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 74097 CUSY CHEZ LES REY found 8 results

# Company Address REF Geotag
15644875 GAEC DE LECLUSE GAEC 353173396
@Company
@Persons		 74097 CUSY CHEZ LES REY Department: 74
Parcel Code: 740970000E0388
Surface: 298
Location: Zoom
Google Maps: 45.764026, 6.001852
15644876 GAEC DE LECLUSE GAEC 353173396
@Company
@Persons		 74097 CUSY CHEZ LES REY Department: 74
Parcel Code: 740970000E0389
Surface: 1100
Location: Zoom
Google Maps: 45.763997, 6.001999
15644877 SOCIETE COOPERATIVE AGRICOLE LES FRUITIERES DE SAVOIE SCA 444149371
@Company
@Persons		 74097 CUSY CHEZ LES REY Department: 74
Parcel Code: 740970000E0409
Surface: 20
Location: Zoom
Google Maps: 45.761762, 6.000357
15644878 SECTION DE CHEZ LES REY U22315736
@Company
@Persons		 74097 CUSY CHEZ LES REY Department: 74
Parcel Code: 740970000E0419
Surface: 13
Location: Zoom
Google Maps: 45.763474, 6.001396
15644879 SECTION DE CHEZ LES REY U22315736
@Company
@Persons		 74097 CUSY CHEZ LES REY Department: 74
Parcel Code: 740970000E0425
Surface: 38
Location: Zoom
Google Maps: 45.763723, 6.001281
15644880 GAEC DE LECLUSE GAEC 353173396
@Company
@Persons		 74097 CUSY CHEZ LES REY Department: 74
Parcel Code: 740970000E0430
Surface: 438
Location: Zoom
Google Maps: 45.763944, 6.001425
15644882 GAEC DE LECLUSE GAEC 353173396
@Company
@Persons		 74097 CUSY CHEZ LES REY Department: 74
Parcel Code: 740970000E0432
Surface: 2800
Location: Zoom
Google Maps: 45.764261, 6.001271
15644978 GAEC DE LECLUSE GAEC 353173396
@Company
@Persons		 74097 CUSY CHEZ LES REY Department: 74
Parcel Code: 740970000E1586
Surface: 7245
Location: Zoom
Google Maps: 45.764474, 6.002232

 

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.