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 74293 VEIGY-FONCENEX TRICHE LE BEAU found 13 results

# Company Address REF Geotag
15541793 RAB SCI 503256430
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E0605
Surface: 291
Location: Zoom
Google Maps: 46.271188, 6.258350
15541830 PAPILLON DE FREYSS SCI 394957583
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E1034
Surface: 206
Location: Zoom
Google Maps: 46.270762, 6.257432
15541890 COMMUNE DE VEIGY FONCENEX COM 217402932
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E2037
Surface: 420
Location: Zoom
Google Maps: 46.271099, 6.255115
15541891 THONON AGGLOMERATION COAG 200067551
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E2038
Surface: 535
Location: Zoom
Google Maps: 46.271373, 6.255738
15541892 THONON AGGLOMERATION COAG 200067551
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E2041
Surface: 292
Location: Zoom
Google Maps: 46.271248, 6.256015
15541936 PAPILLON DE FREYSS SCI 394957583
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E2276
Surface: 244
Location: Zoom
Google Maps: 46.270653, 6.257369
15542040 THONON AGGLOMERATION COAG 200067551
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E2930
Surface: 431
Location: Zoom
Google Maps: 46.271848, 6.255657
15542041 COMMUNE DE VEIGY FONCENEX COM 217402932
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E2931
Surface: 152
Location: Zoom
Google Maps: 46.272208, 6.256029
15542042 COMMUNE DE VEIGY FONCENEX COM 217402932
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E2932
Surface: 6
Location: Zoom
Google Maps: 46.272210, 6.256276
15542043 COMMUNE DE VEIGY FONCENEX COM 217402932
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E2933
Surface: 1
Location: Zoom
Google Maps: 46.271526, 6.255479
15542060 SCCV VEIGY-PLANTETS 2014 SCI 807382916
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E3021
Surface: 738
Location: Zoom
Google Maps: 46.270933, 6.257470
15542064 COMMUNE DE VEIGY FONCENEX COM 217402932
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E3045
Surface: 9
Location: Zoom
Google Maps: 46.271659, 6.255562
15542065 COMMUNE DE VEIGY FONCENEX COM 217402932
@Company
@Persons		 74293 VEIGY-FONCENEX TRICHE LE BEAU Department: 74
Parcel Code: 742930000E3049
Surface: 3470
Location: Zoom
Google Maps: 46.271611, 6.256741

 

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.