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 0078 found 23 results

# Company Address REF Cadastre
3872949 AUDRAIN FINANCES INVESTISSEMENTS 74 SARL 431550672 74 MORZINE 0078 RUE DU BOURG AS 0523
3873128 JCD 74 SCI 401090147 74 MORZINE 0078 RTE DE LA COMBE A ZORE AS 1415
3873129 SARL LIBRAIRIE PASSAQUIN 74 SARL U21303723 74 MORZINE 0078 RTE DE LA COMBE A ZORE AS 1415
3873435 L R 74 SCI 414607002 74 MORZINE 0323 RTE DES GROLETS N 0090
3873436 L R 74 SCI 414607002 74 MORZINE 0323 RTE DES GROLETS N 0090
3873437 AVD IMMO FRANCE 74 SC 528544349 74 MORZINE 0323 RTE DES GROLETS N 0090
3873438 CHRISTIANE CARLE PATRIMOINE 74 SARL 483465209 74 MORZINE 0323 RTE DES GROLETS N 0090
3873439 SPERCO 74 SAS 493625289 74 MORZINE 0323 RTE DES GROLETS N 0090
3873440 TECHIMO SARL 74 SARL U23952572 74 MORZINE 0323 RTE DES GROLETS N 0090
3873441 AVORIAZ RESIDENCES MGM LOISIRS II 74 SNC 503328866 74 MORZINE 0323 RTE DES GROLETS N 0090
3873442 CHRISTIANE CARLE PATRIMOINE 74 SARL 483465209 74 MORZINE 0323 RTE DES GROLETS N 0090
3873443 L R 74 SCI 414607002 74 MORZINE 0294 RTE DES GROLETS N 0090
3873444 MERLGROVE PROPERTIES LTD 74 SC U14514929 74 MORZINE 0294 RTE DES GROLETS N 0090
3873445 L R 74 SCI 414607002 74 MORZINE 0258 RTE DES GROLETS N 0090
3873446 SAINT DENIS 74 U11116785 74 MORZINE 0258 RTE DES GROLETS N 0090
3873447 PROGITE 74 SARL 498359272 74 MORZINE 0258 RTE DES GROLETS N 0090
3873448 CLOS GINIER 74 SARL 513628222 74 MORZINE 0246 RTE DES GROLETS N 0090
3873450 VE 74 SC 485219208 74 MORZINE 0287 RTE DES GROLETS N 0090
3873451 SCI EMERALD 74 SCI 535196273 74 MORZINE 0287 RTE DES GROLETS N 0090
3873452 DELUVINA LIMITED 74 SC U12314541 74 MORZINE 0287 RTE DES GROLETS N 0090
3873453 CLOS GINIER 74 SARL 513628222 74 MORZINE 0258 RTE DES GROLETS N 0090
3873454 PROGITE 74 SARL 498359272 74 MORZINE 0258 RTE DES GROLETS N 0090
3873455 SAINT DENIS 74 U11116785 74 MORZINE 0258 RTE DES GROLETS N 0090

 

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.