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 VIEUX found 15 results

# Company Address REF Geotag
15528272 LES JOSSIERES SCI 399513597
@Company
@Persons
74281 THONON LES BAINS 0030, CHE VIEUX Department: 74
Parcel Code: 742810000N0116
Surface: 703
Location: Zoom
Google Maps: 46.373022, 6.485183
15528309 COMMUNE DE THONON LES BAINS COM 217402817
@Company
@Persons
74281 THONON LES BAINS CHE VIEUX Department: 74
Parcel Code: 742810000N0391
Surface: 454
Location: Zoom
Google Maps: 46.371051, 6.487679
15528310 IMMOBILIERE RHONE ALPES SA DHLM SA 398115808
@Company
@Persons
74281 THONON LES BAINS 0020, CHE VIEUX Department: 74
Parcel Code: 742810000N0396
Surface: 85
Location: Zoom
Google Maps: 46.371925, 6.486470
15528311 COMMUNE DE THONON LES BAINS COM 217402817
@Company
@Persons
74281 THONON LES BAINS 0020, CHE VIEUX Department: 74
Parcel Code: 742810000N0397
Surface: 45
Location: Zoom
Google Maps: 46.371931, 6.486582
15528312 IMMOBILIERE RHONE ALPES SA DHLM SA 398115808
@Company
@Persons
74281 THONON LES BAINS CHE VIEUX Department: 74
Parcel Code: 742810000N0398
Surface: 92
Location: Zoom
Google Maps: 46.371866, 6.486592
15528313 COMMUNE DE THONON LES BAINS COM 217402817
@Company
@Persons
74281 THONON LES BAINS 0014, CHE VIEUX Department: 74
Parcel Code: 742810000N0399
Surface: 479
Location: Zoom
Google Maps: 46.371530, 6.487376
15528314 IMMOBILIERE RHONE ALPES SA DHLM SA 398115808
@Company
@Persons
74281 THONON LES BAINS 0014, CHE VIEUX Department: 74
Parcel Code: 742810000N0400
Surface: 774
Location: Zoom
Google Maps: 46.371457, 6.487208
15528315 IMMOBILIERE RHONE ALPES SA DHLM SA 398115808
@Company
@Persons
74281 THONON LES BAINS CHE VIEUX Department: 74
Parcel Code: 742810000N0401
Surface: 97
Location: Zoom
Google Maps: 46.371609, 6.486929
15528316 IMMOBILIERE RHONE ALPES SA DHLM SA 398115808
@Company
@Persons
74281 THONON LES BAINS 0016, CHE VIEUX Department: 74
Parcel Code: 742810000N0402
Surface: 257
Location: Zoom
Google Maps: 46.371656, 6.486841
15528317 IMMOBILIERE RHONE ALPES SA DHLM SA 398115808
@Company
@Persons
74281 THONON LES BAINS 0016, CHE VIEUX Department: 74
Parcel Code: 742810000N0403
Surface: 76
Location: Zoom
Google Maps: 46.371684, 6.486743
15528318 IMMOBILIERE RHONE ALPES SA DHLM SA 398115808
@Company
@Persons
74281 THONON LES BAINS 0018, CHE VIEUX Department: 74
Parcel Code: 742810000N0404
Surface: 474
Location: Zoom
Google Maps: 46.371748, 6.486578
15528319 IMMOBILIERE RHONE ALPES SA DHLM SA 398115808
@Company
@Persons
74281 THONON LES BAINS CHE VIEUX Department: 74
Parcel Code: 742810000N0405
Surface: 200
Location: Zoom
Google Maps: 46.371834, 6.486341
15528320 IMMOBILIERE RHONE ALPES SA DHLM SA 398115808
@Company
@Persons
74281 THONON LES BAINS CHE VIEUX Department: 74
Parcel Code: 742810000N0406
Surface: 38
Location: Zoom
Google Maps: 46.371834, 6.486766
15528552 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION EPIC 277400024
@Company
@Persons
74281 THONON LES BAINS 0025, CHE VIEUX Department: 74
Parcel Code: 742810000U0337
Surface: 1238
Location: Zoom
Google Maps: 46.372811, 6.486141
15528553 LEMAN - HABITAT - OPH DE THONON AGGLOMERATION EPIC 277400024
@Company
@Persons
74281 THONON LES BAINS CHE VIEUX Department: 74
Parcel Code: 742810000U0339
Surface: 150
Location: Zoom
Google Maps: 46.372681, 6.486038

 

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.