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 74005 ALLINGES LES TATTES found 8 results

# Company Address REF Geotag
15560881 SUCCESSION CONDEVAUX MAURICE U20901829
@Company
@Persons
74005 ALLINGES LES TATTES Department: 74
Parcel Code: 740050000A0224
Surface: 748
Location: Zoom
Google Maps: 46.315951, 6.431030
15560882 SUCCESSION CONDEVAUX MAURICE U20901829
@Company
@Persons
74005 ALLINGES LES TATTES Department: 74
Parcel Code: 740050000A0237
Surface: 3832
Location: Zoom
Google Maps: 46.316918, 6.429564
15560883 SUCCESSION CONDEVAUX MAURICE U20901829
@Company
@Persons
74005 ALLINGES LES TATTES Department: 74
Parcel Code: 740050000A0245
Surface: 2174
Location: Zoom
Google Maps: 46.318124, 6.427721
15561012 SARL MERANDON FRERES SARL 353575061
@Company
@Persons
74005 ALLINGES LES TATTES MORET Department: 74
Parcel Code: 74005000AB0061
Surface: 2957
Location: Zoom
Google Maps: 46.336119, 6.441744
15561013 SOCIETE PROTECTRICE DES ANIMAUX ASS 775691991
@Company
@Persons
74005 ALLINGES LES TATTES MORET Department: 74
Parcel Code: 74005000AB0071
Surface: 2614
Location: Zoom
Google Maps: 46.335100, 6.439821
15561014 GFA DE LAUSNETTAZ GFA 433152063
@Company
@Persons
74005 ALLINGES LES TATTES MORET Department: 74
Parcel Code: 74005000AB0079
Surface: 2151
Location: Zoom
Google Maps: 46.335033, 6.441760
15561201 SUCCESSION JORDAN ROBERT NE LE 04 09 1920 U21402894
@Company
@Persons
74005 ALLINGES LES TATTES Department: 74
Parcel Code: 74005000AH0054
Surface: 1341
Location: Zoom
Google Maps: 46.327781, 6.452724
15561329 LAESYL SCI 479364614
@Company
@Persons
74005 ALLINGES LES TATTES D ALLINGES Department: 74
Parcel Code: 74005000AN0035
Surface: 2970
Location: Zoom
Google Maps: 46.335731, 6.469009

 

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.