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 VETRAZ-MONTHOUX 0005 found 52 results

# Company Address REF Cadastre
3908472 COMMUNE DE VETRAZ MONTHOUX 74 COM 217402981 74 VETRAZ-MONTHOUX 0005 RTE DU STADE A 0442
3908541 QUACH 74 SCI 440044238 74 VETRAZ-MONTHOUX 0005 RTE DE TANINGES A 1499
3908542 QUACH 74 SCI 440044238 74 VETRAZ-MONTHOUX 0005 RTE DE TANINGES A 1499
3908762 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908763 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908764 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908765 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908766 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908767 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908768 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908769 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908770 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908771 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908772 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908773 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908774 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908775 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908776 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908777 CDC HABITAT 74 SEM 470801168 74 VETRAZ-MONTHOUX 0005 IMP DU MONTEBELLO B 1944
3908794 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908795 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908796 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908797 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908798 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908799 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908800 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908801 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908802 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908803 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908804 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908805 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908806 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908807 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908808 SA MONT-BLANC SOCIETE ANONYME DHLM 74 SA 310764816 74 VETRAZ-MONTHOUX 0005 CHE DES ERABLES B 2181
3908850 FRANCOIS 74 SCI 520493297 74 VETRAZ-MONTHOUX 0005 CHE DE LA PRAIRIE C 0338
3908918 SCI LPA 74 SCI 481631810 74 VETRAZ-MONTHOUX 0005 RTE DU MONT BLANC C 0920
3908919 PRIMO 1 74 SC 513167239 74 VETRAZ-MONTHOUX 0005 RTE DU MONT BLANC C 0920
3908978 EQUINOXE 74 SCI U20262378 74 VETRAZ-MONTHOUX 0005 IMP DES ECRINS D 0267
3908979 EQUINOXE 74 SCI U20262378 74 VETRAZ-MONTHOUX 0005 IMP DES ECRINS D 0267
3908980 EQUINOXE 74 SCI U20262378 74 VETRAZ-MONTHOUX 0005 IMP DES ECRINS D 0267
3908981 EQUINOXE 74 SCI U20262378 74 VETRAZ-MONTHOUX 0005 IMP DES ECRINS D 0267
3908982 EQUINOXE 74 SCI U20262378 74 VETRAZ-MONTHOUX 0005 IMP DES ECRINS D 0267
3908983 EQUINOXE 74 SCI U20262378 74 VETRAZ-MONTHOUX 0005 IMP DES ECRINS D 0267
3909147 AL NAHDA 74 SCI 410804934 74 VETRAZ-MONTHOUX 0005 CHE DE LA VIEILLE TOUR D 1708
3909329 COMMUNAUTE DAGGLOMERATION DE LA REGION ANNEMASSIENNE 74 COAG 247400039 74 VETRAZ-MONTHOUX 0005 IMP DES EPINGUY D 3291
3909330 COMMUNAUTE DAGGLOMERATION DE LA REGION ANNEMASSIENNE 74 COAG 247400039 74 VETRAZ-MONTHOUX 0005 IMP DES EPINGUY D 3291
3909331 COMMUNAUTE DAGGLOMERATION DE LA REGION ANNEMASSIENNE 74 COAG 247400039 74 VETRAZ-MONTHOUX 0005 IMP DES EPINGUY D 3291
3909332 COMMUNAUTE DAGGLOMERATION DE LA REGION ANNEMASSIENNE 74 COAG 247400039 74 VETRAZ-MONTHOUX 0005 IMP DES EPINGUY D 3291
3909333 COMMUNAUTE DAGGLOMERATION DE LA REGION ANNEMASSIENNE 74 COAG 247400039 74 VETRAZ-MONTHOUX 0005 IMP DES EPINGUY D 3291
3909334 COMMUNAUTE DAGGLOMERATION DE LA REGION ANNEMASSIENNE 74 COAG 247400039 74 VETRAZ-MONTHOUX 0005 IMP DES EPINGUY D 3291
3909335 COMMUNAUTE DAGGLOMERATION DE LA REGION ANNEMASSIENNE 74 COAG 247400039 74 VETRAZ-MONTHOUX 0005 IMP DES EPINGUY D 3291
3909336 COMMUNAUTE DAGGLOMERATION DE LA REGION ANNEMASSIENNE 74 COAG 247400039 74 VETRAZ-MONTHOUX 0005 IMP DES EPINGUY D 3291

 

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.