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 440252062 found 26 results

# Company Address REF Cadastre
1738455 DU TALEFRE 01 SCI 440252062 01 VILLIEU-LOYES-MOLLON Department: 01
Place: VILLIEU-LOYES-MOLLON
Section: 253 AD
Parcel N° 0039
@Geotag
1738456 DU TALEFRE 01 SCI 440252062 01 VILLIEU-LOYES-MOLLON Department: 01
Place: VILLIEU-LOYES-MOLLON
Section: 253 AD
Parcel N° 0040
@Geotag
1738457 DU TALEFRE 01 SCI 440252062 01 VILLIEU-LOYES-MOLLON Department: 01
Place: VILLIEU-LOYES-MOLLON
Section: 253 AD
Parcel N° 0043
@Geotag
7852520 DU TALEFRE 74 SCI 440252062 74 CHAMONIX MONT BLANC SOUS LA VILLE Department: 74
Place: CHAMONIX MONT BLANC
Section: A
Parcel N° 0910
@Geotag
7854366 DU TALEFRE 74 SCI 440252062 74 CHAMONIX MONT BLANC GARE DE MONTANVERT Department: 74
Place: CHAMONIX MONT BLANC
Section: D
Parcel N° 3653
@Geotag
7855413 DU TALEFRE 74 SCI 440252062 74 CHAMONIX MONT BLANC RUE DU DOCTEUR PACCARD Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 1172
@Geotag
7855734 DU TALEFRE 74 SCI 440252062 74 CHAMONIX MONT BLANC RUE DU DOCTEUR PACCARD Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 4821
@Geotag
7855863 DU TALEFRE 74 SCI 440252062 74 CHAMONIX MONT BLANC RUE JOSEPH VALLOT Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 5924
@Geotag
17687247 DU TALEFRE" "01 SCI 440252062 01 VILLIEU-LOYES-MOLLON CHEZ MAGNIN Department: 01
Place: VILLIEU-LOYES-MOLLON
Section: 253 AD
Parcel N° 0039
@Geotag
17712238 DU TALEFRE" "01 SCI 440252062 01 VILLIEU-LOYES-MOLLON CHEZ MAGNIN Department: 01
Place: VILLIEU-LOYES-MOLLON
Section: 253 AD
Parcel N° 0039
@Geotag
17718488 DU TALEFRE" "01 SCI 440252062 01 VILLIEU-LOYES-MOLLON CHE DE COTIERE Department: 01
Place: VILLIEU-LOYES-MOLLON
Section: 253 AD
Parcel N° 0037
@Geotag
17727434 DU TALEFRE" "01 SCI 440252062 01 VILLIEU-LOYES-MOLLON CHEZ MAGNIN Department: 01
Place: VILLIEU-LOYES-MOLLON
Section: 253 AD
Parcel N° 0041
@Geotag
25940820 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC 0122 Department: 74
Place: CHAMONIX MONT BLANC
Section: A
Parcel N° 4242
@Geotag
25942111 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC 0311 Department: 74
Place: CHAMONIX MONT BLANC
Section: D
Parcel N° 3655
@Geotag
25943448 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC 0165 Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 1172
@Geotag
25943577 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC 0025 Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 2277
@Geotag
25943594 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC 0014 Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 2430
@Geotag
25943595 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC 0014 Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 2430
@Geotag
25943987 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC 0199 Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 4821
@Geotag
25944335 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC 0173 Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 5923
@Geotag
25944336 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC 0173 A Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 5924
@Geotag
30687279 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC SOUS LA VILLE Department: 74
Place: CHAMONIX MONT BLANC
Section: A
Parcel N° 0901
@Geotag
30689230 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC AV CACHAT LE GEANT Department: 74
Place: CHAMONIX MONT BLANC
Section: D
Parcel N° 3655
@Geotag
30690446 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC RUE DU DOCTEUR PACCARD Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 1172
@Geotag
30690559 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC AV DE L AIGUILLE DU MIDI Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 2430
@Geotag
30690917 DU TALEFRE" "74 SCI 440252062 74 CHAMONIX MONT BLANC IMP DES RHODODENDRONS Department: 74
Place: CHAMONIX MONT BLANC
Section: G
Parcel N° 5925
@Geotag

 

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.