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 SAINT GERVAIS LES BAINS AV DE LA GARE found 32 results

# Company Address REF Cadastre
3885743 NANCY FORMATION 74 SCI 841527963 74 SAINT GERVAIS LES BAINS 0055 AV DE LA GARE I 1443
3885744 LE PARADIS 74 SCI 382988525 74 SAINT GERVAIS LES BAINS 0055 AV DE LA GARE I 1443
3885745 LUCYPRIEN 74 SCI 478746860 74 SAINT GERVAIS LES BAINS 0055 AV DE LA GARE I 1443
3885746 LUCYPRIEN 74 SCI 478746860 74 SAINT GERVAIS LES BAINS 0055 AV DE LA GARE I 1443
3885857 SCI LE MURIER 74 SCI 381621127 74 SAINT GERVAIS LES BAINS 0042 AV DE LA GARE I 2583
3885858 DUCLOS GP 74 SCI 837908425 74 SAINT GERVAIS LES BAINS 0042 AV DE LA GARE I 2583
3885859 DUCLOS GP 74 SCI 837908425 74 SAINT GERVAIS LES BAINS 0042 AV DE LA GARE I 2583
3885860 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885861 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885862 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885863 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885864 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885865 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885866 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885867 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885868 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885869 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885870 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885871 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885872 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885873 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885874 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885875 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885876 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885877 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885878 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 SAINT GERVAIS LES BAINS 0100 AV DE LA GARE I 2587
3885879 COMMUNE DE SAINT GERVAIS LES BAINS 74 COM 217402361 74 SAINT GERVAIS LES BAINS 0106 AV DE LA GARE I 2587
3885931 SCI A R B 74 SCI U21928755 74 SAINT GERVAIS LES BAINS 0087 AV DE LA GARE I 2915
3885932 SCI A R B 74 SCI U21928755 74 SAINT GERVAIS LES BAINS 0087 AV DE LA GARE I 2915
3885965 CLERC FREBAULT 74 SCI 323552588 74 SAINT GERVAIS LES BAINS 0135 AV DE LA GARE I 3323
3885966 S C I DU FAYET 74 SCI 849575964 74 SAINT GERVAIS LES BAINS 0135 AV DE LA GARE I 3323
3885967 TRIO 74 SCI 511571085 74 SAINT GERVAIS LES BAINS 0143 AV DE LA GARE I 3323

 

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.