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 74282 FILLIERE AUX NERS found 18 results

# Company Address REF Geotag
15531542 CONSORTS PEGUET U22593640
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0137
Surface: 4459
Location: Zoom
Google Maps: 46.061927, 6.210246
15531543 CONSORTS PEGUET U22593640
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0138
Surface: 1550
Location: Zoom
Google Maps: 46.061608, 6.209087
15531546 LA FERME DES DEUX COEURS U22495202
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0154
Surface: 2930
Location: Zoom
Google Maps: 46.060037, 6.210875
15531547 LECURIE DES DEUX COEURS EARL 481758860
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0154
Surface: 2930
Location: Zoom
Google Maps: 46.060037, 6.210875
15531548 LA FERME DES DEUX COEURS U22495202
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0155
Surface: 49
Location: Zoom
Google Maps: 46.059761, 6.210722
15531549 LECURIE DES DEUX COEURS EARL 481758860
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0155
Surface: 49
Location: Zoom
Google Maps: 46.059761, 6.210722
15531550 LA FERME DES DEUX COEURS U22495202
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0156
Surface: 5503
Location: Zoom
Google Maps: 46.060043, 6.211633
15531551 LECURIE DES DEUX COEURS EARL 481758860
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0156
Surface: 5503
Location: Zoom
Google Maps: 46.060043, 6.211633
15531552 LA FERME DES DEUX COEURS U22495202
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0156
Surface: 5503
Location: Zoom
Google Maps: 46.060043, 6.211633
15531553 LECURIE DES DEUX COEURS EARL 481758860
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0156
Surface: 5503
Location: Zoom
Google Maps: 46.060043, 6.211633
15531554 LA FERME DES DEUX COEURS U22495202
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0157
Surface: 2067
Location: Zoom
Google Maps: 46.059776, 6.212188
15531555 LECURIE DES DEUX COEURS EARL 481758860
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A0157
Surface: 2067
Location: Zoom
Google Maps: 46.059776, 6.212188
15531626 COMMUNE D EVIRES COM 217401207
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A1316
Surface: 70
Location: Zoom
Google Maps: 46.059889, 6.210585
15531630 COMMUNE D EVIRES COM 217401207
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A1320
Surface: 201
Location: Zoom
Google Maps: 46.059519, 6.210429
15531632 COMMUNE D EVIRES COM 217401207
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A1325
Surface: 233
Location: Zoom
Google Maps: 46.061259, 6.211190
15531637 COMMUNE D EVIRES COM 217401207
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A1331
Surface: 33
Location: Zoom
Google Maps: 46.063647, 6.211657
15531638 CONSORTS PEGUET U22593640
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A1332
Surface: 4232
Location: Zoom
Google Maps: 46.062417, 6.210916
15531712 COMMUNE D EVIRES COM 217401207
@Company
@Persons		 74282 FILLIERE AUX NERS Department: 74
Parcel Code: 742821200A1505
Surface: 563
Location: Zoom
Google Maps: 46.060518, 6.210831

 

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.