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 RTE DU PLATEAU found 17 results

# Company Address REF Geotag
15571836 COMMUNE DE PRINGY COM 217402171
@Company
@Persons		 74010 ANNECY RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0054
Surface: 45
Location: Zoom
Google Maps: 45.943445, 6.122517
15571840 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY 0078, RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0062
Surface: 700
Location: Zoom
Google Maps: 45.942761, 6.122689
15571842 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY 0040, RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0064
Surface: 490
Location: Zoom
Google Maps: 45.942299, 6.122871
15571852 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY 9000, RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0080
Surface: 21713
Location: Zoom
Google Maps: 45.941617, 6.117628
15571854 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0085
Surface: 39
Location: Zoom
Google Maps: 45.943285, 6.122552
15571855 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0086
Surface: 23
Location: Zoom
Google Maps: 45.943190, 6.122584
15571856 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0087
Surface: 435
Location: Zoom
Google Maps: 45.943121, 6.122650
15571857 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0089
Surface: 45
Location: Zoom
Google Maps: 45.943306, 6.122602
15571858 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY 0144, RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0090
Surface: 569
Location: Zoom
Google Maps: 45.943366, 6.123044
15571859 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0091
Surface: 488
Location: Zoom
Google Maps: 45.943168, 6.122809
15571860 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0094
Surface: 291
Location: Zoom
Google Maps: 45.943044, 6.122897
15571861 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0095
Surface: 486
Location: Zoom
Google Maps: 45.943204, 6.123174
15571870 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0119
Surface: 55
Location: Zoom
Google Maps: 45.943505, 6.123081
15571871 TERACTEM SEM 325920064
@Company
@Persons		 74010 ANNECY RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0120
Surface: 244
Location: Zoom
Google Maps: 45.943372, 6.122782
15571905 SA MONT-BLANC SOCIETE ANONYME DHLM SA 310764816
@Company
@Persons		 74010 ANNECY 0506, RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0205
Surface: 398
Location: Zoom
Google Maps: 45.943204, 6.118395
15571906 SA MONT-BLANC SOCIETE ANONYME DHLM SA 310764816
@Company
@Persons		 74010 ANNECY 0506, RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0206
Surface: 1
Location: Zoom
Google Maps: 45.943145, 6.117953
15571907 COMMUNE DE PRINGY COM 217402171
@Company
@Persons		 74010 ANNECY 0506, RTE DU PLATEAU Department: 74
Parcel Code: 74010217AM0207
Surface: 30
Location: Zoom
Google Maps: 45.943119, 6.118311

 

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.