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 NICE 0152 found 219 results

# Company Address REF Cadastre
5175489 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 MENTON 0152 PROM VAL DU CAREI AI 0230
5175490 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 MENTON 0152 PROM VAL DU CAREI AI 0230
5175497 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 MENTON 0152 PROM VAL DU CAREI AI 0230
5175507 OFFICE PUBLIC DHLM DE LA VILLE DE NICE 06 U28231618 06 MENTON 0152 PROM VAL DU CAREI AI 0230
5184418 SCI AUDDINO 06 SC 391619327 06 NICE 0046 CHE DE LA TOUR A BELLET AT 0152
5185309 CAISSE EPARGNE PREVOYANCE COTE D AZUR 06 SA 384402871 06 NICE 0152 BD DES JARDINIERS CA 0342
5185310 SOFANI 06 SA 343281135 06 NICE 0152 BD DES JARDINIERS CA 0342
5185311 SOFANI 06 SA 343281135 06 NICE 0152 BD DES JARDINIERS CA 0342
5185312 SOFANI 06 SA 343281135 06 NICE 0152 BD DES JARDINIERS CA 0342
5185313 BACHELOR 06 SCI 452604796 06 NICE 0152 BD DES JARDINIERS CA 0342
5185314 BACHELOR 06 SCI 452604796 06 NICE 0152 BD DES JARDINIERS CA 0342
5185315 SCI ZENITH 06 SCI 818727786 06 NICE 0152 BD DES JARDINIERS CA 0342
5185316 VIC 06 SCI 403475379 06 NICE 0152 BD DES JARDINIERS CA 0342
5185317 SCI CASLY 06 SC 383309531 06 NICE 0152 BD DES JARDINIERS CA 0342
5185318 SOFANI 06 SA 343281135 06 NICE 0152 BD DES JARDINIERS CA 0342
5185319 ANTOINETTE 06 SCI 397756966 06 NICE 0152 BD DES JARDINIERS CA 0342
5185320 STE MAMVD 06 SCI U27016899 06 NICE 0152 BD DES JARDINIERS CA 0342
5185321 DENTATUS 06 SCI 383398757 06 NICE 0152 BD DES JARDINIERS CA 0342
5185322 SOFANI 06 SA 343281135 06 NICE 0152 BD DES JARDINIERS CA 0342
5185323 ANTOINETTE 06 SCI 397756966 06 NICE 0152 BD DES JARDINIERS CA 0342
5185324 ACE 06 SCI 353493059 06 NICE 0152 BD DES JARDINIERS CA 0342
5185505 FAGIULI 06 SCI 841679210 06 NICE 0152 CHE DU CAL DE SPAGNOL CE 0192
5186437 DOXIA 06 SC 803515808 06 NICE 0231 BD DE LA MADELEINE CW 0152
5187761 CAROZZO 06 SCI 410641831 06 NICE 0001 RUE LOUIS ROUBAUDI DZ 0152
5187762 CAROZZO 06 SCI 410641831 06 NICE 0001 RUE LOUIS ROUBAUDI DZ 0152
5188046 CLAIRDYSSAR 06 SCI 529332579 06 NICE 0152 AV CYRILLE BESSET EA 0029
5188613 ISMAIL BOUDERRA 06 SC U26826221 06 NICE 0098 BD DE CESSOLE EB 0152
5194207 COMMUNE DE NICE 06 COM 210600888 06 NICE 9001 CHE DU CIMETIERE DE L EST HO 0152
5194208 COMMUNE DE NICE 06 COM 210600888 06 NICE 9001 CHE DU CIMETIERE DE L EST HO 0152
5204061 ISI 06 06 SARL 835306663 06 NICE 0062 RUE ARSON IW 0152
5208539 COMMUNE DE NICE 06 COM 210600888 06 NICE 0010 RUE DE LA LOGE KP 0152
5215203 FONCIA NICE 06 SA 380007773 06 NICE 0015 AV DESAMBROIS LB 0152
5215204 FONCIA NICE 06 SA 380007773 06 NICE 0015 AV DESAMBROIS LB 0152
5234658 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234659 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234660 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234661 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234662 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234663 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234664 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234665 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234666 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234667 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234668 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234669 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234670 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234671 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234672 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234673 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234674 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234675 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234676 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234677 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234678 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234679 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234680 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234681 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234682 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234683 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234684 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234685 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234686 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234687 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234688 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234689 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234690 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234691 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234692 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234693 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234694 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234695 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234696 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234697 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234698 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234699 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234700 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234701 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234702 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234703 HABITAT 06 06 SEM 303469159 06 NICE 0005 TRA DE LA DIGUE DES FRANCAIS OD 0152
5234704 HABITAT 06 06 SEM 303469159 06 NICE 0002 ALL DEI VERNA OD 0152
5234705 HABITAT 06 06 SEM 303469159 06 NICE 0075 BD PAUL MONTEL OD 0152
5234706 HABITAT 06 06 SEM 303469159 06 NICE 0075 BD PAUL MONTEL OD 0152
5234707 HABITAT 06 06 SEM 303469159 06 NICE 0075 BD PAUL MONTEL OD 0152
5234708 HABITAT 06 06 SEM 303469159 06 NICE 0075 BD PAUL MONTEL OD 0152
5234709 HABITAT 06 06 SEM 303469159 06 NICE 0003 TRA DE LA DIGUE DES FRANCAIS OD 0152
5234710 HABITAT 06 06 SEM 303469159 06 NICE 0003 TRA DE LA DIGUE DES FRANCAIS OD 0152
5234711 HABITAT 06 06 SEM 303469159 06 NICE 0003 TRA DE LA DIGUE DES FRANCAIS OD 0152
5234712 HABITAT 06 06 SEM 303469159 06 NICE 0003 TRA DE LA DIGUE DES FRANCAIS OD 0152
5234713 HABITAT 06 06 SEM 303469159 06 NICE 0003 TRA DE LA DIGUE DES FRANCAIS OD 0152
5234714 HABITAT 06 06 SEM 303469159 06 NICE 0003 TRA DE LA DIGUE DES FRANCAIS OD 0152
5234715 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234716 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234717 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234718 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234719 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234720 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234721 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234722 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234723 HABITAT 06 06 SEM 303469159 06 NICE 0073 BD PAUL MONTEL OD 0152
5234724 HABITAT 06 06 SEM 303469159 06 NICE 0075 BD PAUL MONTEL OD 0152

 

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.