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 DES ILAGES found 34 results

# Company Address REF Geotag
15525496 SCI FRANMAX SCI 751312679
@Company
@Persons		 74281 THONON LES BAINS 0014, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0231
Surface: 492
Location: Zoom
Google Maps: 46.390026, 6.507261
15525497 SCI VONGY PARC SCI 749879433
@Company
@Persons		 74281 THONON LES BAINS 0018, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0233
Surface: 225
Location: Zoom
Google Maps: 46.390351, 6.507285
15525499 KERVIPARC SCI 792268112
@Company
@Persons		 74281 THONON LES BAINS 0022, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0237
Surface: 1610
Location: Zoom
Google Maps: 46.390766, 6.507620
15525500 SCI VONGY PARC SCI 749879433
@Company
@Persons		 74281 THONON LES BAINS 0020, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0238
Surface: 516
Location: Zoom
Google Maps: 46.390604, 6.507467
15525501 V ET DUF SCI 844506394
@Company
@Persons		 74281 THONON LES BAINS RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0242
Surface: 206
Location: Zoom
Google Maps: 46.391235, 6.507581
15525502 ROUGE ET BLANC SCI 789658648
@Company
@Persons		 74281 THONON LES BAINS RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0243
Surface: 1064
Location: Zoom
Google Maps: 46.391298, 6.507665
15525503 FB IMMO 74 SCI 813140407
@Company
@Persons		 74281 THONON LES BAINS 0028, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0244
Surface: 1514
Location: Zoom
Google Maps: 46.391145, 6.508350
15525504 C T H SCI 839258670
@Company
@Persons		 74281 THONON LES BAINS 0034, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0246
Surface: 342
Location: Zoom
Google Maps: 46.391649, 6.508366
15525506 FEERIK SCI 751964156
@Company
@Persons		 74281 THONON LES BAINS 0013, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0251
Surface: 551
Location: Zoom
Google Maps: 46.391423, 6.508725
15525507 SGB EVENTS SCI 815257910
@Company
@Persons		 74281 THONON LES BAINS 0011, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0252
Surface: 1139
Location: Zoom
Google Maps: 46.391085, 6.508510
15525508 SCI 2A INVEST SCI 817658107
@Company
@Persons		 74281 THONON LES BAINS 0009, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0253
Surface: 1348
Location: Zoom
Google Maps: 46.390988, 6.508429
15525509 LES MURATS SC 513309831
@Company
@Persons		 74281 THONON LES BAINS 0005, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0255
Surface: 823
Location: Zoom
Google Maps: 46.390615, 6.508243
15525510 FLO LEMAN SCI 810607531
@Company
@Persons		 74281 THONON LES BAINS 0003, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0256
Surface: 1796
Location: Zoom
Google Maps: 46.390661, 6.507796
15525512 FEERIK SCI 751964156
@Company
@Persons		 74281 THONON LES BAINS 0017, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0261
Surface: 586
Location: Zoom
Google Maps: 46.391591, 6.508686
15525513 FEERIK SCI 751964156
@Company
@Persons		 74281 THONON LES BAINS 0015, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0262
Surface: 288
Location: Zoom
Google Maps: 46.391495, 6.508723
15525515 FLO LEMAN SCI 810607531
@Company
@Persons		 74281 THONON LES BAINS 0001, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0264
Surface: 1371
Location: Zoom
Google Maps: 46.389963, 6.507382
15525517 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS 0064, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0266
Surface: 21
Location: Zoom
Google Maps: 46.391667, 6.508453
15525518 J L C SCI 814378592
@Company
@Persons		 74281 THONON LES BAINS 0064, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0267
Surface: 680
Location: Zoom
Google Maps: 46.391782, 6.508309
15525524 DNTT SCI 790718985
@Company
@Persons		 74281 THONON LES BAINS 0015, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0273
Surface: 565
Location: Zoom
Google Maps: 46.391725, 6.508870
15525525 GAUTAMA SARL 824014187
@Company
@Persons		 74281 THONON LES BAINS 0019, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0274
Surface: 378
Location: Zoom
Google Maps: 46.391840, 6.508957
15525526 LES ATELIERS DE LERE SCI 824219695
@Company
@Persons		 74281 THONON LES BAINS 0019, RUE DES ILAGES Department: 74
Parcel Code: 74281000AE0275
Surface: 628
Location: Zoom
Google Maps: 46.391957, 6.508995
15525639 SCI VONGY PARC SCI 749879433
@Company
@Persons		 74281 THONON LES BAINS RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0448
Surface: 195
Location: Zoom
Google Maps: 46.390500, 6.507107
15525640 SCI VONGY PARC SCI 749879433
@Company
@Persons		 74281 THONON LES BAINS RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0449
Surface: 207
Location: Zoom
Google Maps: 46.390387, 6.507099
15525641 SCI FRANMAX SCI 751312679
@Company
@Persons		 74281 THONON LES BAINS RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0451
Surface: 205
Location: Zoom
Google Maps: 46.390204, 6.507015
15525642 RAJHA SCI 495204018
@Company
@Persons		 74281 THONON LES BAINS 0010, RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0453
Surface: 222
Location: Zoom
Google Maps: 46.390099, 6.506906
15525643 FLOJECYN SCI 788662930
@Company
@Persons		 74281 THONON LES BAINS 0008, RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0454
Surface: 867
Location: Zoom
Google Maps: 46.390216, 6.506823
15525657 ROUGE ET BLANC SCI 789658648
@Company
@Persons		 74281 THONON LES BAINS 0026, RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0468
Surface: 279
Location: Zoom
Google Maps: 46.391392, 6.507390
15525658 V ET DUF SCI 844506394
@Company
@Persons		 74281 THONON LES BAINS RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0469
Surface: 148
Location: Zoom
Google Maps: 46.391272, 6.507344
15525664 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0477
Surface: 16
Location: Zoom
Google Maps: 46.389781, 6.505604
15525665 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS 0002, RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0478
Surface: 2046
Location: Zoom
Google Maps: 46.389722, 6.505882
15525667 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0480
Surface: 50
Location: Zoom
Google Maps: 46.389390, 6.505791
15525669 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0482
Surface: 868
Location: Zoom
Google Maps: 46.389707, 6.506010
15525674 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0487
Surface: 44
Location: Zoom
Google Maps: 46.390015, 6.506050
15525677 IMMOSUR SAS 439357971
@Company
@Persons		 74281 THONON LES BAINS RUE DES ILAGES Department: 74
Parcel Code: 74281000AF0490
Surface: 107
Location: Zoom
Google Maps: 46.389999, 6.506068

 

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.