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 74295 VERNAZ (LA) TRELACHAUD found 11 results

# Company Address REF Geotag
15543002 SUCCESSION ROSSET MARGUERITE NEE GARIN DAVET 16 12 1932 U21370311
@Company
@Persons
74295 VERNAZ (LA) TRELACHAUD Department: 74
Parcel Code: 742950000A0732
Surface: 1378
Location: Zoom
Google Maps: 46.315233, 6.598882
15543003 SUCCESSION ROSSET MARGUERITE NEE GARIN DAVET 16 12 1932 U21370311
@Company
@Persons
74295 VERNAZ (LA) TRELACHAUD Department: 74
Parcel Code: 742950000A0734
Surface: 87
Location: Zoom
Google Maps: 46.315067, 6.599087
15543004 SUCCESSION ROSSET MARGUERITE NEE GARIN DAVET 16 12 1932 U21370311
@Company
@Persons
74295 VERNAZ (LA) TRELACHAUD Department: 74
Parcel Code: 742950000A0742
Surface: 547
Location: Zoom
Google Maps: 46.314739, 6.599600
15543005 COMMUNE DE LA VERNAZ COM 217402957
@Company
@Persons
74295 VERNAZ (LA) TRELACHAUD Department: 74
Parcel Code: 742950000A0744
Surface: 50
Location: Zoom
Google Maps: 46.314456, 6.599115
15543006 COMMUNE DE LA VERNAZ COM 217402957
@Company
@Persons
74295 VERNAZ (LA) TRELACHAUD Department: 74
Parcel Code: 742950000A0748
Surface: 223
Location: Zoom
Google Maps: 46.314003, 6.598684
15543007 SCI CONNORS BROTHERS SCI U21289277
@Company
@Persons
74295 VERNAZ (LA) TRELACHAUD Department: 74
Parcel Code: 742950000A0755
Surface: 235
Location: Zoom
Google Maps: 46.314555, 6.598393
15543008 SCI CONNORS BROTHERS SCI U21289277
@Company
@Persons
74295 VERNAZ (LA) 0518, RTE DE TRELACHAUD Department: 74
Parcel Code: 742950000A0756
Surface: 245
Location: Zoom
Google Maps: 46.314641, 6.598460
15543010 SUCCESSION GARIN NONON MARCEL NE 01-07-1939 U21291503
@Company
@Persons
74295 VERNAZ (LA) TRELACHAUD Department: 74
Parcel Code: 742950000A0765
Surface: 250
Location: Zoom
Google Maps: 46.314737, 6.599123
15543011 SUCCESSION GARIN NONON MARCEL NE 01-07-1939 U21291503
@Company
@Persons
74295 VERNAZ (LA) TRELACHAUD Department: 74
Parcel Code: 742950000A0766
Surface: 154
Location: Zoom
Google Maps: 46.314767, 6.598920
15543013 COMMUNE DE LA VERNAZ COM 217402957
@Company
@Persons
74295 VERNAZ (LA) TRELACHAUD Department: 74
Parcel Code: 742950000A0776
Surface: 125
Location: Zoom
Google Maps: 46.315046, 6.598262
15543099 SUCCESSION GARIN NONON MARCEL NE 01-07-1939 U21291503
@Company
@Persons
74295 VERNAZ (LA) TRELACHAUD Department: 74
Parcel Code: 742950000A1354
Surface: 70
Location: Zoom
Google Maps: 46.314834, 6.599111

 

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.