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 CONGREGATION SOEURS DE LA CHARITE ASS 776607202 found 17 results

# Company Address REF Geotag
1028644 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
06088 NICE AV JOSEPH REVELLI Department: 06
Parcel Code: 06088000MO0570
Surface: 509
Location: Zoom
Google Maps: 43.693364, 7.244234
15528509 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74281 THONON LES BAINS CHE DE LA FLECHERE Department: 74
Parcel Code: 742810000U0001
Surface: 4140
Location: Zoom
Google Maps: 46.380198, 6.483040
15528577 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74281 THONON LES BAINS 0002, CHE DE LA FLECHERE Department: 74
Parcel Code: 742810000U0590
Surface: 9386
Location: Zoom
Google Maps: 46.379986, 6.483963
15528578 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74281 THONON LES BAINS 0002, CHE DE LA FLECHERE Department: 74
Parcel Code: 742810000U0590
Surface: 9386
Location: Zoom
Google Maps: 46.379986, 6.483963
15528579 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74281 THONON LES BAINS 0002, CHE DE LA FLECHERE Department: 74
Parcel Code: 742810000U0590
Surface: 9386
Location: Zoom
Google Maps: 46.379986, 6.483963
15528607 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74281 THONON LES BAINS QUAI DE RIPAILLE Department: 74
Parcel Code: 742810000V0292
Surface: 1950
Location: Zoom
Google Maps: 46.380191, 6.482317
15528608 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74281 THONON LES BAINS QUAI DE RIPAILLE Department: 74
Parcel Code: 742810000V0292
Surface: 1950
Location: Zoom
Google Maps: 46.380191, 6.482317
15650691 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74105 DOUVAINE AU ESSERONS Department: 74
Parcel Code: 741050000A0043
Surface: 35
Location: Zoom
Google Maps: 46.314227, 6.293828
15650728 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74105 DOUVAINE EN BELLEGARDE OUEST Department: 74
Parcel Code: 741050000A0466
Surface: 4400
Location: Zoom
Google Maps: 46.313771, 6.294825
15650729 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74105 DOUVAINE EN BELLEGARDE OUEST Department: 74
Parcel Code: 741050000A0466
Surface: 4400
Location: Zoom
Google Maps: 46.313771, 6.294825
15650741 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74105 DOUVAINE SUR POLAT OUEST Department: 74
Parcel Code: 741050000A0605
Surface: 2319
Location: Zoom
Google Maps: 46.312447, 6.293735
15651808 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74105 DOUVAINE LES VERNAIS OUEST Department: 74
Parcel Code: 741050000D0578
Surface: 16930
Location: Zoom
Google Maps: 46.305346, 6.289330
15651809 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74105 DOUVAINE LES VERNAIS OUEST Department: 74
Parcel Code: 741050000D0578
Surface: 16930
Location: Zoom
Google Maps: 46.305346, 6.289330
15651810 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74105 DOUVAINE LES VERNAIS OUEST Department: 74
Parcel Code: 741050000D0579
Surface: 3655
Location: Zoom
Google Maps: 46.305702, 6.288421
15651866 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74105 DOUVAINE LES TATTES Department: 74
Parcel Code: 741050000D1363
Surface: 11811
Location: Zoom
Google Maps: 46.307495, 6.289626
15690473 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74157 LYAUD (LE) VUA DE LA MOTTE Department: 74
Parcel Code: 741570000B0436
Surface: 3686
Location: Zoom
Google Maps: 46.337538, 6.499278
15690474 CONGREGATION SOEURS DE LA CHARITE ASS 776607202
@Company
@Persons
74157 LYAUD (LE) VUA DE LA MOTTE Department: 74
Parcel Code: 741570000B0436
Surface: 3686
Location: Zoom
Google Maps: 46.337538, 6.499278

 

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.