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 LE TANEY found 15 results

# Company Address REF Geotag
15529479 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0123
Surface: 7137
Location: Zoom
Google Maps: 45.955020, 6.320052
15529480 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0124
Surface: 35175
Location: Zoom
Google Maps: 45.952995, 6.320874
15529481 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0125
Surface: 6307
Location: Zoom
Google Maps: 45.953194, 6.322294
15529482 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0126
Surface: 233089
Location: Zoom
Google Maps: 45.950829, 6.325048
15529483 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0127
Surface: 39197
Location: Zoom
Google Maps: 45.950471, 6.322063
15529484 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0128
Surface: 5496
Location: Zoom
Google Maps: 45.950248, 6.318979
15529485 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0129
Surface: 4700
Location: Zoom
Google Maps: 45.954044, 6.313481
15529486 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0130
Surface: 20
Location: Zoom
Google Maps: 45.952886, 6.312214
15529487 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0131
Surface: 1570
Location: Zoom
Google Maps: 45.952640, 6.312135
15529488 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0132
Surface: 60
Location: Zoom
Google Maps: 45.952108, 6.311393
15529489 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0133
Surface: 66150
Location: Zoom
Google Maps: 45.953599, 6.308240
15529490 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0133
Surface: 66150
Location: Zoom
Google Maps: 45.953599, 6.308240
15529491 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0134
Surface: 594585
Location: Zoom
Google Maps: 45.952685, 6.316015
15529492 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0134
Surface: 594585
Location: Zoom
Google Maps: 45.952685, 6.316015
15529626 COMMUNE DE THORENS GLIERES COM 217402825
@Company
@Persons		 74282 FILLIERE LE TANEY Department: 74
Parcel Code: 742820000D0469
Surface: 42
Location: Zoom
Google Maps: 45.955131, 6.308289

 

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.