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 IMP DU BASTION found 20 results

# Company Address REF Cadastre
3903665 FONCIERE 1 74 SCI 422006379 74 THONON LES BAINS 0010 IMP DU BASTION H 0022
3903666 SCI KANO 74 SCI 492827571 74 THONON LES BAINS 0002 IMP DU BASTION H 0026
3903667 LE LYS MARTAGON 74 SCI 451809370 74 THONON LES BAINS 0002 IMP DU BASTION H 0026
3903668 ARPOPI 74 SCI 482032406 74 THONON LES BAINS 0002 IMP DU BASTION H 0026
3903669 STE DE PLACEMENTS IMMOBILIER LOCATIF 74 SCI 319439634 74 THONON LES BAINS 0002 IMP DU BASTION H 0027
3903670 ARPOPI 74 SCI 482032406 74 THONON LES BAINS 0002 IMP DU BASTION H 0027
3903687 SCI LE BASTION 74 SCI U21400761 74 THONON LES BAINS 0003 IMP DU BASTION H 0058
3903688 SCI LE BASTION 74 SCI U21400761 74 THONON LES BAINS 0003 IMP DU BASTION H 0058
3903689 COMMUNE DE THONON LES BAINS 74 COM 217402817 74 THONON LES BAINS 0005 IMP DU BASTION H 0059
3903782 FONCIERE 1 74 SCI 422006379 74 THONON LES BAINS 0006 IMP DU BASTION H 0101
3903869 SCI MONCEAU 74 SCI 397507088 74 THONON LES BAINS 0007 IMP DU BASTION H 0489
3903870 SCI MONCEAU 74 SCI 397507088 74 THONON LES BAINS 0007 IMP DU BASTION H 0489
3903871 SCI MONCEAU 74 SCI 397507088 74 THONON LES BAINS 0007 IMP DU BASTION H 0489
3903872 SCI MONCEAU 74 SCI 397507088 74 THONON LES BAINS 0007 IMP DU BASTION H 0489
3903873 SCI MONCEAU 74 SCI 397507088 74 THONON LES BAINS 0007 IMP DU BASTION H 0489
3903875 COGILINE 74 SCI 400437604 74 THONON LES BAINS 0008 IMP DU BASTION H 0496
3903876 COGILINE 74 SCI 400437604 74 THONON LES BAINS 0008 IMP DU BASTION H 0496
3903877 COGILINE 74 SCI 400437604 74 THONON LES BAINS 0008 IMP DU BASTION H 0496
3903878 COGILINE 74 SCI 400437604 74 THONON LES BAINS 0008 IMP DU BASTION H 0498
3903879 COGILINE 74 SCI 400437604 74 THONON LES BAINS 0008 IMP DU BASTION H 0498

 

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.