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 74229 SAINT-CERGUES LES COTS found 15 results

# Company Address REF Geotag
15467645 COMMUNE DE SAINT CERGUES COM 217402296
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B0338
Surface: 180
Location: Zoom
Google Maps: 46.233257, 6.323069
15467755 INDIVISAIRES DU LOTISSEMENT DE L ARCHET U22494944
@Company
@Persons
74229 SAINT-CERGUES 0101, CLOS LES COTS DE L ARCHET Department: 74
Parcel Code: 742290000B1987
Surface: 71
Location: Zoom
Google Maps: 46.232342, 6.319767
15467756 ETS CLAUDE LEIVA SA U22207871
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B1988
Surface: 79
Location: Zoom
Google Maps: 46.232294, 6.319875
15467757 ETS CLAUDE LEIVA SA U22207871
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B1989
Surface: 2646
Location: Zoom
Google Maps: 46.232510, 6.320267
15467773 COMMUNE DE SAINT CERGUES COM 217402296
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B2155
Surface: 386
Location: Zoom
Google Maps: 46.233481, 6.322264
15467792 COMMUNE DE SAINT CERGUES COM 217402296
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B2597
Surface: 96
Location: Zoom
Google Maps: 46.231927, 6.320426
15467793 COMMUNE DE SAINT CERGUES COM 217402296
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B2607
Surface: 454
Location: Zoom
Google Maps: 46.231765, 6.320750
15467794 COMMUNE DE SAINT CERGUES COM 217402296
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B2616
Surface: 278
Location: Zoom
Google Maps: 46.232117, 6.320918
15467795 COMMUNE DE SAINT CERGUES COM 217402296
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B2627
Surface: 536
Location: Zoom
Google Maps: 46.232447, 6.321186
15467796 COMMUNE DE SAINT CERGUES COM 217402296
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B2628
Surface: 88
Location: Zoom
Google Maps: 46.231582, 6.320958
15467797 COMMUNE DE SAINT CERGUES COM 217402296
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B2640
Surface: 50
Location: Zoom
Google Maps: 46.232420, 6.321504
15467798 COMMUNE DE SAINT CERGUES COM 217402296
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B2683
Surface: 107
Location: Zoom
Google Maps: 46.231559, 6.321068
15467799 SAINT CERGUES LES COTS SCI 491436218
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B2684
Surface: 10
Location: Zoom
Google Maps: 46.231544, 6.321121
15467865 ST CERGUES COTS SCI U29032822
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B2780
Surface: 45
Location: Zoom
Google Maps: 46.233111, 6.322023
15467866 SAINT CERGUES LES COTS SCI 491436218
@Company
@Persons
74229 SAINT-CERGUES LES COTS Department: 74
Parcel Code: 742290000B2781
Surface: 107
Location: Zoom
Google Maps: 46.232476, 6.321740

 

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.