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 74280 THONES LES VERNAIES SUD found 22 results

# Company Address REF Geotag
15522300 DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B0447
Surface: 571
Location: Zoom
Google Maps: 45.895302, 6.301385
15522318 SCI DES VERNAIES SUD SCI U22000479
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B0804
Surface: 2733
Location: Zoom
Google Maps: 45.893069, 6.304816
15522319 FAVRE DANNE SAS U18688010
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B0804
Surface: 2733
Location: Zoom
Google Maps: 45.893069, 6.304816
15522328 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B0812
Surface: 64
Location: Zoom
Google Maps: 45.895075, 6.301242
15522330 SCI CROIX MARTIN SCI 410102248
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B0823
Surface: 1029
Location: Zoom
Google Maps: 45.893642, 6.303434
15522332 LE SAPEY SCI 312518483
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B0825
Surface: 1865
Location: Zoom
Google Maps: 45.893794, 6.303090
15522334 LE SAPEY SCI 312518483
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B0827
Surface: 2066
Location: Zoom
Google Maps: 45.893822, 6.302531
15522336 CHANTELEAU SCI 382617272
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B0837
Surface: 298
Location: Zoom
Google Maps: 45.894109, 6.300734
15522337 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B0839
Surface: 35
Location: Zoom
Google Maps: 45.894813, 6.301113
15522338 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B0846
Surface: 126
Location: Zoom
Google Maps: 45.894606, 6.301014
15522349 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1044
Surface: 117
Location: Zoom
Google Maps: 45.894107, 6.303349
15522350 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1046
Surface: 78
Location: Zoom
Google Maps: 45.894136, 6.304239
15522370 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1115
Surface: 80
Location: Zoom
Google Maps: 45.892727, 6.307044
15522371 COMMUNE DE THONES COM 217402809
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1115
Surface: 80
Location: Zoom
Google Maps: 45.892727, 6.307044
15522372 SCI DES VERNAIES SCI U22000120
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1116
Surface: 536
Location: Zoom
Google Maps: 45.892704, 6.306926
15522373 DDSL SCI 815323332
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1117
Surface: 397
Location: Zoom
Google Maps: 45.892795, 6.306701
15522408 SCI LE CELLIER SCI 341306637
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1309
Surface: 60
Location: Zoom
Google Maps: 45.893777, 6.304871
15522409 VERNAIES SUD SCI 312518475
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1310
Surface: 66
Location: Zoom
Google Maps: 45.893623, 6.305216
15522416 SECTION DU HAMEAU DE THUY U22115738
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1329
Surface: 46009
Location: Zoom
Google Maps: 45.894706, 6.304855
15522417 SECTION DU HAMEAU DE THUY U22115738
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1330
Surface: 1946
Location: Zoom
Google Maps: 45.894231, 6.306298
15522418 SECTION DU HAMEAU DE THUY U22115738
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1331
Surface: 689
Location: Zoom
Google Maps: 45.893945, 6.305267
15522419 SECTION DU HAMEAU DE THUY U22115738
@Company
@Persons		 74280 THONES LES VERNAIES SUD Department: 74
Parcel Code: 742800000B1332
Surface: 25487
Location: Zoom
Google Maps: 45.893807, 6.306508

 

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.