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 74133 GAILLARD ZAC DE LA CHATELAINE found 17 results

# Company Address REF Geotag
15669748 COMMUNE DE GAILLARD COM 217401330
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A3662
Surface: 46
Location: Zoom
Google Maps: 46.179227, 6.213082
15669760 SCI MAMA SCI U22478221
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A3739
Surface: 1825
Location: Zoom
Google Maps: 46.181749, 6.214421
15669763 ACHETIMMO SARL 513467803
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A3793
Surface: 2545
Location: Zoom
Google Maps: 46.180642, 6.213812
15669764 COMMUNE DE GAILLARD COM 217401330
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A3798
Surface: 10181
Location: Zoom
Google Maps: 46.178919, 6.218669
15669788 LA MAISON DU TREIZIEME SAS 304141203
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A3980
Surface: 1101
Location: Zoom
Google Maps: 0.000000, 0.000000
15669792 COMMUNAUTE DAGGLOMERATION DE LA REGION ANNEMASSIENNE COAG 247400039
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A3989
Surface: 36
Location: Zoom
Google Maps: 46.179670, 6.215368
15669793 LES HAUTS DE LA MONTAGNETTE SCI 393465380
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A3991
Surface: 238
Location: Zoom
Google Maps: 46.179224, 6.218687
15669807 LES HAUTS DE LA MONTAGNETTE SCI 393465380
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A4037
Surface: 486
Location: Zoom
Google Maps: 46.178877, 6.218373
15669808 LES HAUTS DE LA MONTAGNETTE SCI 393465380
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A4039
Surface: 3167
Location: Zoom
Google Maps: 46.179054, 6.217890
15669816 SCI MAMA SCI U22478221
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A4056
Surface: 251
Location: Zoom
Google Maps: 46.181516, 6.214282
15669817 LAUBER SCI 324180777
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A4058
Surface: 291
Location: Zoom
Google Maps: 46.181121, 6.214057
15669823 LA MAISON DU TREIZIEME SAS 304141203
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A4109
Surface: 110
Location: Zoom
Google Maps: 46.179163, 6.216027
15669824 FINAMUR SA 340446707
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A4109
Surface: 110
Location: Zoom
Google Maps: 46.179163, 6.216027
15669825 SCI JAMAIS DEUX SANS TOI SCI U22731796
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A4115
Surface: 116
Location: Zoom
Google Maps: 46.179102, 6.215148
15669826 DEGENEVE CARRELAGE SARL 418897260
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A4115
Surface: 116
Location: Zoom
Google Maps: 46.179102, 6.215148
15669888 SCI JAMAIS DEUX SANS TOI SCI U22731796
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A4540
Surface: 555
Location: Zoom
Google Maps: 46.179322, 6.214696
15669889 DEGENEVE CARRELAGE SARL 418897260
@Company
@Persons		 74133 GAILLARD ZAC DE LA CHATELAINE Department: 74
Parcel Code: 741330000A4540
Surface: 555
Location: Zoom
Google Maps: 46.179322, 6.214696

 

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.