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 74279 THOLLON-LES-MEMISES LE HUCELLE found 16 results

# Company Address REF Geotag
15522014 COMMUNAUTE DE COMMUNES DU PAYS D EVIAN CCOM 247400864
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0255
Surface: 818
Location: Zoom
Google Maps: 46.396728, 6.705086
15522015 SCI L ALPAGE AUX CORNEILLES SCI U21498372
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0281
Surface: 245
Location: Zoom
Google Maps: 46.397411, 6.704789
15522016 PROPRIETAIRES DU BND 279 C0285 U23843520
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0285
Surface: 2915
Location: Zoom
Google Maps: 46.397145, 6.705432
15522017 PROPRIETAIRES DU BND 279 C0285 U23843520
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0285
Surface: 2915
Location: Zoom
Google Maps: 46.397145, 6.705432
15522018 COMMUNE DE THOLLON LES MEMISES COM 217402791
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0289
Surface: 244
Location: Zoom
Google Maps: 46.396881, 6.704569
15522019 PROPRIETAIRES DU BND 279 C0290 U21458995
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0290
Surface: 870
Location: Zoom
Google Maps: 46.396699, 6.704585
15522020 PROPRIETAIRES DU BND 279 C0290 U21458995
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0290
Surface: 870
Location: Zoom
Google Maps: 46.396699, 6.704585
15522021 PROPRIETAIRES DU BND 279 C0290 U21458995
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0290
Surface: 870
Location: Zoom
Google Maps: 46.396699, 6.704585
15522022 PROPRIETAIRES DU BND 279 C0290 U21458995
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0290
Surface: 870
Location: Zoom
Google Maps: 46.396699, 6.704585
15522023 LE HUCEL SCI 434308268
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0294
Surface: 356
Location: Zoom
Google Maps: 46.396909, 6.703473
15522024 LE HUCEL SCI 434308268
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0295
Surface: 761
Location: Zoom
Google Maps: 46.396809, 6.703696
15522025 LA PLAGNE D AVAL SCI 421810516
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0305
Surface: 982
Location: Zoom
Google Maps: 46.396350, 6.704111
15522026 LE HUCEL SCI 434308268
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0306
Surface: 343
Location: Zoom
Google Maps: 46.396755, 6.703393
15522034 SUCCESSION VESIN EDOUARD U19601138
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0403
Surface: 687
Location: Zoom
Google Maps: 46.397478, 6.704161
15522035 ENEDIS SA 444608442
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0415
Surface: 35
Location: Zoom
Google Maps: 46.396058, 6.703019
15522036 ENEDIS SA 444608442
@Company
@Persons		 74279 THOLLON-LES-MEMISES LE HUCELLE Department: 74
Parcel Code: 742790000C0415
Surface: 35
Location: Zoom
Google Maps: 46.396058, 6.703019

 

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.