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 GRANGE NEUVE found 18 results

# Company Address REF Geotag
15628567 SA DEPART H L M DE LA HAUTE SAVOIE SA U21783296
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A4342
Surface: 45
Location: Zoom
Google Maps: 46.071790, 6.575516
15628608 COMMUNE DE CLUSES COM 217400811
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A4599
Surface: 59
Location: Zoom
Google Maps: 46.070009, 6.575527
15628609 LES HAMEAUX DU GIFFRE SAS 330459025
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A4600
Surface: 139
Location: Zoom
Google Maps: 46.069973, 6.575431
15628610 HALPADES S A DHLM SA 325720258
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A4607
Surface: 14
Location: Zoom
Google Maps: 46.071569, 6.575651
15628611 COMMUNE DE CLUSES COM 217400811
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A4612
Surface: 76
Location: Zoom
Google Maps: 46.070147, 6.575347
15628698 COMMUNE DE CLUSES COM 217400811
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A5191
Surface: 2723
Location: Zoom
Google Maps: 46.070869, 6.574439
15628699 COMMUNE DE CLUSES COM 217400811
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A5192
Surface: 9
Location: Zoom
Google Maps: 46.071022, 6.574607
15628700 COMMUNE DE CLUSES COM 217400811
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A5193
Surface: 708
Location: Zoom
Google Maps: 46.070684, 6.574577
15628701 HALPADES S A DHLM SA 325720258
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A5194
Surface: 13
Location: Zoom
Google Maps: 46.070950, 6.574704
15628705 COMMUNE DE CLUSES COM 217400811
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A5201
Surface: 166
Location: Zoom
Google Maps: 46.070312, 6.575216
15628706 COMMUNE DE CLUSES COM 217400811
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A5202
Surface: 80
Location: Zoom
Google Maps: 46.070309, 6.575199
15628707 HALPADES S A DHLM SA 325720258
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A5203
Surface: 284
Location: Zoom
Google Maps: 46.071225, 6.574724
15628708 COMMUNE DE CLUSES COM 217400811
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A5204
Surface: 17
Location: Zoom
Google Maps: 46.071402, 6.574786
15628718 COMMUNE DE CLUSES COM 217400811
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A5238
Surface: 8361
Location: Zoom
Google Maps: 0.000000, 0.000000
15628902 2 B SCI 344747167
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A6017
Surface: 499
Location: Zoom
Google Maps: 46.070315, 6.572160
15628903 LES MARBREES SCI 809147382
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A6018
Surface: 21
Location: Zoom
Google Maps: 46.070453, 6.571993
15628904 LES MARBREES SCI 809147382
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A6019
Surface: 1320
Location: Zoom
Google Maps: 46.070738, 6.572434
15628905 COMMUNE DE CLUSES COM 217400811
@Company
@Persons		 74081 CLUSES GRANGE NEUVE Department: 74
Parcel Code: 740810000A6020
Surface: 8689
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.