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 LE HAMEAU DE VEREITRE SCI 489832121 found 18 results

# Company Address REF Geotag
15621107 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN LES CHAINAIES Department: 74
Parcel Code: 740700000C0153
Surface: 1047
Location: Zoom
Google Maps: 46.316293, 6.263312
15621108 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN LES CHAINAIES Department: 74
Parcel Code: 740700000C0154
Surface: 339
Location: Zoom
Google Maps: 46.316409, 6.262932
15621109 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN LES CHAINAIES Department: 74
Parcel Code: 740700000C0155
Surface: 331
Location: Zoom
Google Maps: 46.316106, 6.263497
15621110 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN LES CHAINAIES Department: 74
Parcel Code: 740700000C0156
Surface: 1323
Location: Zoom
Google Maps: 46.316137, 6.263230
15621398 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN LES CHAINAIES Department: 74
Parcel Code: 740700000C1390
Surface: 1658
Location: Zoom
Google Maps: 46.316409, 6.263525
15621399 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN LES CHAINAIES Department: 74
Parcel Code: 740700000C1392
Surface: 1574
Location: Zoom
Google Maps: 46.315693, 6.263869
15621400 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN LES CHAINAIES Department: 74
Parcel Code: 740700000C1392
Surface: 1574
Location: Zoom
Google Maps: 46.315693, 6.263869
15621401 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN LES CHAINAIES Department: 74
Parcel Code: 740700000C1396
Surface: 4718
Location: Zoom
Google Maps: 46.315605, 6.263609
15621535 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN VEREITRE Department: 74
Parcel Code: 740700000C1940
Surface: 192
Location: Zoom
Google Maps: 46.316701, 6.265030
15621538 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN VEREITRE Department: 74
Parcel Code: 740700000C1951
Surface: 138
Location: Zoom
Google Maps: 46.315883, 6.263954
15621539 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN VEREITRE Department: 74
Parcel Code: 740700000C1952
Surface: 753
Location: Zoom
Google Maps: 46.316134, 6.264477
15621540 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN VEREITRE Department: 74
Parcel Code: 740700000C1953
Surface: 112
Location: Zoom
Google Maps: 46.315666, 6.264071
15621541 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN VEREITRE Department: 74
Parcel Code: 740700000C1955
Surface: 91
Location: Zoom
Google Maps: 46.315387, 6.264370
15621542 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN 1525, RTE DU LAC Department: 74
Parcel Code: 740700000C1957
Surface: 946
Location: Zoom
Google Maps: 46.315575, 6.265318
15621544 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN VEREITRE Department: 74
Parcel Code: 740700000C1960
Surface: 145
Location: Zoom
Google Maps: 46.314992, 6.264909
15621545 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN VEREITRE Department: 74
Parcel Code: 740700000C1961
Surface: 171
Location: Zoom
Google Maps: 46.314979, 6.265366
15621548 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN VEREITRE Department: 74
Parcel Code: 740700000C1973
Surface: 1
Location: Zoom
Google Maps: 46.316206, 6.266305
15621551 LE HAMEAU DE VEREITRE SCI 489832121
@Company
@Persons
74070 CHENS-SUR-LEMAN VEREITRE Department: 74
Parcel Code: 740700000C1976
Surface: 1664
Location: Zoom
Google Maps: 46.316304, 6.266323

 

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.