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 MOULIN ROUGE found 9 results

# Company Address REF Geotag
15565821 COMMUNE D ANNECY COM 217400100
@Company
@Persons		 74010 ANNECY MOULIN ROUGE Department: 74
Parcel Code: 74010000CV0008
Surface: 10312
Location: Zoom
Google Maps: 45.874942, 6.107235
15565822 COMMUNE D ANNECY COM 217400100
@Company
@Persons		 74010 ANNECY MOULIN ROUGE Department: 74
Parcel Code: 74010000CV0009
Surface: 16408
Location: Zoom
Google Maps: 45.874989, 6.107766
15565823 COMMUNE D ANNECY COM 217400100
@Company
@Persons		 74010 ANNECY MOULIN ROUGE Department: 74
Parcel Code: 74010000CV0010
Surface: 5011
Location: Zoom
Google Maps: 45.876278, 6.108381
15565824 COMMUNE D ANNECY COM 217400100
@Company
@Persons		 74010 ANNECY MOULIN ROUGE Department: 74
Parcel Code: 74010000CV0011
Surface: 7073
Location: Zoom
Google Maps: 45.876321, 6.108061
15565825 COMMUNE D ANNECY COM 217400100
@Company
@Persons		 74010 ANNECY MOULIN ROUGE Department: 74
Parcel Code: 74010000CV0012
Surface: 995
Location: Zoom
Google Maps: 45.877148, 6.108324
15565826 COMMUNE D ANNECY COM 217400100
@Company
@Persons		 74010 ANNECY MOULIN ROUGE Department: 74
Parcel Code: 74010000CV0014
Surface: 1923
Location: Zoom
Google Maps: 45.877007, 6.110291
15573574 COMMUNE DANNECY COM 200063402
@Company
@Persons		 74010 ANNECY 0024, CHE DU MOULIN ROUGE Department: 74
Parcel Code: 74010268BC0090
Surface: 1484
Location: Zoom
Google Maps: 45.873500, 6.104900
15573575 COMMUNE DANNECY COM 200063402
@Company
@Persons		 74010 ANNECY 0024, CHE DU MOULIN ROUGE Department: 74
Parcel Code: 74010268BC0091
Surface: 4813
Location: Zoom
Google Maps: 45.873083, 6.104582
15573576 COMMUNE DANNECY COM 200063402
@Company
@Persons		 74010 ANNECY 0024, CHE DU MOULIN ROUGE Department: 74
Parcel Code: 74010268BC0091
Surface: 4813
Location: Zoom
Google Maps: 45.873083, 6.104582

 

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.