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 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459 found 12 results

# Company Address REF Geotag
15425989 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND DEVANT LES GUERITOLLES Department: 74
Parcel Code: 741880000A0297
Surface: 240
Location: Zoom
Google Maps: 46.208786, 6.690280
15426896 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND LA POINTE DE NANTAUX Department: 74
Parcel Code: 741880000B0050
Surface: 365
Location: Zoom
Google Maps: 46.215026, 6.705540
15426916 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND LA DRUGE Department: 74
Parcel Code: 741880000B0126
Surface: 1431
Location: Zoom
Google Maps: 46.212701, 6.706187
15426917 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND LA DRUGE Department: 74
Parcel Code: 741880000B0134
Surface: 617
Location: Zoom
Google Maps: 46.214781, 6.705891
15426924 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND LA DRUGE Department: 74
Parcel Code: 741880000B0145
Surface: 8150
Location: Zoom
Google Maps: 46.214931, 6.704258
15426925 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND LA DRUGE Department: 74
Parcel Code: 741880000B0148
Surface: 137
Location: Zoom
Google Maps: 46.215368, 6.703971
15426927 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND LA COMBETTE ET LE BOSSENAY Department: 74
Parcel Code: 741880000B0178
Surface: 238
Location: Zoom
Google Maps: 46.208474, 6.705488
15426994 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND LE PLATON Department: 74
Parcel Code: 741880000B0954
Surface: 590
Location: Zoom
Google Maps: 46.218958, 6.719805
15426996 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND LE PLATON Department: 74
Parcel Code: 741880000B0958
Surface: 806
Location: Zoom
Google Maps: 46.218705, 6.720256
15426999 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND LE PLATON Department: 74
Parcel Code: 741880000B0963
Surface: 912
Location: Zoom
Google Maps: 46.218026, 6.719800
15427000 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND LE PLATON Department: 74
Parcel Code: 741880000B0966
Surface: 827
Location: Zoom
Google Maps: 46.217680, 6.719458
15428213 SUCCESSION FENERY NEE LAVANCHY DENISE 10 01 1929 U21236459
@Company
@Persons		 74188 MONTRIOND LES ECHERTONS Department: 74
Parcel Code: 741880000E0579
Surface: 1043
Location: Zoom
Google Maps: 46.209197, 6.740254

 

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.