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 04094 GREOUX-LES-BAINS LES RELARGUIERS found 16 results

# Company Address REF Geotag
665452 DOMAINE DES ISCLES GFA 399186840
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1072
Surface: 3110
Location: Zoom
Google Maps: 43.745013, 5.863285
665453 DOMAINE DES ISCLES GFA 399186840
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1078
Surface: 4380
Location: Zoom
Google Maps: 43.746528, 5.859982
665461 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1651
Surface: 7350
Location: Zoom
Google Maps: 43.749087, 5.874252
665468 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1745
Surface: 3060
Location: Zoom
Google Maps: 43.749273, 5.874893
665469 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1746
Surface: 4400
Location: Zoom
Google Maps: 43.749634, 5.875233
665481 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1891
Surface: 3028
Location: Zoom
Google Maps: 43.747993, 5.870958
665482 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1892
Surface: 6778
Location: Zoom
Google Maps: 43.748014, 5.872167
665483 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1893
Surface: 748
Location: Zoom
Google Maps: 43.748105, 5.872607
665484 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1894
Surface: 17985
Location: Zoom
Google Maps: 43.747590, 5.873637
665485 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1895
Surface: 1142
Location: Zoom
Google Maps: 43.748227, 5.873859
665486 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1896
Surface: 9704
Location: Zoom
Google Maps: 43.748066, 5.874391
665487 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1897
Surface: 10148
Location: Zoom
Google Maps: 43.748339, 5.875553
665488 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1898
Surface: 7627
Location: Zoom
Google Maps: 43.749034, 5.876151
665489 COMMUNE DE GREOUX LES BAINS COM 210400941
@Company
@Persons		 04094 GREOUX-LES-BAINS LES RELARGUIERS Department: 04
Parcel Code: 040940000E1899
Surface: 14880
Location: Zoom
Google Maps: 43.749683, 5.876622
666008 SYNDICAT DES RELARGUIERS U24418293
@Company
@Persons		 04094 GREOUX-LES-BAINS BABAOU Department: 04
Parcel Code: 040940000G0886
Surface: 635
Location: Zoom
Google Maps: 43.753932, 5.891987
666086 SYNDICAT DES RELARGUIERS U24418293
@Company
@Persons		 04094 GREOUX-LES-BAINS SOUS LA ROCHE Department: 04
Parcel Code: 040940000G1063
Surface: 945
Location: Zoom
Google Maps: 43.753910, 5.887044

 

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.