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 RTE DE LA VISITATION found 14 results

# Company Address REF Geotag
15527272 MONASTERE DE LA VISITATION ASS U20898263
@Company
@Persons
74281 THONON LES BAINS 0032, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BG0046
Surface: 61294
Location: Zoom
Google Maps: 46.350217, 6.448498
15527273 MONASTERE DE LA VISITATION ASS U20898263
@Company
@Persons
74281 THONON LES BAINS 0032, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BG0046
Surface: 61294
Location: Zoom
Google Maps: 46.350217, 6.448498
15527274 MONASTERE DE LA VISITATION ASS U20898263
@Company
@Persons
74281 THONON LES BAINS 0032, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BG0046
Surface: 61294
Location: Zoom
Google Maps: 46.350217, 6.448498
15527275 MONASTERE DE LA VISITATION ASS U20898263
@Company
@Persons
74281 THONON LES BAINS 0032, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BG0046
Surface: 61294
Location: Zoom
Google Maps: 46.350217, 6.448498
15527276 MONASTERE DE LA VISITATION ASS U20898263
@Company
@Persons
74281 THONON LES BAINS 0032, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BG0046
Surface: 61294
Location: Zoom
Google Maps: 46.350217, 6.448498
15527279 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
74281 THONON LES BAINS 0050, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BG0070
Surface: 136
Location: Zoom
Google Maps: 46.349163, 6.450883
15527280 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
74281 THONON LES BAINS 0050, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BG0070
Surface: 136
Location: Zoom
Google Maps: 46.349163, 6.450883
15527301 JACIS SCI 795132695
@Company
@Persons
74281 THONON LES BAINS 0002, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BH0009
Surface: 2690
Location: Zoom
Google Maps: 46.353867, 6.445246
15527302 JACIS SCI 795132695
@Company
@Persons
74281 THONON LES BAINS 0002, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BH0009
Surface: 2690
Location: Zoom
Google Maps: 46.353867, 6.445246
15527309 LGA SC 450218136
@Company
@Persons
74281 THONON LES BAINS 0033, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BH0033
Surface: 3700
Location: Zoom
Google Maps: 46.351908, 6.450367
15527320 ASS LOCALE DES TEMOINS DE JEHOVAH U21128940
@Company
@Persons
74281 THONON LES BAINS 0001, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BH0095
Surface: 1614
Location: Zoom
Google Maps: 46.354321, 6.445646
15527321 ORANGE SA 380129866
@Company
@Persons
74281 THONON LES BAINS 0006, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BH0099
Surface: 696
Location: Zoom
Google Maps: 46.353289, 6.445355
15527359 DE LA VISITATION SCI 512967464
@Company
@Persons
74281 THONON LES BAINS 0008, RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BH0196
Surface: 1724
Location: Zoom
Google Maps: 46.353173, 6.445652
15527374 RHONE SCI 326215829
@Company
@Persons
74281 THONON LES BAINS RTE DE LA VISITATION Department: 74
Parcel Code: 74281000BH0275
Surface: 233
Location: Zoom
Google Maps: 46.353653, 6.448261

 

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.