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 06 MENTON 0004 found 133 results

# Company Address REF Cadastre
5175185 SCI LES TERRASSES DU CAREI 06 SCI 795007350 06 MENTON 0020 RTE DE SOSPEL AE 0004
5175186 SCI LES TERRASSES DU CAREI 06 SCI 795007350 06 MENTON 0020 RTE DE SOSPEL AE 0004
5175187 SCI LES TERRASSES DU CAREI 06 SCI 795007350 06 MENTON 0020 RTE DE SOSPEL AE 0004
5175941 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175942 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175943 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175944 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175945 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175946 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175947 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175948 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175949 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175950 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175951 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175952 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175953 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175954 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175955 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175956 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175957 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175958 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175959 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175960 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175961 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175962 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175963 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175964 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175965 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175966 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175967 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175968 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175969 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175970 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175971 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175972 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175973 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175974 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175975 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175976 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175977 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175978 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175979 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175980 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175981 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175982 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175983 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175984 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175985 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175986 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175987 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5175988 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 IMP SAINT LAURENT AS 0104
5176144 DOMUS ET DOMUS S R L 06 SARL U28049692 06 MENTON 0004 AV BLASCO IBANEZ AT 0231
5176145 DOMUS ET DOMUS S R L 06 SARL U28049692 06 MENTON 0004 AV BLASCO IBANEZ AT 0231
5176146 P A R K 06 SCI 432291938 06 MENTON 0004 AV BLASCO IBANEZ AT 0231
5176385 LIMMOBILIERE 06 SCI U24710519 06 MENTON 0004 PL DU CAP AX 0331
5176393 NOBIS 06 SCI 839295904 06 MENTON 0004 RUE DU BASTION AX 0360
5176438 APHI 06 SCI 384614442 06 MENTON 0004 RUE PIETA AX 0410
5176439 LOTTIER 06 SCI 398257238 06 MENTON 0004 RUE PIETA AX 0410
5176580 LES GENETS D OR 06 SCI 509006367 06 MENTON 0004 RUE MAGENTA AY 0038
5176605 LIVING STONE 06 SC 833099807 06 MENTON 0004 RUE SAINT CHARLES AY 0068
5176606 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 RUE SAINT CHARLES AY 0068
5176607 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 RUE SAINT CHARLES AY 0068
5176620 LAPI AND C 06 SCI 478292766 06 MENTON 0004 RUE DE LA MARNE MAL JOFFRE AY 0094
5176648 KIM 06 SCI 421721762 06 MENTON 0004 RUE SAINT MICHEL AY 0129
5176649 KIM 06 SCI 421721762 06 MENTON 0004 RUE SAINT MICHEL AY 0129
5176698 AGENCE MARTINI 06 SARL 445063159 06 MENTON 0004 RUE ISOLA AY 0169
5176699 SOCIETE DV IMMOBILIER 06 SCI 380527242 06 MENTON 0004 RUE SAINTE ANNE AY 0173
5176805 KEIMPO 06 SCI 380224626 06 MENTON 0004 RUE COLONEL HEBERT AZ 0260
5176806 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 06 SAM 775701477 06 MENTON 0004 RUE COLONEL HEBERT AZ 0260
5177035 DU MOULIN 06 SCI 341151645 06 MENTON 0004 PROM VAL DU CAREI BD 0366
5177036 DU MOULIN 06 SCI 341151645 06 MENTON 0004 PROM VAL DU CAREI BD 0366
5177226 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 CHE DU SUILLET BH 0433
5177227 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 CHE DU SUILLET BH 0433
5177383 LANAPURNA 06 SCI 510517352 06 MENTON 0004 AV MAL JUIN BI 0117
5177384 CABINET TREPIER VENTURINI IMMOBILIER 06 SYCO U15411573 06 MENTON 0004 AV MAL JUIN BI 0117
5177516 ARNALDO 06 SCI 351887765 06 MENTON 0004 AV RIVIERA BI 0312
5177674 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 ALL DE LA VIERGE BI 0624
5177675 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 ALL DE LA VIERGE BI 0624
5177676 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 ALL DE LA VIERGE BI 0624
5177677 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 ALL DE LA VIERGE BI 0624
5177678 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 ALL DE LA VIERGE BI 0624
5177679 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 ALL DE LA VIERGE BI 0624
5177680 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 ALL DE LA VIERGE BI 0624
5177681 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 ALL DE LA VIERGE BI 0624
5177682 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 ALL DE LA VIERGE BI 0624
5177683 LOGIS FAMILIAL SOC DHLM 06 SA 969802321 06 MENTON 0004 ALL DE LA VIERGE BI 0624
5177699 IMMOBILIERE DU MARLY 06 SARL 408545176 06 MENTON 0004 RUE HENRY GREVILLE BK 0013
5177700 COLOMBUS CIRCLE 06 SC 481325017 06 MENTON 0004 RUE HENRY GREVILLE BK 0013
5177728 OFFICE NOTARIAL RONDREUX 06 U24623310 06 MENTON 0004 RUE DU LOUVRE BK 0029
5177785 SCI PACO 06 SCI 440969517 06 MENTON 0004 RUE PRATO BK 0092
5177786 R R ZILTEN 06 SARL 502151616 06 MENTON 0004 RUE PRATO BK 0092
5177787 R R ZILTEN 06 SARL 502151616 06 MENTON 0004 RUE PRATO BK 0092
5177822 BIG MOUSTACHE 06 SCI 798486486 06 MENTON 0004 AV FELIX FAURE BK 0120
5177860 SOGIM-P MARTIN 06 SYCO U14031111 06 MENTON 0004 AV BOYER BK 0143
5177861 SUAND 06 SC 441648334 06 MENTON 0004 AV BOYER BK 0143
5178019 EASY MENTON 06 SYCO U14980826 06 MENTON 0004 AV THIERS BK 0197
5179370 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 ALL ALLEE CANTA MERLOU BT 0002
5179371 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 ALL ALLEE CANTA MERLOU BT 0002
5179372 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 ALL ALLEE CANTA MERLOU BT 0002
5179373 COMMUNE DE MENTON 06 COM 210600839 06 MENTON 0004 ALL ALLEE CANTA MERLOU BT 0002

 

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.