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 CHE DES TISSOTTES found 83 results

# Company Address REF Cadastre
3899818 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0099
3899819 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0099
3899820 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0099
3899821 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0099
3899822 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0099
3899823 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0099
3899824 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0099
3899825 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0100
3899826 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0100
3899827 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0100
3899828 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0100
3899829 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0100
3899830 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0100
3899831 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0100
3899832 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0100
3899833 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0100
3899834 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0008 CHE DES TISSOTTES AJ 0100
3899862 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899863 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899864 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899865 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899866 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899867 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899868 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899869 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899870 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899871 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899872 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899873 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899874 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899875 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899876 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899877 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899878 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899879 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899880 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899881 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899882 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899883 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899884 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899885 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899886 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899887 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899888 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899889 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899890 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899891 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899892 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899893 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899894 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899895 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899896 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899897 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION 74 EPIC 277400024 74 THONON LES BAINS 0019 CHE DES TISSOTTES AJ 0533
3899957 ELIJOMAX 74 SCI 844353847 74 THONON LES BAINS 0027 CHE DES TISSOTTES AJ 0644
3899958 ELIJOMAX 74 SCI 844353847 74 THONON LES BAINS 0027 CHE DES TISSOTTES AJ 0644
3899959 MARCHAT 74 SCI 453184889 74 THONON LES BAINS 0007 CHE DES TISSOTTES AJ 0656
3899960 MARCHAT 74 SCI 453184889 74 THONON LES BAINS 0007 CHE DES TISSOTTES AJ 0656
3899961 MARCHAT 74 SCI 453184889 74 THONON LES BAINS 0007 CHE DES TISSOTTES AJ 0656
3899962 MARCHAT 74 SCI 453184889 74 THONON LES BAINS 0007 CHE DES TISSOTTES AJ 0656
3899963 MARCHAT 74 SCI 453184889 74 THONON LES BAINS 0007 CHE DES TISSOTTES AJ 0656
3899966 SYNDICAT DES COPROP DES TISSOTTES 74 U21474361 74 THONON LES BAINS 0025 CHE DES TISSOTTES AJ 0788
3900006 DES TISSOTTES 74 SCI 401904115 74 THONON LES BAINS 0023 CHE DES TISSOTTES AJ 0848
3900007 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900008 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900009 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900010 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900011 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900012 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900013 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900014 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900015 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900016 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900017 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900018 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900019 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900020 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900021 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900022 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900023 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900024 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900025 SEM DE CONSTRUCTION DU DPT DE L AIN 74 SEM 759200751 74 THONON LES BAINS 0010 CHE DES TISSOTTES AJ 0865
3900026 ERDOGAN IMMOBILIER 74 SCI 802146845 74 THONON LES BAINS 0020 CHE DES TISSOTTES AJ 1066
3900027 IMMOBEK 74 SCI 504146911 74 THONON LES BAINS 0020 CHE DES TISSOTTES AJ 1066

 

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.