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 74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX found 16 results

# Company Address REF Geotag
15600741 COMMUNE DE BONS EN CHABLAIS COM 217400431
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0013
Surface: 5940
Location: Zoom
Google Maps: 46.274479, 6.344526
15600742 COMMUNE DE BONS EN CHABLAIS COM 217400431
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0014
Surface: 3810
Location: Zoom
Google Maps: 46.274367, 6.344105
15600743 COMMUNE DE BONS EN CHABLAIS COM 217400431
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0015
Surface: 6062
Location: Zoom
Google Maps: 46.273868, 6.343430
15600880 PROVENDI SCI 401366224
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0569
Surface: 752
Location: Zoom
Google Maps: 46.275062, 6.345494
15600923 DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0642
Surface: 4262
Location: Zoom
Google Maps: 46.274820, 6.345190
15600924 COMMUNAUTE DE COMMUNES DU BAS CHABLAIS CCOM 247400831
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0644
Surface: 139
Location: Zoom
Google Maps: 46.274990, 6.345327
15600956 SCI NEOVITA SCI 435353453
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0686
Surface: 250
Location: Zoom
Google Maps: 46.275183, 6.346690
15600958 SCI CAJESE SCI 444552889
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0688
Surface: 20
Location: Zoom
Google Maps: 46.275179, 6.347188
15600961 SCI DES LAVEYS SCI U21562701
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0691
Surface: 41
Location: Zoom
Google Maps: 46.275317, 6.347039
15600962 SCI CAJESE SCI 444552889
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0692
Surface: 582
Location: Zoom
Google Maps: 46.275305, 6.347219
15600963 SCI NEOVITA SCI 435353453
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0698
Surface: 385
Location: Zoom
Google Maps: 46.275103, 6.347398
15600964 MATHURIN LES BUTTES SCI 487458226
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0699
Surface: 183
Location: Zoom
Google Maps: 46.274886, 6.347527
15600984 NICOMATIC SA 306926684
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0728
Surface: 227
Location: Zoom
Google Maps: 46.274011, 6.345391
15600985 NICOMATIC SA 306926684
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0729
Surface: 2198
Location: Zoom
Google Maps: 46.274162, 6.345657
15600986 COMMUNAUTE DE COMMUNES DU BAS CHABLAIS CCOM 247400831
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0730
Surface: 160
Location: Zoom
Google Maps: 46.274125, 6.345775
15601034 MATHURIN LES BUTTES SCI 487458226
@Company
@Persons
74043 BONS-EN-CHABLAIS CHAMPS DE CHOULEX Department: 74
Parcel Code: 740430000H0845
Surface: 4508
Location: Zoom
Google Maps: 46.275267, 6.347551

 

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.