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 452045909 found 13 results

# Company Address REF Geotag
15541705 H D T SARL 452045909
@Company
@Persons
74293 VEIGY-FONCENEX 0075, RTE DES MERMES Department: 74
Parcel Code: 742930000D1693
Surface: 1581
Location: Zoom
Google Maps: 46.267089, 6.269556
15541707 H D T SARL 452045909
@Company
@Persons
74293 VEIGY-FONCENEX 0075, RTE DES MERMES Department: 74
Parcel Code: 742930000D1695
Surface: 920
Location: Zoom
Google Maps: 46.267500, 6.269404
15568955 H D T SARL 452045909
@Company
@Persons
74010 ANNECY 0003, CHE DES CHAPELAINES Department: 74
Parcel Code: 74010011CC0177
Surface: 9
Location: Zoom
Google Maps: 45.920818, 6.148062
15568956 H D T SARL 452045909
@Company
@Persons
74010 ANNECY LES MICHAUDES Department: 74
Parcel Code: 74010011CC0181
Surface: 12
Location: Zoom
Google Maps: 45.920778, 6.147988
15568964 H D T SARL 452045909
@Company
@Persons
74010 ANNECY LES MICHAUDES Department: 74
Parcel Code: 74010011CC0196
Surface: 26
Location: Zoom
Google Maps: 45.921375, 6.147660
15568967 H D T SARL 452045909
@Company
@Persons
74010 ANNECY 0003, CHE DES CHAPELAINES Department: 74
Parcel Code: 74010011CC0200
Surface: 304
Location: Zoom
Google Maps: 45.921299, 6.147896
15568970 H D T SARL 452045909
@Company
@Persons
74010 ANNECY LES MICHAUDES Department: 74
Parcel Code: 74010011CC0204
Surface: 137
Location: Zoom
Google Maps: 45.921288, 6.147694
15568973 H D T SARL 452045909
@Company
@Persons
74010 ANNECY LES MICHAUDES Department: 74
Parcel Code: 74010011CC0207
Surface: 294
Location: Zoom
Google Maps: 45.921250, 6.147772
15568975 H D T SARL 452045909
@Company
@Persons
74010 ANNECY LES MICHAUDES Department: 74
Parcel Code: 74010011CC0209
Surface: 213
Location: Zoom
Google Maps: 45.921066, 6.147836
15588539 H D T SARL 452045909
@Company
@Persons
74031 BEAUMONT AUX TRAVERS Department: 74
Parcel Code: 740310000A1667
Surface: 42
Location: Zoom
Google Maps: 46.104514, 6.122715
15640884 H D T SARL 452045909
@Company
@Persons
74094 CRANVES-SALES LES GRANDS CHAMPS DE LOSSY Department: 74
Parcel Code: 740940000C3053
Surface: 560
Location: Zoom
Google Maps: 46.196224, 6.298700
15641093 H D T SARL 452045909
@Company
@Persons
74094 CRANVES-SALES PAUSES COURTES Department: 74
Parcel Code: 740940000D2582
Surface: 1952
Location: Zoom
Google Maps: 46.188821, 6.301351
15643018 H D T SARL 452045909
@Company
@Persons
74096 CRUSEILLES VERS L EPINE Department: 74
Parcel Code: 740960000C2297
Surface: 1503
Location: Zoom
Google Maps: 46.029113, 6.107271

 

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.