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 01184 HAUTECOURT-ROMANECHE SUR LA LATIE found 11 results

# Company Address REF Geotag
122131 THIERRY DANNENMULLER TRANSPORTS LOCATIONS TRAVAUX PUBLICS EN SARL 352341192
@Company
@Persons
01184 HAUTECOURT-ROMANECHE SUR LA LATIE Department: 01
Parcel Code: 011843270C0696
Surface: 1370
Location: Zoom
Google Maps: 46.175411, 5.440557
122132 SCI ROMANECHE SCI U20922593
@Company
@Persons
01184 HAUTECOURT-ROMANECHE SUR LA LATIE Department: 01
Parcel Code: 011843270C0697
Surface: 4580
Location: Zoom
Google Maps: 46.175522, 5.441032
122133 SCI ROMANECHE SCI U20922593
@Company
@Persons
01184 HAUTECOURT-ROMANECHE SUR LA LATIE Department: 01
Parcel Code: 011843270C0698
Surface: 3105
Location: Zoom
Google Maps: 46.174909, 5.441274
122134 SCI ROMANECHE SCI U20922593
@Company
@Persons
01184 HAUTECOURT-ROMANECHE SUR LA LATIE Department: 01
Parcel Code: 011843270C0700
Surface: 2020
Location: Zoom
Google Maps: 46.174279, 5.441774
122135 HAMEAUX DE PERROI ET VILLETTE U20941885
@Company
@Persons
01184 HAUTECOURT-ROMANECHE SUR LA LATIE Department: 01
Parcel Code: 011843270C0701
Surface: 630
Location: Zoom
Google Maps: 46.174147, 5.442103
122136 SCI ROMANECHE SCI U20922593
@Company
@Persons
01184 HAUTECOURT-ROMANECHE SUR LA LATIE Department: 01
Parcel Code: 011843270C0702
Surface: 6090
Location: Zoom
Google Maps: 46.173845, 5.442772
122137 HAMEAUX DE PERROI ET VILLETTE U20941885
@Company
@Persons
01184 HAUTECOURT-ROMANECHE SUR LA LATIE Department: 01
Parcel Code: 011843270C0711
Surface: 1500
Location: Zoom
Google Maps: 46.174649, 5.443862
122138 SCI ROMANECHE SCI U20922593
@Company
@Persons
01184 HAUTECOURT-ROMANECHE SUR LA LATIE Department: 01
Parcel Code: 011843270C0715
Surface: 2220
Location: Zoom
Google Maps: 46.175220, 5.442986
122139 THIERRY DANNENMULLER TRANSPORTS LOCATIONS TRAVAUX PUBLICS EN SARL 352341192
@Company
@Persons
01184 HAUTECOURT-ROMANECHE SUR LA LATIE Department: 01
Parcel Code: 011843270C0716
Surface: 2310
Location: Zoom
Google Maps: 46.175352, 5.442814
122140 THIERRY DANNENMULLER TRANSPORTS LOCATIONS TRAVAUX PUBLICS EN SARL 352341192
@Company
@Persons
01184 HAUTECOURT-ROMANECHE SUR LA LATIE Department: 01
Parcel Code: 011843270C0718
Surface: 780
Location: Zoom
Google Maps: 46.175236, 5.442144
122141 THIERRY DANNENMULLER TRANSPORTS LOCATIONS TRAVAUX PUBLICS EN SARL 352341192
@Company
@Persons
01184 HAUTECOURT-ROMANECHE SUR LA LATIE Department: 01
Parcel Code: 011843270C0719
Surface: 1135
Location: Zoom
Google Maps: 46.175232, 5.441992

 

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.