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 TANINGES AV DES THEZIERES found 34 results

# Company Address REF Cadastre
3897384 COMMUNE DE TANINGES 74 COM 217402767 74 TANINGES 0169 AV DES THEZIERES G 0840
3897395 COMMUNE DE TANINGES 74 COM 217402767 74 TANINGES 0266 AV DES THEZIERES G 1154
3897396 COMMUNE DE TANINGES 74 COM 217402767 74 TANINGES 0266 AV DES THEZIERES G 1154
3897397 COMMUNE DE TANINGES 74 COM 217402767 74 TANINGES 0238 AV DES THEZIERES G 1155
3897399 COMMUNE DE TANINGES 74 COM 217402767 74 TANINGES 0105 AV DES THEZIERES G 1169
3897400 COMMUNE DE TANINGES 74 COM 217402767 74 TANINGES 0105 AV DES THEZIERES G 1169
3897401 COMMUNE DE TANINGES 74 COM 217402767 74 TANINGES 0105 AV DES THEZIERES G 1169
3897402 COMMUNE DE TANINGES 74 COM 217402767 74 TANINGES 0075 AV DES THEZIERES G 1169
3897435 SCI JSG CONCEPT 74 SCI 532873064 74 TANINGES 0223 AV DES THEZIERES G 1576
3897439 DEPARTEMENT DE LA HAUTE SAVOIE 74 DEPT 227400017 74 TANINGES 0508 AV DES THEZIERES G 1925
3897459 T B F TANINGES BERTHOLON FRERES 74 SCI 331366393 74 TANINGES 0295 AV DES THEZIERES G 2372
3897460 T B F TANINGES BERTHOLON FRERES 74 SCI 331366393 74 TANINGES 0295 AV DES THEZIERES G 2372
3897461 T B F TANINGES BERTHOLON FRERES 74 SCI 331366393 74 TANINGES 0295 AV DES THEZIERES G 2372
3897473 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0420 AV DES THEZIERES G 2682
3897474 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0420 AV DES THEZIERES G 2682
3897475 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0420 AV DES THEZIERES G 2682
3897476 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0436 AV DES THEZIERES G 2682
3897477 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0436 AV DES THEZIERES G 2682
3897478 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0436 AV DES THEZIERES G 2682
3897479 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0450 AV DES THEZIERES G 2682
3897480 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0450 AV DES THEZIERES G 2682
3897481 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0450 AV DES THEZIERES G 2682
3897482 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0466 AV DES THEZIERES G 2682
3897483 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0466 AV DES THEZIERES G 2682
3897484 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0466 AV DES THEZIERES G 2682
3897485 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0420 AV DES THEZIERES G 2682
3897486 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0420 AV DES THEZIERES G 2682
3897487 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0420 AV DES THEZIERES G 2682
3897488 HALPADES S A DHLM 74 SA 325720258 74 TANINGES 0420 AV DES THEZIERES G 2682
3897495 SCI LES NEJOUAZ 74 SCI U21866615 74 TANINGES 0281 AV DES THEZIERES G 2993
3897496 SCI LES NEJOUAZ 74 SCI U21866615 74 TANINGES 0281 AV DES THEZIERES G 2993
3897497 SCI LES NEJOUAZ 74 SCI U21866615 74 TANINGES 0281 AV DES THEZIERES G 2993
3897498 SCI LES NEJOUAZ 74 SCI U21866615 74 TANINGES 0281 AV DES THEZIERES G 2993
3897499 SCI LES NEJOUAZ 74 SCI 318762598 74 TANINGES 0281 AV DES THEZIERES G 2993

 

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.