOULE DE NEIGE 74 SARL 316110832 74 MORZINE 0067 PL DES RUCHES O 0081
3873780 SCI SORINVEST 74 SCI U21472666 74 MORZINE 0067 PL DES RUCHES O 0081
3873781 LOUVN BAUD 74 SARL 832962740 74 MORZINE 0067 PL DES RUCHES O 0081
3873782 LOUVN BAUD 74 SARL 832962740 74 MORZINE 0067 PL DES RUCHES O 0081
3873783 SOCIETE DES COMMERCES TOURISTIQUES 74 SAS 328679774 74 MORZINE 0067 PL DES RUCHES O 0082
3873784 KIWI 74 SCI 348731795 74 MORZINE 0067 PL DES RUCHES O 0082
3873785 PARAMACHEN 74 SCI 819356023 74 MORZINE 0067 PL DES RUCHES O 0082
3873786 V M 74 SCI 390911709 74 MORZINE 0067 PL DES RUCHES O 0082
3873787 KIWI 74 SCI 348731795 74 MORZINE 0067 PL DES RUCHES O 0082
3873788 TICO VIVACE 74 SCI 818269888 74 MORZINE 0067 PL DES RUCHES O 0082
3873789 KIWI 74 SCI 348731795 74 MORZINE 0067 PL DES RUCHES O 0082
3873790 KIWI 74 SCI 348731795 74 MORZINE 0067 PL DES RUCHES O 0082
3873791 KIWI 74 SCI 348731795 74 MORZINE 0067 PL DES RUCHES O 0082
3873792 KIWI 74 SCI 348731795 74 MORZINE 0067 PL DES RUCHES O 0082
3873793 KIWI 74 SCI 348731795 74 MORZINE 0067 PL DES RUCHES O 0082

 

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.