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 74027 LA BALME DE THUY LES LANCHES found 15 results

# Company Address REF Geotag
15586736 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1359
Surface: 10924
Location: Zoom
Google Maps: 45.903186, 6.253041
15586737 GROUPEMENT FORESTIER LE GERNIE SC 389215138
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1360
Surface: 101
Location: Zoom
Google Maps: 45.902706, 6.253416
15586738 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1371
Surface: 10484
Location: Zoom
Google Maps: 45.902855, 6.250813
15586739 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1372
Surface: 3376
Location: Zoom
Google Maps: 45.903367, 6.250702
15586740 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1373
Surface: 1420
Location: Zoom
Google Maps: 45.904400, 6.250963
15586741 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1374
Surface: 1392
Location: Zoom
Google Maps: 45.904249, 6.250907
15586742 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1375
Surface: 8028
Location: Zoom
Google Maps: 45.903714, 6.250262
15586743 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1376
Surface: 12413
Location: Zoom
Google Maps: 45.902854, 6.249524
15586744 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1377
Surface: 134
Location: Zoom
Google Maps: 45.902837, 6.249390
15586745 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1378
Surface: 1744
Location: Zoom
Google Maps: 45.903537, 6.249300
15586746 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1379
Surface: 9652
Location: Zoom
Google Maps: 45.902678, 6.248759
15586747 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1381
Surface: 2344
Location: Zoom
Google Maps: 45.902773, 6.248249
15586748 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1382
Surface: 552
Location: Zoom
Google Maps: 45.902686, 6.248024
15586749 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1383
Surface: 387
Location: Zoom
Google Maps: 45.903214, 6.248202
15586750 COMMUNE DE LA BALME DE THUY COM 217400274
@Company
@Persons
74027 LA BALME DE THUY LES LANCHES Department: 74
Parcel Code: 740270000A1384
Surface: 20944
Location: Zoom
Google Maps: 45.904219, 6.249169

 

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.