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 74081 CLUSES FRESNEY D EN HAUT found 12 results

# Company Address REF Geotag
15628119 SCI LE LEUTAZ SCI 385040068
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A1755
Surface: 1055
Location: Zoom
Google Maps: 46.077322, 6.578365
15628120 SCI LE LEUTAZ SCI 385040068
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A1757
Surface: 423
Location: Zoom
Google Maps: 46.076683, 6.579089
15628159 AVENEL PROMOTION SAS 387940810
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A1877
Surface: 903
Location: Zoom
Google Maps: 46.074684, 6.578844
15628288 ETAT MINISTERE DE LEQUIPEMENT ETAT U21979423
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A2624
Surface: 635
Location: Zoom
Google Maps: 46.077563, 6.581657
15628289 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23853581
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A2624
Surface: 635
Location: Zoom
Google Maps: 46.077563, 6.581657
15628642 LES MELEZES 296 SCI 348766528
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A4765
Surface: 779
Location: Zoom
Google Maps: 46.077812, 6.577195
15628643 LES MELEZES 296 SCI 348766528
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A4766
Surface: 186
Location: Zoom
Google Maps: 46.078030, 6.577536
15628644 LES MELEZES 296 SCI 348766528
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A4768
Surface: 1252
Location: Zoom
Google Maps: 46.077739, 6.577413
15628645 LES MELEZES 296 SCI 348766528
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A4769
Surface: 312
Location: Zoom
Google Maps: 46.077906, 6.577635
15628754 AVENEL PROMOTION SAS 387940810
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A5430
Surface: 218
Location: Zoom
Google Maps: 46.074007, 6.579229
15628755 AVENEL PROMOTION SAS 387940810
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A5433
Surface: 471
Location: Zoom
Google Maps: 46.074187, 6.578997
15628888 PRES MONFORT SCI 790026710
@Company
@Persons		 74081 CLUSES FRESNEY D EN HAUT Department: 74
Parcel Code: 740810000A5987
Surface: 89
Location: Zoom
Google Maps: 46.073298, 6.578872

 

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.