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 74080 LA CLUSAZ LES MOUILLETTES found 8 results

# Company Address REF Geotag
15626705 SCI LES MOUILLETTES SCI U22758124
@Company
@Persons		 74080 LA CLUSAZ 0163, RTE DES CHENONS Department: 74
Parcel Code: 740800000A2032
Surface: 940
Location: Zoom
Google Maps: 45.911483, 6.463969
15626733 SCI LES MOUILLETTES SCI U22758124
@Company
@Persons		 74080 LA CLUSAZ 0139, RTE DES CHENONS Department: 74
Parcel Code: 740800000A2308
Surface: 619
Location: Zoom
Google Maps: 45.911205, 6.464066
15626734 INDIV PARCELLE DE VOIRIE A2309 U22503818
@Company
@Persons		 74080 LA CLUSAZ LES MOUILLETTES Department: 74
Parcel Code: 740800000A2309
Surface: 919
Location: Zoom
Google Maps: 45.911072, 6.464667
15626741 COMMUNE DE LA CLUSAZ COM 217400803
@Company
@Persons		 74080 LA CLUSAZ LES MOUILLETTES Department: 74
Parcel Code: 740800000A2390
Surface: 1450
Location: Zoom
Google Maps: 45.910968, 6.464218
15626742 SOCIETE DAMENAGEMENT TOURISTIQUE DEXPLOITATION DE LA CLUSA SEM 325620359
@Company
@Persons		 74080 LA CLUSAZ LES MOUILLETTES Department: 74
Parcel Code: 740800000A2391
Surface: 2912
Location: Zoom
Google Maps: 45.910865, 6.465000
15626746 SCI LES MOUILLETTES SCI U22758124
@Company
@Persons		 74080 LA CLUSAZ LES MOUILLETTES Department: 74
Parcel Code: 740800000A2396
Surface: 300
Location: Zoom
Google Maps: 45.911541, 6.464094
15626834 SCI LES CHALETS DE LA FRASSE SCI U21969826
@Company
@Persons		 74080 LA CLUSAZ LES MOUILLETTES Department: 74
Parcel Code: 740800000A3567
Surface: 899
Location: Zoom
Google Maps: 45.911058, 6.465249
15626843 SCI LES RESIDENCES DE LA BALME SCI U21994344
@Company
@Persons		 74080 LA CLUSAZ LES MOUILLETTES Department: 74
Parcel Code: 740800000A3712
Surface: 573
Location: Zoom
Google Maps: 45.912095, 6.464799

 

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.