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 74275 TALLOIRES-MONTMIN BALMETTES found 16 results

# Company Address REF Geotag
15516180 LA CLARINE SCI 530809151
@Company
@Persons
74275 TALLOIRES-MONTMIN 0069, RTE DE BALMETTES Department: 74
Parcel Code: 74275000AM0004
Surface: 506
Location: Zoom
Google Maps: 45.823225, 6.226531
15516184 SCI LA CONCHE SCI U20898281
@Company
@Persons
74275 TALLOIRES-MONTMIN 0371, RTE DE BALMETTES Department: 74
Parcel Code: 74275000AM0027
Surface: 639
Location: Zoom
Google Maps: 45.820952, 6.227495
15516185 SCI VV SCI 752455824
@Company
@Persons
74275 TALLOIRES-MONTMIN DERRIERE BALMETTES Department: 74
Parcel Code: 74275000AM0127
Surface: 497
Location: Zoom
Google Maps: 45.817405, 6.229345
15516186 COMMUNE DE TALLOIRES COM 217402759
@Company
@Persons
74275 TALLOIRES-MONTMIN BALMETTES Department: 74
Parcel Code: 74275000AM0167
Surface: 51
Location: Zoom
Google Maps: 45.816418, 6.230515
15516187 SECTION DE BALMETTES U22088893
@Company
@Persons
74275 TALLOIRES-MONTMIN BALMETTES Department: 74
Parcel Code: 74275000AM0173
Surface: 21
Location: Zoom
Google Maps: 45.816869, 6.230544
15516188 ETAT PAR LE SERVICE DES DOMAINES U17113516
@Company
@Persons
74275 TALLOIRES-MONTMIN BALMETTES Department: 74
Parcel Code: 74275000AM0186
Surface: 50
Location: Zoom
Google Maps: 45.816038, 6.228773
15516189 ETAT PAR LE SERVICE DES DOMAINES U17113516
@Company
@Persons
74275 TALLOIRES-MONTMIN BALMETTES Department: 74
Parcel Code: 74275000AM0187
Surface: 64
Location: Zoom
Google Maps: 45.815943, 6.228772
15516190 SECTION DE BALMETTES U22088893
@Company
@Persons
74275 TALLOIRES-MONTMIN BALMETTES Department: 74
Parcel Code: 74275000AM0188
Surface: 370
Location: Zoom
Google Maps: 45.815868, 6.228958
15516191 TOLISA SCI 492562293
@Company
@Persons
74275 TALLOIRES-MONTMIN DEVANT BALMETTES Department: 74
Parcel Code: 74275000AM0227
Surface: 669
Location: Zoom
Google Maps: 45.814825, 6.230685
15516192 TOLISA SCI 492562293
@Company
@Persons
74275 TALLOIRES-MONTMIN DEVANT BALMETTES Department: 74
Parcel Code: 74275000AM0228
Surface: 320
Location: Zoom
Google Maps: 45.814883, 6.231033
15516193 TOLISA SCI 492562293
@Company
@Persons
74275 TALLOIRES-MONTMIN DEVANT BALMETTES Department: 74
Parcel Code: 74275000AM0234
Surface: 550
Location: Zoom
Google Maps: 45.814736, 6.230799
15516194 DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017
@Company
@Persons
74275 TALLOIRES-MONTMIN DEVANT BALMETTES Department: 74
Parcel Code: 74275000AM0239
Surface: 2
Location: Zoom
Google Maps: 45.814176, 6.230539
15516195 TOLISA SCI 492562293
@Company
@Persons
74275 TALLOIRES-MONTMIN DEVANT BALMETTES Department: 74
Parcel Code: 74275000AM0241
Surface: 159
Location: Zoom
Google Maps: 45.814586, 6.230174
15516196 TOLISA SCI 492562293
@Company
@Persons
74275 TALLOIRES-MONTMIN DEVANT BALMETTES Department: 74
Parcel Code: 74275000AM0242
Surface: 48
Location: Zoom
Google Maps: 45.814698, 6.230062
15516197 DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017
@Company
@Persons
74275 TALLOIRES-MONTMIN DEVANT BALMETTES Department: 74
Parcel Code: 74275000AM0243
Surface: 56
Location: Zoom
Google Maps: 45.814755, 6.230012
15516198 DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017
@Company
@Persons
74275 TALLOIRES-MONTMIN DEVANT BALMETTES Department: 74
Parcel Code: 74275000AM0244
Surface: 78
Location: Zoom
Google Maps: 45.814834, 6.229940

 

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.