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 74163 MARGENCEL LES CYS found 18 results

# Company Address REF Geotag
15405960 DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A0475
Surface: 1818
Location: Zoom
Google Maps: 46.346077, 6.422374
15406217 VENTIMECA CHABLAIS SAS 315144535
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A3337
Surface: 3850
Location: Zoom
Google Maps: 46.343684, 6.421227
15406225 KLEMURS SAS 419711833
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A3422
Surface: 1499
Location: Zoom
Google Maps: 46.345552, 6.422168
15406226 DANTE SCI 390355188
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A3423
Surface: 5489
Location: Zoom
Google Maps: 46.345339, 6.421554
15406297 DANTE SCI 390355188
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A3730
Surface: 356
Location: Zoom
Google Maps: 46.345540, 6.420706
15406298 DANTE SCI 390355188
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A3732
Surface: 1219
Location: Zoom
Google Maps: 46.345085, 6.421027
15406311 MOLAICHE SCI 489326025
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A3865
Surface: 8925
Location: Zoom
Google Maps: 46.344774, 6.421520
15406312 DANTE SCI 390355188
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A3866
Surface: 120
Location: Zoom
Google Maps: 46.345472, 6.420605
15406314 DANTE SCI 390355188
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A3869
Surface: 325
Location: Zoom
Google Maps: 46.345072, 6.420901
15406315 PERRACINO PIERRE SAS 797080389
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A3870
Surface: 3810
Location: Zoom
Google Maps: 46.344813, 6.420518
15406338 PERRACINO PIERRE SAS 797080389
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A4015
Surface: 465
Location: Zoom
Google Maps: 46.345093, 6.419808
15406339 PERRACINO PIERRE SAS 797080389
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A4016
Surface: 2692
Location: Zoom
Google Maps: 46.344942, 6.419395
15406340 LES CYS SCI 352412829
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A4017
Surface: 376
Location: Zoom
Google Maps: 46.344748, 6.418954
15406341 PERRACINO PIERRE SAS 797080389
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A4018
Surface: 535
Location: Zoom
Google Maps: 46.344639, 6.420139
15406342 PERRACINO PIERRE SAS 797080389
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A4019
Surface: 3637
Location: Zoom
Google Maps: 46.344531, 6.419747
15406343 LES CYS SCI 352412829
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A4020
Surface: 118
Location: Zoom
Google Maps: 46.344461, 6.419201
15406344 LES CYS SCI 352412829
@Company
@Persons		 74163 MARGENCEL 0351, RTE DU CRET GOJON Department: 74
Parcel Code: 741630000A4021
Surface: 7272
Location: Zoom
Google Maps: 46.344422, 6.418764
15406345 PERRACINO PIERRE SAS 797080389
@Company
@Persons		 74163 MARGENCEL LES CYS Department: 74
Parcel Code: 741630000A4022
Surface: 17
Location: Zoom
Google Maps: 46.344252, 6.419402

 

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.