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 THONON LES BAINS BD DES TROLLIETTES found 41 results

# Company Address REF Cadastre
3903969 SCI ALEVE 74 SCI 498439165 74 THONON LES BAINS 0001 BD DES TROLLIETTES K 0029
3903970 BOUX 74 SCI 498933076 74 THONON LES BAINS 0001 BD DES TROLLIETTES K 0029
3903971 LEO 74 SCI 495377004 74 THONON LES BAINS 0001 BD DES TROLLIETTES K 0029
3903973 BOUX 74 SCI 498933076 74 THONON LES BAINS 0001 BD DES TROLLIETTES K 0029
3903974 LEO 74 SCI 495377004 74 THONON LES BAINS 0001 BD DES TROLLIETTES K 0029
3903975 VILLA RADJA 74 SARL 840167415 74 THONON LES BAINS 0002 BD DES TROLLIETTES K 0032
3903976 VILLA RADJA 74 SARL 840167415 74 THONON LES BAINS 0002 BD DES TROLLIETTES K 0032
3903977 VILLA RADJA 74 SARL 840167415 74 THONON LES BAINS 0002 BD DES TROLLIETTES K 0032
3903987 DEGENEVE GRIPON IMMOBILIER 74 SCI 419395074 74 THONON LES BAINS 0012 BD DES TROLLIETTES K 0047
3903988 DEGENEVE GRIPON IMMOBILIER 74 SCI 419395074 74 THONON LES BAINS 0012 BD DES TROLLIETTES K 0047
3903989 DU GENEVRE 74 SCI 421733957 74 THONON LES BAINS 0020 BD DES TROLLIETTES K 0064
3903990 SCI DELT ACTIVE 74 SCI 450877618 74 THONON LES BAINS 0020 BD DES TROLLIETTES K 0064
3903991 DU GENEVRE 74 SCI 421733957 74 THONON LES BAINS 0020 BD DES TROLLIETTES K 0064
3903992 NEST 74 SCI 499947059 74 THONON LES BAINS 0020 BD DES TROLLIETTES K 0064
3903993 NEST 74 SCI 499947059 74 THONON LES BAINS 0020 BD DES TROLLIETTES K 0064
3904094 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904095 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904096 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904097 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904098 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904099 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904100 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904101 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904102 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904103 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904104 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904105 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904106 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904107 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904108 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904109 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904110 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904111 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904112 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE 74 EPIC 349185611 74 THONON LES BAINS 0037 BD DES TROLLIETTES K 0170
3904114 JARCLEO 74 SCI 340485408 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904115 DEPARTEMENT DE LA HAUTE SAVOIE 74 DEPT 227400017 74 THONON LES BAINS 0021 BD DES TROLLIETTES K 0170
3904116 ASSOCIATION CULTURELLE DU LEMAN 74 U21272016 74 THONON LES BAINS 0009 BD DES TROLLIETTES K 0179
3904117 ALPECE 74 SCI 322791880 74 THONON LES BAINS 0009 BD DES TROLLIETTES K 0181
3904118 SUCCESSION DUNAND LOUIS EMMANUEL NE LE 02 05 1927 74 U21424497 74 THONON LES BAINS 0015 BD DES TROLLIETTES K 0184
3904122 SUCCESSION DUNAND LOUIS EMMANUEL NE LE 02 05 1927 74 U21424497 74 THONON LES BAINS 0015 BD DES TROLLIETTES K 0195
3904123 SUCCESSION DUNAND LOUIS EMMANUEL NE LE 02 05 1927 74 U21424497 74 THONON LES BAINS 0015 BD DES TROLLIETTES K 0195

 

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.