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 TETES found 16 results

# Company Address REF Geotag
15627200 COMMUNE DE LA CLUSAZ COM 217400803
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B0493
Surface: 7376
Location: Zoom
Google Maps: 45.895218, 6.432458
15627201 ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B0495
Surface: 1352
Location: Zoom
Google Maps: 45.894929, 6.431048
15627202 COMMUNE DE LA CLUSAZ COM 217400803
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B0496
Surface: 532
Location: Zoom
Google Maps: 45.894851, 6.431936
15627203 ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B0497
Surface: 1124
Location: Zoom
Google Maps: 45.894730, 6.432091
15627204 ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B0498
Surface: 1306
Location: Zoom
Google Maps: 45.894515, 6.432019
15627205 ASS ACTION CULTURELLE ET SOCIALE CLUSAZ ASS 308698232
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B0503
Surface: 324
Location: Zoom
Google Maps: 45.893114, 6.431736
15627206 ASS D ACTION CULTURELLE ET SOCIALE ASS U22011065
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B0504
Surface: 3980
Location: Zoom
Google Maps: 45.892669, 6.431489
15627643 GANDOUR SCI 500359567
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B3708
Surface: 370
Location: Zoom
Google Maps: 45.892579, 6.430158
15627696 GANDOUR SCI 500359567
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B3983
Surface: 24
Location: Zoom
Google Maps: 45.892674, 6.430218
15627697 GANDOUR SCI 500359567
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B3985
Surface: 12
Location: Zoom
Google Maps: 45.892404, 6.430178
15627881 CO F A PROMOTION - CONSTRUCTIONS FONCIERS AMENAGEMENTS SAS 487632168
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B4868
Surface: 604
Location: Zoom
Google Maps: 45.893059, 6.430089
15627883 CO F A PROMOTION - CONSTRUCTIONS FONCIERS AMENAGEMENTS SAS 487632168
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B4872
Surface: 82
Location: Zoom
Google Maps: 45.892833, 6.429991
15627907 CO F A PROMOTION - CONSTRUCTIONS FONCIERS AMENAGEMENTS SAS 487632168
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B4930
Surface: 293
Location: Zoom
Google Maps: 45.893074, 6.429977
15627908 CO F A PROMOTION - CONSTRUCTIONS FONCIERS AMENAGEMENTS SAS 487632168
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B4932
Surface: 172
Location: Zoom
Google Maps: 45.893176, 6.430393
15627922 CO F A PROMOTION - CONSTRUCTIONS FONCIERS AMENAGEMENTS SAS 487632168
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B4987
Surface: 1597
Location: Zoom
Google Maps: 45.892823, 6.430242
15627923 CO F A PROMOTION - CONSTRUCTIONS FONCIERS AMENAGEMENTS SAS 487632168
@Company
@Persons		 74080 LA CLUSAZ LES TETES Department: 74
Parcel Code: 740800000B4987
Surface: 1597
Location: Zoom
Google Maps: 45.892823, 6.430242

 

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.