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 THONES 0006 found 19 results

# Company Address REF Cadastre
3898719 TYTY 74 SCI 489146647 74 THONES 0006 RTE DE LA BALME B 1223
3898720 TYTY 74 SCI 489146647 74 THONES 0006 RTE DE LA BALME B 1223
3898733 SCI L AVENIR 74 SCI U22021848 74 THONES 0006 CHE DE LA CHAPELLE D 0564
3898804 ETABLISSEMENT PUBLIC FONCIER HAUTE SAVOI 74 REGI 451440275 74 THONES 0006 AV DU VIEUX PONT F 0576
3898865 COMMUNE DE THONES 74 COM 217402809 74 THONES 0006 PL AVET F 1562
3898878 ETS FAVRE DANNE ET CIE 74 SAS 326720232 74 THONES 0006 RUE BLANCHE F 1873
3898879 ETS FAVRE DANNE ET CIE 74 SAS 326720232 74 THONES 0006 RUE BLANCHE F 1874
3898925 ALPAC RENOVATION 74 SAS 842961435 74 THONES 0006 PAS DU VIEUX PONT F 2334
3898977 INDIVISION GONDEBERT VEDOVOTTO 74 U12526974 74 THONES 0006 RUE DES PORTIQUES F 2657
3898978 INDIVISION GONDEBERT VEDOVOTTO 74 U12526974 74 THONES 0006 RUE DES PORTIQUES F 2657
3898979 IMMOBILIERE CHAPTAL 74 SCI 809578834 74 THONES 0006 RUE DES PORTIQUES F 2657
3898980 SANNAC 74 SC 451214399 74 THONES 0006 RUE DES PORTIQUES F 2657
3899198 ORANGE 74 SA 380129866 74 THONES 0006 RUE DU PRE DE FOIRE F 3496
3899245 SCI LE LADY 74 SCI 529329203 74 THONES 0006 RUE LOUIS HAASE J 0686
6114214 FONCIERE HECKLE ET JECKLE 74 SCI 790713903 74 ANNECY 0006 AV DE THONES BH 0001
6114215 FONCIERE HECKLE ET JECKLE 74 SCI 790713903 74 ANNECY 0006 AV DE THONES BH 0001
6114216 FONCIERE HECKLE ET JECKLE 74 SCI 790713903 74 ANNECY 0006 AV DE THONES BH 0001
6114217 SOC CIVILE FC 74 SC 342875036 74 ANNECY 0006 AV DE THONES BH 0001
6114218 MALOKIPODU 74 SCI 824413140 74 ANNECY 0006 AV DE THONES BH 0001

 

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.