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 FROID LIEU found 15 results

# Company Address REF Geotag
15527678 SCI RESIDENCE DES JARDINS SCI U21427252
@Company
@Persons		 74281 THONON LES BAINS 0007, CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0131
Surface: 1500
Location: Zoom
Google Maps: 46.365837, 6.465251
15527680 SUCCESSION ALLESINA GUY 10 07 1936 U21249347
@Company
@Persons		 74281 THONON LES BAINS 0027, CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0208
Surface: 585
Location: Zoom
Google Maps: 46.367556, 6.464640
15527681 SCI CARCE SCI 448124693
@Company
@Persons		 74281 THONON LES BAINS 0025, CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0210
Surface: 700
Location: Zoom
Google Maps: 46.367346, 6.464725
15527688 LIGUE FRANCAISE DE L ENSEIGNEMENT ET DE L EDUCATION PERMANEN U21040053
@Company
@Persons		 74281 THONON LES BAINS 0038, CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0360
Surface: 3260
Location: Zoom
Google Maps: 46.368566, 6.466237
15527689 LIGUE FRANCAISE DE L ENSEIGNEMENT ET DE L EDUCATION PERMANEN U21040053
@Company
@Persons		 74281 THONON LES BAINS 0038, CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0360
Surface: 3260
Location: Zoom
Google Maps: 46.368566, 6.466237
15527714 ALPINE LAKE HOME SCI 830448999
@Company
@Persons		 74281 THONON LES BAINS 0045, CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0689
Surface: 380
Location: Zoom
Google Maps: 46.369265, 6.466936
15527724 SCI DUCA SCI 448708958
@Company
@Persons		 74281 THONON LES BAINS 0014, CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0746
Surface: 200
Location: Zoom
Google Maps: 46.365953, 6.464655
15527733 CTRE HOSPITALIER INTERCOM DU LEMAN 267411031
@Company
@Persons		 74281 THONON LES BAINS CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0774
Surface: 579
Location: Zoom
Google Maps: 46.368796, 6.466629
15527734 CTRE HOSPITALIER INTERCOM DU LEMAN 267411031
@Company
@Persons		 74281 THONON LES BAINS CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0775
Surface: 271
Location: Zoom
Google Maps: 46.368738, 6.466700
15527735 CTRE HOSPITALIER INTERCOM DU LEMAN 267411031
@Company
@Persons		 74281 THONON LES BAINS CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0776
Surface: 155
Location: Zoom
Google Maps: 46.368761, 6.466833
15527738 STE DE PLACEMENTS IMMOBILIER LOCATIF SCI 319439634
@Company
@Persons		 74281 THONON LES BAINS 0034, CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0784
Surface: 84
Location: Zoom
Google Maps: 46.368071, 6.465361
15527739 OLYMPE SCI 423032093
@Company
@Persons		 74281 THONON LES BAINS CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0787
Surface: 431
Location: Zoom
Google Maps: 46.368109, 6.465985
15527748 PLURIMMO SA 391619889
@Company
@Persons		 74281 THONON LES BAINS CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0811
Surface: 95
Location: Zoom
Google Maps: 46.367441, 6.463922
15527749 ASSOCIATION SYNDICALE DU LOTISSEMENT LE CLOS DE LA CORNICHE SYCO U21526993
@Company
@Persons		 74281 THONON LES BAINS CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0813
Surface: 700
Location: Zoom
Google Maps: 46.368253, 6.463642
15527764 COMMUNE DE THONON LES BAINS COM 217402817
@Company
@Persons		 74281 THONON LES BAINS CHE DE FROID LIEU Department: 74
Parcel Code: 74281000BN0885
Surface: 174
Location: Zoom
Google Maps: 46.367396, 6.464210

 

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.