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 74147 LATHUILE LA FONTAINE LA CHARRUE found 17 results

# Company Address REF Geotag
15683591 SYNDICAT MIXTE DU LAC D ANNECY SYMC 247400013
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B0005
Surface: 184
Location: Zoom
Google Maps: 45.792454, 6.212725
15683592 COMMUNE DE LATHUILE COM 217401470
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B0011
Surface: 888
Location: Zoom
Google Maps: 45.791423, 6.213029
15683593 SYNDICAT MIXTE DU LAC D ANNECY SYMC 247400013
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B0012
Surface: 97
Location: Zoom
Google Maps: 45.791408, 6.213560
15683596 SYNDICAT MIXTE DU LAC D ANNECY SYMC 247400013
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B0023
Surface: 51
Location: Zoom
Google Maps: 45.789764, 6.214758
15683597 SYNDICAT MIXTE DU LAC D ANNECY SYMC 247400013
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B0024
Surface: 150
Location: Zoom
Google Maps: 45.790153, 6.214383
15683598 SYNDICAT MIXTE DU LAC D ANNECY SYMC 247400013
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B0025
Surface: 54
Location: Zoom
Google Maps: 45.790552, 6.214013
15683599 COMMUNE DE LATHUILE COM 217401470
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B0026
Surface: 56
Location: Zoom
Google Maps: 45.790660, 6.213864
15683700 COMMUNE DE LATHUILE COM 217401470
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B1367
Surface: 996
Location: Zoom
Google Maps: 45.791046, 6.214444
15683701 COMMUNE DE LATHUILE COM 217401470
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B1370
Surface: 1542
Location: Zoom
Google Maps: 45.790820, 6.214535
15683702 COMMUNE DE LATHUILE COM 217401470
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B1408
Surface: 85
Location: Zoom
Google Maps: 45.791491, 6.213575
15683703 COMMUNE DE LATHUILE COM 217401470
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B1410
Surface: 1524
Location: Zoom
Google Maps: 45.791150, 6.213944
15683704 COMMUNE DE LATHUILE COM 217401470
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B1411
Surface: 1010
Location: Zoom
Google Maps: 45.791286, 6.214141
15683802 SYNDICAT MIXTE DU LAC D ANNECY SYMC 247400013
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B2262
Surface: 119
Location: Zoom
Google Maps: 45.792693, 6.212084
15683803 SYNDICAT MIXTE DU LAC D ANNECY SYMC 247400013
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B2263
Surface: 196
Location: Zoom
Google Maps: 45.791838, 6.212673
15683887 3G3F SCI 812755650
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B2551
Surface: 399
Location: Zoom
Google Maps: 45.791073, 6.214933
15683888 3G3F SCI 812755650
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B2553
Surface: 289
Location: Zoom
Google Maps: 45.791164, 6.214787
15683895 SYNDICAT MIXTE DU LAC D ANNECY SYMC 247400013
@Company
@Persons		 74147 LATHUILE LA FONTAINE LA CHARRUE Department: 74
Parcel Code: 741470000B2621
Surface: 9296
Location: Zoom
Google Maps: 45.791606, 6.213239

 

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.