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 74213 POISY RTE DE BRASSILLY found 17 results

# Company Address REF Geotag
15453902 ETUDE NOTARIALE ME MORATI VINCENT SC U12310938
@Company
@Persons		 74213 POISY 0174, RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AK0242
Surface: 693
Location: Zoom
Google Maps: 45.912865, 6.078946
15454101 SARL LMP POISY 2 SARL 841700354
@Company
@Persons		 74213 POISY 0593, RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AL0107
Surface: 712
Location: Zoom
Google Maps: 45.909318, 6.079399
15454109 INDIVISAIRES DE LA PARCELLE 213 AL170 U22540859
@Company
@Persons		 74213 POISY 0285, RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AL0170
Surface: 246
Location: Zoom
Google Maps: 45.911885, 6.078666
15454110 LES VILLAS OPALE SCI 823643291
@Company
@Persons		 74213 POISY RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AL0185
Surface: 2
Location: Zoom
Google Maps: 45.912807, 6.079563
15454111 LES VILLAS OPALE SCI 823643291
@Company
@Persons		 74213 POISY RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AL0186
Surface: 326
Location: Zoom
Google Maps: 45.912750, 6.079584
15454112 LES VILLAS OPALE SCI 823643291
@Company
@Persons		 74213 POISY RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AL0188
Surface: 452
Location: Zoom
Google Maps: 45.912165, 6.079687
15454113 COMMUNE DE POISY COM 217402130
@Company
@Persons		 74213 POISY RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AM0070
Surface: 25
Location: Zoom
Google Maps: 45.907170, 6.076477
15454114 SC DE LA FRUITIERE DE MEYTHET GILLON BRASSILLY SC U21955494
@Company
@Persons		 74213 POISY RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AM0071
Surface: 7
Location: Zoom
Google Maps: 45.907063, 6.076597
15454117 VINCI IMMOBILIER RHONE ALPES AUVERGNE SNC 830853628
@Company
@Persons		 74213 POISY 1047, RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AM0092
Surface: 4095
Location: Zoom
Google Maps: 0.000000, 0.000000
15454118 VINCI IMMOBILIER RHONE ALPES AUVERGNE SNC 830853628
@Company
@Persons		 74213 POISY 1047, RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AM0092
Surface: 4095
Location: Zoom
Google Maps: 0.000000, 0.000000
15454120 VINCI IMMOBILIER RHONE ALPES AUVERGNE SNC 830853628
@Company
@Persons		 74213 POISY 1073, RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AM0094
Surface: 215
Location: Zoom
Google Maps: 0.000000, 0.000000
15454121 VINCI IMMOBILIER RHONE ALPES AUVERGNE SNC 830853628
@Company
@Persons		 74213 POISY 1073, RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AM0095
Surface: 607
Location: Zoom
Google Maps: 0.000000, 0.000000
15454122 VINCI IMMOBILIER RHONE ALPES AUVERGNE SNC 830853628
@Company
@Persons		 74213 POISY RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AM0096
Surface: 37
Location: Zoom
Google Maps: 0.000000, 0.000000
15454134 COMMUNE DE POISY COM 217402130
@Company
@Persons		 74213 POISY 1210, RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AM0218
Surface: 34
Location: Zoom
Google Maps: 45.907446, 6.073293
15454157 COMMUNE DE POISY COM 217402130
@Company
@Persons		 74213 POISY 0404, RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AN0219
Surface: 5658
Location: Zoom
Google Maps: 45.911189, 6.078065
15454158 OFFICE PUBLIC DE LHABITAT DE LA HAUTE SAVOIE EPIC 349185611
@Company
@Persons		 74213 POISY 0404, RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AN0219
Surface: 5658
Location: Zoom
Google Maps: 45.911189, 6.078065
15454159 COMMUNE DE POISY COM 217402130
@Company
@Persons		 74213 POISY 0230, RTE DE BRASSILLY Department: 74
Parcel Code: 74213000AN0221
Surface: 4816
Location: Zoom
Google Maps: 45.912344, 6.077752

 

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.