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 RUE DE LEUROPE found 20 results

# Company Address REF Geotag
15527356 LES MARMOTTEES SCI 428812929
@Company
@Persons		 74281 THONON LES BAINS 0025, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0190
Surface: 6363
Location: Zoom
Google Maps: 46.350899, 6.442440
15527369 SCI LES SIX AILES SCI 824628457
@Company
@Persons		 74281 THONON LES BAINS 0013, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0218
Surface: 2394
Location: Zoom
Google Maps: 46.349833, 6.444883
15527372 DES BERGHLIS SCI 393506746
@Company
@Persons		 74281 THONON LES BAINS 0021, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0229
Surface: 1110
Location: Zoom
Google Maps: 46.350916, 6.443605
15527393 FB IMMOBILIER SARL 852351741
@Company
@Persons		 74281 THONON LES BAINS 0019, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0322
Surface: 1935
Location: Zoom
Google Maps: 46.351562, 6.444271
15527394 LFLB SCI 490918521
@Company
@Persons		 74281 THONON LES BAINS 0019, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0323
Surface: 3048
Location: Zoom
Google Maps: 46.351748, 6.445028
15527395 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS 0017, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0324
Surface: 3605
Location: Zoom
Google Maps: 46.351710, 6.445548
15527396 SCI CHALUNE SCI 828867036
@Company
@Persons		 74281 THONON LES BAINS 0015, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0325
Surface: 1123
Location: Zoom
Google Maps: 46.351087, 6.446355
15527397 SCI RODRIGUES SCI 818382186
@Company
@Persons		 74281 THONON LES BAINS 0015, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0326
Surface: 1136
Location: Zoom
Google Maps: 46.350975, 6.446026
15527398 SCI DU 13 NOVEMBRE SCI 825190093
@Company
@Persons		 74281 THONON LES BAINS 0015, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0327
Surface: 1196
Location: Zoom
Google Maps: 46.350743, 6.446035
15527399 TANEM SCI 795290915
@Company
@Persons		 74281 THONON LES BAINS 0015, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0328
Surface: 1602
Location: Zoom
Google Maps: 46.350506, 6.445799
15527400 TANEM SCI 795290915
@Company
@Persons		 74281 THONON LES BAINS 0013, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0329
Surface: 1601
Location: Zoom
Google Maps: 46.350290, 6.445541
15527401 SESZDA 1 SCI 522759471
@Company
@Persons		 74281 THONON LES BAINS 0013, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0330
Surface: 1529
Location: Zoom
Google Maps: 46.349998, 6.445351
15527402 PADDY SCI 820368991
@Company
@Persons		 74281 THONON LES BAINS 0010, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0331
Surface: 2787
Location: Zoom
Google Maps: 46.350484, 6.444878
15527403 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS 0010, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0332
Surface: 3104
Location: Zoom
Google Maps: 46.351239, 6.445402
15527404 SOCIETE CIVILE IMMOBILIERE DU CHAMP DE LA VISITATION SCI 830987863
@Company
@Persons		 74281 THONON LES BAINS 0019, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0333
Surface: 3162
Location: Zoom
Google Maps: 46.351403, 6.443773
15527405 COMMUNE DE THONON LES BAINS COM 217402817
@Company
@Persons		 74281 THONON LES BAINS RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0334
Surface: 4563
Location: Zoom
Google Maps: 46.351436, 6.445212
15527407 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0336
Surface: 26
Location: Zoom
Google Maps: 46.351201, 6.444792
15527415 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0346
Surface: 203
Location: Zoom
Google Maps: 46.351511, 6.446806
15527416 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS 0017, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0350
Surface: 387
Location: Zoom
Google Maps: 46.351181, 6.446684
15527417 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS 0017, RUE DE LEUROPE Department: 74
Parcel Code: 74281000BH0351
Surface: 307
Location: Zoom
Google Maps: 46.351429, 6.446681

 

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.