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 74281 THONON LES BAINS CHE DE DESSOUS LES CRETS found 11 results

# Company Address REF Geotag
15525959 COMMUNE DE REYVROZ COM 217402221
@Company
@Persons		 74281 THONON LES BAINS CHE DE DESSOUS LES CRETS Department: 74
Parcel Code: 74281000AH0132
Surface: 825
Location: Zoom
Google Maps: 46.375202, 6.499986
15525998 LES LUCIOLES SARL 430467282
@Company
@Persons		 74281 THONON LES BAINS 0016, CHE DE DESSOUS LES CRETS Department: 74
Parcel Code: 74281000AH0734
Surface: 382
Location: Zoom
Google Maps: 46.377076, 6.500879
15528715 DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017
@Company
@Persons		 74281 THONON LES BAINS CHE DE DESSOUS LES CRETS Department: 74
Parcel Code: 742810000X0362
Surface: 5
Location: Zoom
Google Maps: 46.380824, 6.496781
15528716 COMMUNE DE THONON LES BAINS COM 217402817
@Company
@Persons		 74281 THONON LES BAINS CHE DE DESSOUS LES CRETS Department: 74
Parcel Code: 742810000X0366
Surface: 65
Location: Zoom
Google Maps: 46.379537, 6.498947
15528724 D F DEVELOPPEMENT SCI 498792464
@Company
@Persons		 74281 THONON LES BAINS CHE DE DESSOUS LES CRETS Department: 74
Parcel Code: 742810000X0417
Surface: 1674
Location: Zoom
Google Maps: 46.379685, 6.497510
15528727 D F DEVELOPPEMENT SCI 498792464
@Company
@Persons		 74281 THONON LES BAINS CHE DE DESSOUS LES CRETS Department: 74
Parcel Code: 742810000X0421
Surface: 2834
Location: Zoom
Google Maps: 46.379601, 6.497850
15528728 D F DEVELOPPEMENT SCI 498792464
@Company
@Persons		 74281 THONON LES BAINS CHE DE DESSOUS LES CRETS Department: 74
Parcel Code: 742810000X0423
Surface: 2546
Location: Zoom
Google Maps: 46.379879, 6.497839
15528746 COMMUNE DE THONON LES BAINS COM 217402817
@Company
@Persons		 74281 THONON LES BAINS CHE DE DESSOUS LES CRETS Department: 74
Parcel Code: 742810000X0511
Surface: 1063
Location: Zoom
Google Maps: 46.380111, 6.497798
15528747 D F DEVELOPPEMENT SCI 498792464
@Company
@Persons		 74281 THONON LES BAINS CHE DE DESSOUS LES CRETS Department: 74
Parcel Code: 742810000X0512
Surface: 1577
Location: Zoom
Google Maps: 46.379768, 6.498244
15528748 COMMUNE DE THONON LES BAINS COM 217402817
@Company
@Persons		 74281 THONON LES BAINS CHE DE DESSOUS LES CRETS Department: 74
Parcel Code: 742810000X0513
Surface: 172
Location: Zoom
Google Maps: 46.379590, 6.498784
15528749 D F DEVELOPPEMENT SCI 498792464
@Company
@Persons		 74281 THONON LES BAINS CHE DE DESSOUS LES CRETS Department: 74
Parcel Code: 742810000X0514
Surface: 56
Location: Zoom
Google Maps: 46.379493, 6.498876

 

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.