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 SCI FRESNEY SCI 438495210 found 14 results

# Company Address REF Geotag
15600125 SCI FRESNEY SCI 438495210
@Company
@Persons		 74043 BONS-EN-CHABLAIS LES HUTINS Department: 74
Parcel Code: 740430000B2199
Surface: 167
Location: Zoom
Google Maps: 46.265793, 6.378351
15601021 SCI FRESNEY SCI 438495210
@Company
@Persons		 74043 BONS-EN-CHABLAIS 0665, RUE DES BRACOTS Department: 74
Parcel Code: 740430000H0823
Surface: 451
Location: Zoom
Google Maps: 46.277671, 6.349215
15601023 SCI FRESNEY SCI 438495210
@Company
@Persons		 74043 BONS-EN-CHABLAIS TANIERES Department: 74
Parcel Code: 740430000H0825
Surface: 1
Location: Zoom
Google Maps: 46.278254, 6.348337
15601024 SCI FRESNEY SCI 438495210
@Company
@Persons		 74043 BONS-EN-CHABLAIS TANIERES Department: 74
Parcel Code: 740430000H0826
Surface: 3201
Location: Zoom
Google Maps: 46.278226, 6.348688
15601026 SCI FRESNEY SCI 438495210
@Company
@Persons		 74043 BONS-EN-CHABLAIS TANIERES Department: 74
Parcel Code: 740430000H0828
Surface: 446
Location: Zoom
Google Maps: 46.278115, 6.348115
15601029 SCI FRESNEY SCI 438495210
@Company
@Persons		 74043 BONS-EN-CHABLAIS TANIERES Department: 74
Parcel Code: 740430000H0831
Surface: 344
Location: Zoom
Google Maps: 46.278012, 6.348920
15601030 SCI FRESNEY SCI 438495210
@Company
@Persons		 74043 BONS-EN-CHABLAIS TANIERES Department: 74
Parcel Code: 740430000H0833
Surface: 10
Location: Zoom
Google Maps: 46.277802, 6.349219
15601031 SCI FRESNEY SCI 438495210
@Company
@Persons		 74043 BONS-EN-CHABLAIS LES COMMUNAUX Department: 74
Parcel Code: 740430000H0835
Surface: 1043
Location: Zoom
Google Maps: 46.277820, 6.348336
15601033 SCI FRESNEY SCI 438495210
@Company
@Persons		 74043 BONS-EN-CHABLAIS TANIERES Department: 74
Parcel Code: 740430000H0838
Surface: 255
Location: Zoom
Google Maps: 46.277885, 6.349104
15603628 SCI FRESNEY SCI 438495210
@Company
@Persons		 74048 BRENTHONNE LES MARAIS DE VIGNY Department: 74
Parcel Code: 740480000D1058
Surface: 1159
Location: Zoom
Google Maps: 46.267823, 6.389945
15603630 SCI FRESNEY SCI 438495210
@Company
@Persons		 74048 BRENTHONNE LES MARAIS DE VIGNY Department: 74
Parcel Code: 740480000D1061
Surface: 564
Location: Zoom
Google Maps: 46.267983, 6.389553
15603685 SCI FRESNEY SCI 438495210
@Company
@Persons		 74048 BRENTHONNE 0557, RTE D ANNEMASSE Department: 74
Parcel Code: 740480000D1836
Surface: 4926
Location: Zoom
Google Maps: 46.270013, 6.385691
15603686 SCI FRESNEY SCI 438495210
@Company
@Persons		 74048 BRENTHONNE 0557, RTE D ANNEMASSE Department: 74
Parcel Code: 740480000D1836
Surface: 4926
Location: Zoom
Google Maps: 46.270013, 6.385691
15603687 SCI FRESNEY SCI 438495210
@Company
@Persons		 74048 BRENTHONNE CHEZ FRESNEY Department: 74
Parcel Code: 740480000D1837
Surface: 3089
Location: Zoom
Google Maps: 46.269409, 6.385893

 

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.