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 74208 PASSY AV DU MONT BLANC found 10 results

# Company Address REF Geotag
15444782 SOVIAR SAS 338720071
@Company
@Persons		 74208 PASSY 0620, AV DU MONT BLANC Department: 74
Parcel Code: 742080000D0466
Surface: 4730
Location: Zoom
Google Maps: 45.924228, 6.727903
15445073 CSE SGL CARBON SAS SAS U21965884
@Company
@Persons		 74208 PASSY 0166, AV DU MONT BLANC Department: 74
Parcel Code: 742080000D3417
Surface: 1052
Location: Zoom
Google Maps: 45.924359, 6.722391
15445275 COMMUNE DE PASSY COM 217402080
@Company
@Persons		 74208 PASSY AV DU MONT BLANC Department: 74
Parcel Code: 742080000D4531
Surface: 4304
Location: Zoom
Google Maps: 45.924651, 6.722917
15445360 SOVIAR SAS 338720071
@Company
@Persons		 74208 PASSY AV DU MONT BLANC Department: 74
Parcel Code: 742080000D4922
Surface: 21974
Location: Zoom
Google Maps: 45.923836, 6.726228
15445361 SOVIAR SAS 338720071
@Company
@Persons		 74208 PASSY AV DU MONT BLANC Department: 74
Parcel Code: 742080000D4923
Surface: 738
Location: Zoom
Google Maps: 45.925370, 6.724983
15446580 COMMUNE DE PASSY COM 217402080
@Company
@Persons		 74208 PASSY AV DU MONT BLANC Department: 74
Parcel Code: 742080000G2251
Surface: 56
Location: Zoom
Google Maps: 45.907874, 6.705472
15446581 COMMUNE DE PASSY COM 217402080
@Company
@Persons		 74208 PASSY AV DU MONT BLANC Department: 74
Parcel Code: 742080000G2252
Surface: 65
Location: Zoom
Google Maps: 45.907974, 6.705642
15446586 SCI JEFMA SCI U21925632
@Company
@Persons		 74208 PASSY AV DU MONT BLANC Department: 74
Parcel Code: 742080000G2272
Surface: 558
Location: Zoom
Google Maps: 45.908118, 6.705646
15446587 COMMUNE DE PASSY COM 217402080
@Company
@Persons		 74208 PASSY AV DU MONT BLANC Department: 74
Parcel Code: 742080000G2273
Surface: 67
Location: Zoom
Google Maps: 45.908084, 6.705825
15446588 COMMUNE DE PASSY COM 217402080
@Company
@Persons		 74208 PASSY AV DU MONT BLANC Department: 74
Parcel Code: 742080000G2277
Surface: 6
Location: Zoom
Google Maps: 45.907944, 6.705593

 

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.