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 74298 VETRAZ-MONTHOUX LES BANDITS found 19 results

# Company Address REF Geotag
15544128 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A0315
Surface: 2362
Location: Zoom
Google Maps: 46.193071, 6.267941
15544129 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A0316
Surface: 5462
Location: Zoom
Google Maps: 46.192768, 6.268730
15544130 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A0317
Surface: 2252
Location: Zoom
Google Maps: 46.192646, 6.269407
15544131 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A0318
Surface: 2568
Location: Zoom
Google Maps: 46.192465, 6.269873
15544132 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A0319
Surface: 10576
Location: Zoom
Google Maps: 46.191851, 6.268806
15544133 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A0320
Surface: 3504
Location: Zoom
Google Maps: 46.192061, 6.268370
15544134 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A0321
Surface: 2825
Location: Zoom
Google Maps: 46.192080, 6.268063
15544135 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A0322
Surface: 1449
Location: Zoom
Google Maps: 46.191930, 6.267358
15544136 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A0323
Surface: 3795
Location: Zoom
Google Maps: 46.192428, 6.267292
15544215 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A0730
Surface: 3473
Location: Zoom
Google Maps: 46.192525, 6.267985
15544352 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A1419
Surface: 19
Location: Zoom
Google Maps: 46.194317, 6.270358
15544353 ORLANDO SCI 813497674
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A1420
Surface: 1380
Location: Zoom
Google Maps: 46.194107, 6.269912
15544354 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A1421
Surface: 920
Location: Zoom
Google Maps: 46.194031, 6.269581
15544355 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A1423
Surface: 156
Location: Zoom
Google Maps: 46.194175, 6.269327
15544416 HBG FRANCE SA 320228570
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A1514
Surface: 791
Location: Zoom
Google Maps: 46.193968, 6.268566
15544417 COMMUNE DE VETRAZ MONTHOUX COM 217402981
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A1514
Surface: 791
Location: Zoom
Google Maps: 46.193968, 6.268566
15544461 HBG FRANCE SA 320228570
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A1650
Surface: 849
Location: Zoom
Google Maps: 46.193962, 6.268863
15544462 COMMUNE DE VETRAZ MONTHOUX COM 217402981
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A1650
Surface: 849
Location: Zoom
Google Maps: 46.193962, 6.268863
15544463 COMMUNE D ANNEMASSE COM 217400126
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A1651
Surface: 7814
Location: Zoom
Google Maps: 46.193674, 6.269090

 

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.