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 74010 ANNECY AV DE CHEVENE found 22 results

# Company Address REF Geotag
15566201 INDIVISAIRES DE LA PARCELLE 010DL14 U22752763
@Company
@Persons		 74010 ANNECY 0005, AV DE CHEVENE Department: 74
Parcel Code: 74010000DL0014
Surface: 649
Location: Zoom
Google Maps: 45.900546, 6.118750
15566202 INDIVISAIRES DE LA PARCELLE 010DL21 U22752335
@Company
@Persons		 74010 ANNECY 0009, AV DE CHEVENE Department: 74
Parcel Code: 74010000DL0021
Surface: 97
Location: Zoom
Google Maps: 45.900858, 6.118302
15566203 SCI DANNECY SCI 533233409
@Company
@Persons		 74010 ANNECY 0009, AV DE CHEVENE Department: 74
Parcel Code: 74010000DL0023
Surface: 220
Location: Zoom
Google Maps: 45.900815, 6.117985
15566204 COMMUNE D ANNECY COM 217400100
@Company
@Persons		 74010 ANNECY 0005, AV DE CHEVENE Department: 74
Parcel Code: 74010000DL0031
Surface: 45
Location: Zoom
Google Maps: 45.900496, 6.118593
15566205 COMMUNE D ANNECY COM 217400100
@Company
@Persons		 74010 ANNECY 0005, AV DE CHEVENE Department: 74
Parcel Code: 74010000DL0032
Surface: 84
Location: Zoom
Google Maps: 45.900454, 6.118529
15566209 COMMUNE D ANNECY COM 217400100
@Company
@Persons		 74010 ANNECY 0005, AV DE CHEVENE Department: 74
Parcel Code: 74010000DL0081
Surface: 85
Location: Zoom
Google Maps: 45.900623, 6.118753
15566210 LA DAME DES PLATANES SCI 348761511
@Company
@Persons		 74010 ANNECY 0013, AV DE CHEVENE Department: 74
Parcel Code: 74010000DL0102
Surface: 15
Location: Zoom
Google Maps: 45.900741, 6.117245
15566213 INDIVISAIRES DE LA PARCELLE 010DL125 U22469534
@Company
@Persons		 74010 ANNECY 0003, AV DE CHEVENE Department: 74
Parcel Code: 74010000DL0125
Surface: 91
Location: Zoom
Google Maps: 45.900576, 6.119471
15566214 MOBIL OIL FRANCAISE SA U21973937
@Company
@Persons		 74010 ANNECY 0001, AV DE CHEVENE Department: 74
Parcel Code: 74010000DL0128
Surface: 13
Location: Zoom
Google Maps: 45.900579, 6.120070
15566220 LA DAME DES PLATANES SCI 348761511
@Company
@Persons		 74010 ANNECY 0013, AV DE CHEVENE Department: 74
Parcel Code: 74010000DL0154
Surface: 181
Location: Zoom
Google Maps: 45.900779, 6.117316
15566297 HALPADES S A DHLM SA 325720258
@Company
@Persons		 74010 ANNECY AV DE CHEVENE Department: 74
Parcel Code: 74010000DO0075
Surface: 260
Location: Zoom
Google Maps: 45.901100, 6.118137
15566298 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 74010 ANNECY AV DE CHEVENE Department: 74
Parcel Code: 74010000DO0076
Surface: 177
Location: Zoom
Google Maps: 45.901299, 6.119480
15566299 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 74010 ANNECY AV DE CHEVENE Department: 74
Parcel Code: 74010000DO0076
Surface: 177
Location: Zoom
Google Maps: 45.901299, 6.119480
15566300 HALPADES S A DHLM SA 325720258
@Company
@Persons		 74010 ANNECY AV DE CHEVENE Department: 74
Parcel Code: 74010000DO0077
Surface: 190
Location: Zoom
Google Maps: 45.901089, 6.118234
15566301 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 74010 ANNECY AV DE CHEVENE Department: 74
Parcel Code: 74010000DO0079
Surface: 40896
Location: Zoom
Google Maps: 45.902126, 6.120099
15566302 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 74010 ANNECY AV DE CHEVENE Department: 74
Parcel Code: 74010000DO0079
Surface: 40896
Location: Zoom
Google Maps: 45.902126, 6.120099
15566314 DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017
@Company
@Persons		 74010 ANNECY 0026, AV DE CHEVENE Department: 74
Parcel Code: 74010000DP0092
Surface: 3258
Location: Zoom
Google Maps: 45.900896, 6.116053
15566333 HALPADES S A DHLM SA 325720258
@Company
@Persons		 74010 ANNECY AV DE CHEVENE Department: 74
Parcel Code: 74010000DP0157
Surface: 72
Location: Zoom
Google Maps: 45.900965, 6.117065
15566334 HALPADES S A DHLM SA 325720258
@Company
@Persons		 74010 ANNECY AV DE CHEVENE Department: 74
Parcel Code: 74010000DP0158
Surface: 44
Location: Zoom
Google Maps: 45.900975, 6.117249
15566335 HALPADES S A DHLM SA 325720258
@Company
@Persons		 74010 ANNECY AV DE CHEVENE Department: 74
Parcel Code: 74010000DP0159
Surface: 30
Location: Zoom
Google Maps: 45.901007, 6.116550
15566336 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 74010 ANNECY AV DE CHEVENE Department: 74
Parcel Code: 74010000DP0160
Surface: 32953
Location: Zoom
Google Maps: 45.901037, 6.114394
15566337 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 74010 ANNECY AV DE CHEVENE Department: 74
Parcel Code: 74010000DP0160
Surface: 32953
Location: Zoom
Google Maps: 45.901037, 6.114394

 

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.